UNKNOWN

FEED

Accurately document and report all account review efforts, contacts with members and actions taken in a thorough and timely manner to ensure updated information is available to member serving and other employees and for management escalation. Account Fraud Investigators will review accounts and transactions through various channels, such as bill pay, check, ACH and wires to identify fraudulent activity and mitigate loss to the Credit Union and our members.

HOUR

Michigan State University Federal Credit Union

Account Fraud Investigator

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Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions. Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and enterprise case management/transaction monitoring platforms.

Mercor

Fraud Investigator - Fully Remote

Manatal

FULL_TIME

Conduct investigations of suspected or confirmed fraud cases involving accounts, payment transactions, cards, and other financial products or services. Collaborate with internal business partners, risk teams, operations staff, and law enforcement agencies, as appropriate, to support fraud investigations and case resolution.

YEAR

First Technology Federal Credit Union

Fraud Investigator (Hybrid)

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This Senior Fraud Investigator is responsible for detecting, investigating, and resolving suspected internal and external fraudulent activity, including check fraud, ACH fraud, wire fraud, account takeover incidents, elder exploitation, and other financial crimes reported by customers or identified through internal monitoring systems. Investigate suspected fraudulent transactions including more complex incidents of Employee fraud, fraud rings, check fraud, wire fraud, ACH fraud, debit/credit card fraud, identity theft, elder financial abuse, account takeover, and synthetic identity fraud.

The right direction can take you places in life. 
 The right bank can be your compass &mdash; especially when you look Northwest to discover a 115-year-old community bank with 167 locations in four states.
 A bank where people really do make the difference. 
 At Northwest Savings Bank, we are local bankers making local decisions, committed to the communities we serve, and dedicated to the satisfaction and success of our friends and neighbors. 
 Every day, Northwest Savings Bank can take you where you want to go with best in class products and services for you and your business &mdash; including checking, Online banking, online bill pay, over 43,000 ATMs, and so much more. 
 Wherever you’re going in life &mdash; a dream home, a college education for the kids, a comfortable retirement, or just a better future &mdash; Northwest can take you there.

Northwest Bancorp, Inc.

Senior Fraud Investigator

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OR Bachelors Degree in Statistics, Mathematics, Computer Science, or related field AND 4+ years experience in software development lifecycle, large-scale computing, threat modeling, cyber security, anomaly detection, Security Operations Center (SOC) detection, threat analytics, security incident and event management (SIEM), information technology (IT), or operations incident response. OR Masters Degree in Statistics, Mathematics, Computer Science, or related field AND 3+ years experience in software development lifecycle, large-scale computing, threat modeling, cyber security, anomaly detection, Security Operations Center (SOC) detection, threat analytics, security incident and event management (SIEM), information technology (IT), or operations incident response.

DO WHAT YOU LOVE Make your mark on the world’s most used technologies. Develop the next hit mobile application. Pioneer a startup that could be the next big thing. At Microsoft, you choose your path. Headquartered in Redmond, Washington, Microsoft is a top innovator in both the consumer and enterprise technology industry. Just a few of the many things our products do are unleash creativity, connect businesses, and make learning more fun. But our continued success is based on one thing: our employees. We hire amazing, talented people and give them the opportunities—and the tools—to succeed. WHY MICROSOFT? As a Microsoft employee, you’re surrounded by a diverse group of the smartest people in your field. This fosters new ideas, better business results, and creates a dynamic work environment. In the office, you’re constantly challenged and supported by your colleagues. Every day holds something new and exciting. We also offer unparalleled depth and breadth of career opportunities. As an industry leader in multiple fields, working for Microsoft means being able to do whatever you feel passionate about—and being able to make an impact in that field. From day one, we give our employees significant responsibility. This means that you’ll know that you directly contributed to something that has a positive impact on people worldwide. Whether you choose to work in management, dive deep into the newest technology, or explore multiple professions, you’ll find everything you need at Microsoft to drive your career—and to make a difference. WE GET IT – YOU’RE MORE THAN YOUR JOB Everyone works differently and is motivated by different things. We also understand that there’s more to you than your job. That’s why we offer competitive pay and a wide assortment of benefits-- to help you make the most of life at work and away from it. GET THE BALL ROLLING

Microsoft Corp

Insider Risk Investigator - CTJ - Top Secret

Testing and Eligible List: Depending on the number of qualified applications received, the examination may consist of a highly qualified review, application screening, online assessment, written examination, oral examination, performance examination, or any combination to determine which candidates names will be placed on the eligible list. Employees who drive on County business to carry out job-related duties must possess a valid California drivers license for the class of vehicle driven and meet automobile insurability requirements of the County, including review of a recent DMV history.

County Of Marin

District Attorney Investigator - Contingent (Insurance & Workers Compensation Fraud)

Performs case research to include the review, interpretation, and application of payment policies, medical policies, provider manuals, benefits documents, national or local coverage determinations, and other applicable clinical practice parameters, regulations, or guidance pertaining to the submission of claims to health insurance plans. Working with some of the most accomplished professionals in healthcare today, our employees have opportunities to learn and contribute expertise within a welcoming and supportive environment that embraces their unique and varied backgrounds, experiences, and skills.

Mass General Brigham

SIU Fraud Investigator

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Following a $45 million expansion announced in 2025, the Madison site has significantly increased capacity, added new equipment, and created approximately 200 highly skilled biohealth jobs, further strengthening its role within Catalent's global biologics network and Wisconsin's growing life sciences ecosystem. Located at 726 Heartland Trail in Madison, the approximately 102,700‑square‑foot GMP facility specializes in mammalian cell line engineering, drug substance biomanufacturing, and biopharmaceutical development, utilizing flexible single‑use systems to enable rapid scale‑up and customization.

Catalent Pharma Solutions, Inc.

Associate Lead I - Biomanufacturing Compliance, Lead Investigator

We would like the new team to work on some of the following areas: Post-training and reinforcement learning : Techniques used to improve model deployment quality through further training, tuning, RL, and focus on particular downstream tasks; Dataset curation and optimization : Techniques to collect and select high-quality data, which can help models to train or tune more quickly or to higher quality; LLM Pretraining : Techniques to ensure stability and compute-efficiency while pretraining high quality models. May include training dynamics, parameterizations, numerics, or others; Sparsity : Techniques to sparsify models or data that improve training time-to-quality, or optimize inference speed or throughput; Domains : Coding agents, reasoning agents, generative language, image, video.

Cerebras Systems

Principal ML Investigator

Established in 1981, Data Quest, Ltd. is a licensed, insured and bonded, full-service corporate private investigations agency, which provides elite information gathering, and loss prevention & detection expertise to companies, attorneys, and individuals throughout the United States. Headquartered in Massachusetts, Data Quest's clients consist of more than 1,000 companies in a wide range of industries, including Fortune 500 corporations as well as smaller companies on a local and regional level.

Data Quest Investigations

Undercover Investigator

Threat Assessment Investigator The Security Intelligence Specialist at Auto Club Enterprises (ACE) is responsible for conducting threat assessments/investigations, performing behavior profiling, utilizing investigative tools, and recommending threat mitigation measures. Assist with investigations into security-related incidents, including gathering case information, conducting background checks, reviewing open-source and social media, evaluating camera footage, and documenting case-related data.

We are a member based organization that prides ourselves on providing exemplary service to maximize member satisfaction. Our environment is one of collaboration, team work and positivity. OAC provides a healthy work/life balance, striving for an atmosphere that concentrates on wellness, productivity and success. We all take part in holding ourselves accountable, individually as well as collectively to stay progressive leaders in supporting our community. OAC stays committed on our daily accomplishments to continue helping our members stay safe and worry free.

Threat Assessment Investigator

MSU Federal Credit Union

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. Note: To make sure you don't miss important updates from us, please check your Spam folder for emails from @celerion.com, particularly interview invitations.

<h2>We Are Celerion</h2>
<h5>Our 40+ years of experience, innovative strategies, global capabilities, and expertise in early phase research make us faster than our competitors. That means you get key data sooner, enabling you to make earlier go/no-go decisions about your drug's development. It&rsquo;s all in the name: Celerion is derived from the Latin celeritas (meaning swiftness and speed), which reflects our founding principle&mdash;that fast, reliable research is vital to a product's success.</h5>
Celerion&rsquo;s focus is on the implementation of innovative strategies to generate key data very early to enable go/no-go decisions in drug development. With a large clinical capacity of more than 600 beds, efficient bioanalytical laboratories and experienced scientific staff, Celerion offers one of the most experienced clinical pharmacology research networks in the industry.
<h2>Why Join Celerion?</h2>
Celerion is one of the most experienced and successful CROs in the world. One of our key assets and greatest resources is the experience and expertise of our employees. Our vision to be the premier provider of early stage drug development solutions will only be achieved by ensuring that we have the brightest minds in the industry working with us.
We are looking for individuals who enjoy working in a fast-paced environment and who demonstrate leadership, teamwork, and are passionate about what they do.
If you want to build a meaningful career in a successfully growing company, and make a positive contribution to the health and well-being of people around the world, join our team.

Celerion

Bioanalytical Principal Investigator - Small Molecule

Diploma or equivalent; Minimum of One (1) year within the last ten (10) years of investigations experience at the federal, state, or local level of government; Experience conducting one-on-one subject interviews is required; Reliable personal vehicle, valid driver's license, and satisfactory driving record; Willing to travel on temporary duty assignments as needed (by car or plane); Successfully pass background checks and all required training; Current (within the last 2 years) Single Scope Background Investigation (SSBI) or active Secret level security clearance based on an SSBI and able to obtain the required security clearance. Work cases throughout the geographic area of responsibility and travel to various places of employment, residence and education institutions.

Military, Veterans and Diverse Job Seekers

Background Investigator

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework.

U.S. Bank

Fraud Investigator

Under direct supervision, this position may investigate, author, coordinate, and revise deviations, corrective and preventative actions, complaints, and other cGMP documents such as Master Production Batch Records. We envision a PCI community where everyone can belong and grow, and we strive to bring this vision to reality by continuously and intentionally assessing our people practices, policies and programs, marketing approach, and workplace culture.

PCI Pharma Services

QMS Investigator I

This position investigates and writes out-of-specifications, deviations, corrective and preventive actions, change controls, and other related cGMP documents under moderate supervision. The QMS Investigator II supports moderately complex investigations and resolution of issues / potential problems related to Operations/Productions.

PCI Services

QMS Investigator II

Initiate and develop external/ORC investigations through store initiated Auror events, online marketplace review, inventory loss reporting, and supervisor requests by utilizing all available data sources. If you have a disability and require assistance in this application process, please visit your nearest Boot Barn Store or Distribution Center or reach out to Human Resources at 1-949-453-4400, Option 4. California Privacy Notice.

BootBarn.com

Market Investigator

We envision a PCI community where everyone can belong and grow, and we strive to bring this vision to reality by continuously and intentionally assessing our people practices, policies and programs, marketing approach, and workplace culture. Final offer amounts are determined by multiple factors, including but not limited to specific and relevant experience, education, credentials, geography, and subject matter expertise.

Corporate Investigator Jobs in the United States

Account Fraud Investigator Michigan State University Federal Credit Union

Fraud Investigator - Fully Remote Mercor

Fraud Investigator (Hybrid) First Technology Federal Credit Union

Senior Fraud Investigator Northwest Bancorp, Inc.

Insider Risk Investigator - CTJ - Top Secret Microsoft Corp

District Attorney Investigator - Contingent (Insurance & Workers Compensation Fraud) County Of Marin

SIU Fraud Investigator Mass General Brigham

Associate Lead I - Biomanufacturing Compliance, Lead Investigator Catalent Pharma Solutions, Inc.

Principal ML Investigator Cerebras Systems

Undercover Investigator Data Quest Investigations

Threat Assessment Investigator AAA

Account Fraud Investigator MSU Federal Credit Union

Bioanalytical Principal Investigator - Small Molecule Celerion

Background Investigator Military, Veterans and Diverse Job Seekers

Fraud Investigator U.S. Bank

QMS Investigator I PCI Pharma Services

QMS Investigator II PCI Services

QMS Investigator II PCI Pharma Services

Market Investigator BootBarn.com

QMS Investigator III PCI Pharma Services

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