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Full Time

This is a contractor role for 3 - 6 months. The BSA Investigaor is responsible for monitoring the group's internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Will also provide some oversigh...

Miami, FL, USA

Full Time

Scientific Research Corporation is an advanced information technology engineering company that provides innovative products and services to government and private industry, as well as independent institutions. At the core of our capabilities is a seasoned...

1030 Jimmie Dyess Pkwy, Augusta, GA 30909, USA

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Seasonal / Temp

Staffmark is currently hiring for a Disputes Investigator position in the Austin Area. Team members will be assisting the Risk Management team for a card services company. The core responsibilities of the Dispute Investigator will be largely focused around...

Austin, TX 78752, USA

Full Time

The Senior Investigator will be responsible for triaging, investigating and resolving instances of healthcare fraud and abusive conduct by medical professionals, insured members or the broker community. This individual will be leveraging information from c...

New Orleans, LA, USA

Full Time

The Criminal Defense Practice has an opening for a full time Investigator for its Bronx office to provide client services. ESSENTIAL DUTIES/RESPONSIBILITIES * Investigate crime scenes * Locate and interview witnesses * Take photographs to support investi...

Confidential

199 Water Street, Bronx, NY, United States

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Full Time

Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's information systems. Investigates and eradicates computer viruses and malicious code. Provide computer incident and violation response supp...

Springfield, VA, USA

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Contractor

Apex Life Sciences is looking for an Associate Investigator with 1-10 years of experience in the field! Qualifications: BS or Associate degree in Analytical Chemistry or related field 2 to 3 years experience in Analytical Chemistry Proficient i...

Wilmington Delaware, DE, United States

Full Time | Pay: $12 - $14/hour

Our best Background Investigators have excellent written and communication skills as they communicate effectively with our clients, conduct internal investigations and prepare professional reports. They have high-level organizational, decision-making, cust...

Confidential

6375 Auburn Blvd, Citrus Heights, CA 95621, USA

Full Time

Background investigators conduct background investigations on a large and national background investigations (BI) program that provides investigation products and services to departments and agencies of the federal government. These investigations are cond...

Fort Leonard Wood, MO 65473, USA

Full Time

Sit for long periods of time, stand, walk, move about residential, inner city or other facilities, bend, stoop, and climb stairs, including non-ADA compliant environments; navigate transportation, drive a vehicle for a long duration; demonstrate sufficient...

KeyPoint Government Solutions

Redwood City, CA, USA

Full Time

ConnectiCare is a leading health plan in the state of Connecticut. ConnectiCare’s mission is to make it easy for members to get the care they need. A local company for over 35 years, ConnectiCare has a full range of products and services for businesses, mu...

Farmington, CT, USA

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Full Time

Volt Workforce Solutions is supporting a client that is a leading provider of prepaid debit cards and commercial prepaid card solutions in the U.S. They serve the estimated 68 million under banked consumers who do not have a traditional bank account or who...

Cedar Park, TX, United States

Full Time

Conducts investigative reports by determining appropriate information, interviewing, researching, and other necessary duties to fully understand the nature of the event. Writes reports that explain findings. May recommendation appropriate action if necessa...

Hobbs, NM, USA

Full Time

The Legal Aid Society's Civil Practice is seeking Investigators based in the Bronx and Brooklyn Neighborhood Offices. The Investigator will work closely with attorneys, social workers, paralegals, and other professional staff to serve clients and prospecti...

Confidential

One Seaport Plaza, 199 Water St, New York, NY 10038, USA

Full Time

As Investigator and Division Leader, you will oversee the development, integration and administration of the research programs for the Division of Neurophysiology in the Center for Bioelectronic Medicine at the Feinstein Institute for Medical Research. You...

Northwell Health

Manhasset, NY, United States

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Full Time

Currently, ManTech is seeking a motivated, career and customer oriented Senior-Level Counterintelligence (CI) Investigator to join our team in the Los Angeles, CA area to provide unparalleled support to our customer and to begin an exciting and rewarding c...

Los Angeles, CA, USA

Full Time

As an inclusive company, we work to ensure that our valued employees are treated fairly, recognized for their individuality, and encouraged to reach their fullest potential. These values have earned us a reputation as a great place to work and provide a st...

195 Market Street, Boston, MA, United States

Full Time

The primary focus of the Transaction Investigator is to monitor merchant accounts and identify inconsistent merchant behavior. The ideal candidate is a highly analytical person that enjoys investigation and puzzle solving. Strong internet research skills c...

3969 Walnut Drive, Eureka, CA, United States

Full Time

Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's information systems. Investigates and eradicates computer viruses and malicious code. Provide computer incident and violation response supp...

100 S 4th St, St. Louis, MO 63102, USA

Full Time

Investigates suspected instances of waste, fraud and abuse; data spills; and, network penetrations of the customer's information systems. Investigates and eradicates computer viruses and malicious code. Provide computer incident and violation response supp...

Springfield, VA, USA

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Contractor

V-Soft Consulting is currently hiring for an Investigations Analyst for our premier client in Los Angeles, CA. This is a contract position in the financial industry....

Los Angeles, CA, USA

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Full Time

To ensure that all Nostro breaks (EG Beneficiary Claims Non Receipt, Returns etc) are concluded as quickly and effectively as possible. Generation +/or approval of messages in SWIFT Alliance in order to correct or re-effect settlement linked to failed item...

New York, NY 10017, USA

Full Time

Zotec Partners, a leading high-tech healthcare company providing complete physician revenue cycle management through innovative solutions, is looking for a Payment Investigation Representative who embodies our core culture of: passion, persistence, people,...

11460 North Meridian Street, Carmel, IN, United States

Full Time

Our people are everything. As a Best of Staffing ® Client and Talent leader, Aerotek ® Inc. has distinguished itself as a leader in recruiting and staffing services, by having a deep understanding of the intersection of talent and business. As a strategic...

901 South MoPac Expressway, Austin, TX, United States

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Full Time

Position Purpose: To investigate and resolve all Nostro and Agent Cover breaks as efficiently and effectively as possible. To establish and maintain relationships with IFL’s correspondent and agent banks in order to ensure delivery of payments and to resol...

New York, NY, USA

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