1,961 investigator jobs

Use independent and professional judgment in addition to all policies and procedures and regulatory standards when reviewing AML investigations; monitor case…

Job duties include, but are not limited to: setup new surveillance cases in database, conduct pre-surveillance research, research locations, backgrounds, and…

PROFESSIONALISM: Knowledge and understanding of the theories, concepts and approaches relevant to investigations; knowledge of investigation case management and…

Performs investigations in accordance with the Fair Credit and Reporting Act (FCRA), state and federal law, and PreCheck guidelines.

Must be at least 21 years old in order to obtain state certified Private Investigator's license. Maintaining a Continuous Improvement state of mind.

5+ years of relevant experience in fraud investigation, law enforcement or related field. Considering remote candidates, but potential travel to perform CAT…

Efectúa de manera independiente, tareas de responsabilidad técnica que requieren conocimiento y aplicación de políticas y procedimientos y métodos generales de…

Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations.

Draft reports, analyses, affidavits, and visual aids for litigation, to brief state and local government officials, and for internal use.

The incumbent will evaluate and investigate referrals to the Public Guardian Office to determine the individual's need and eligibility for conservatorship; they…

Must have flexibility and willingness to participate in the work processes of an international organization, including conference calls scheduled to accommodate…

Receives inbound phone calls from and makes outbound phone calls state agencies and other credentialing institutions to obtain information.

Experience in a Criminal Justice system, legal department, law practice, or related field preferred. Communicate with internal and external customers to ensure…

Reviews credit applications and customer transactions, performs OSINT to make a determination if fraudulent activity or other criminal behavior exists.

Collaborate with technical forensic investigators to integrate technical and human investigations into one high efficiency function.

Strong preference will be given to those candidates who possess a bachelor’s degree or a Certified Fraud Examiner designation or similar certification.

Bachelor's degree in chemistry, biology, engineering or related life science field; or an equivalent combination of education and related experience.

Reviews credit applications and customer transactions, performs OSINT to make a determination if fraudulent activity or other criminal behavior exists.

Completion of course work equivalent to the academic requirements of a Bachelor's degree in social or behavioral science, criminology, criminal justice, or a…

The transportation enforcement investigator conducts routine safety and economic investigations, educational briefings, safety audits, inspections of vehicles…

Bachelor's degree or higher in criminal justice, law enforcement, business/public administration, sociology, psychology and/or a closely related field and one…

Conduct state mandated fraud awareness training as necessary. Ability to understand and interpret federal and state legislation as it relates to insurance fraud…

Use independent and professional judgment in addition to all policies and procedures and regulatory standards when reviewing AML investigations, monitor case…