Field Investigator Jobs in the United States
Farm Bureau Financial Services
Sandy, UT
Work Authorization/Sponsorship: Currently, we are not considering candidates that need any type of immigration sponsorship now or in the future, such as additional or permanent work authorization. Efficiently handle a selection of field and desk investigations within Special Investigators Authority, prioritize activities, allocate resources.
USAA
Washington, DC
Leads high exposure, high profile and critical work assignments, and special investigations involving sophisticated niche fraud referrals, (examples: organized provider rings, staged accidents, large losses of significant exposure and broad scale PIP/Casualty Schemes) across multiple entities or functions. Processes large quantities of unstructured detailed information with high levels of accuracy by collecting evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.
USAA
$77120 - $147390
Sacramento, CA
Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools. Within defined guidelines and framework, protects USAA and our members from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies and procedures.
New Jersey Attorney General's Office
Newark, NJ
Ten (10) years of professional experience in the conduct of civil or criminal investigations related to compliance, enforcement, detection, and surveillance activity, including the preparation of investigative reports, or in the conduct of investigative administrative audits and/or regulatory examinations of records maintained by businesses and organizations, or in the conduct of investigations for the government, the military, consumer protection programs, public advocacy organizations, or the public interest, three (3) years of which shall have been in the administration of investigative programs, initiatives, and regulatory and administrative audits. The Division pursues its mission through its 51 professional and occupational boards that oversee 720,000 licensees in the state, its Regulated Business section that oversees 60,000 NJ registered businesses, as well as through its Office of Consumer Protection, Bureau of Securities, Charities Registration section, Office of Weights and Measures, and Legalized Games of Chance Control Commission.
ACSC Management Services Inc
$35.94 - $47.87
Valencia, CA
With our national brand recognition, long-standing reputation since 1900, and constantly growing membership, we are seeking career-minded, service-driven professionals to join our team. The position requires a higher degree of discretion and independent judgment in analysis, problem solving, and time management to effectively manage investigations.
Accentuate Staffing
$32 - $42
Raleigh, NC
The ideal candidate has strong investigation experience, hands-on root cause analysis exposure, and the ability to work cross-functionally to drive compliance and continuous improvement initiatives. This is a contract opportunity with potential for hire, offering competitive pay and the opportunity to work in a highly regulated GMP manufacturing environment.
System One
$35 - $50
Sioux Falls, SD
This role is ideal for a seasoned cultural resource professional who can provide leadership, ensure regulatory compliance, and support collaborative field teams working on meaningful projects across the Northern Plains. Work collaboratively with Traditional Cultural Specialists and Tribal Historic Preservation Office (THPO) representatives to ensure culturally sensitive resources are properly recorded and respected.
NYS Justice Center for the Protection of People with Special Needs
$86773 - $108413
Delmar, NY
Law enforcement investigative experience must include independent investigative experience interviewing and interrogating witnesses and suspects in criminal investigations; collecting and analyzing data and evidence; writing, summarizing, and documenting case narratives, reports and interviews; and offering testimony at criminal proceedings, grand jury suppression hearings, and criminal trials specific to the roles and responsibilities of a criminal investigator in a police department or sheriff’s office. Non-qualifying experience includes: Routine police patrol work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip tracing, credit checking, auditing, employment interviewing, hotel or store detective, correction officer, guard, inspector or security related positions, or any other position which does not involve the level of law enforcement investigative experience described above.
Accentuate Staffing
$25 - $30
Raleigh, NC
This role works closely with attorneys and case managers on personal injury cases, providing investigative support that strengthens both settlement and litigation efforts. The Personal Injury Investigator will gather and analyze evidence, identify insurance coverage, interview witnesses, and utilize investigative tools to build strong cases.
B. Braun US Pharmaceutical Manufacturing LLC
$79000 - $89000
Irvine, CA
Frequently:Hearing - ordinary, fine distinction, loud (hearing protection required), Seeing - depth perception, color vision, field of vision/peripheral, Sitting , Standing, Talking - ordinary, loud/quick, Walking. The targeted range for this role takes into account a range of factors that are considered when making compensation and hiring decisions; included but not limited to: skill sets; experience and training; licensure and certifications; and other business and organizational needs.
CornerStone Professional Placement
$38
Atlanta, GA
The AML Fraud Investigator supports enterprise Financial Crimes investigations by identifying, analyzing, and mitigating fraud and money laundering risks. * Review and analyze customer transactions, account activity, and alerts to identify potential fraud and money laundering risks.
First Horizon Bank
Memphis, TN
Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. This involves managing a team of analysts and investigators, implementing advanced fraud detection systems, and collaborating across departments to effectively safeguard assets and customer data.
State of Washington
$6735 - $9065
Olympia, WA
Five (5) years of experience as a commissioned law enforcement officer, to include at least two years of experience in the following areas:Experience planning and conducting criminal investigations; to include recorded interviews of suspects/victims/witnesses, conducting surveillance, apprehension and arrests, and case report writing to include presentation of probable cause to prosecutors for the filing of criminal charges. The position must establish and maintain liaison and working relationships with key external stakeholders to include the FBI, HHS/OIG, various other federal agencies, prosecutors, local law enforcement agencies, insurance company investigators, the National Association of Insurance Commissioners Antifraud Task Force, National Insurance Crime Bureau, other agency or private investigators, and community organizations.
Orchard Talent Management
Seattle, WA
Collects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.
Sound Credit Union
$27.31 - $40.96
Tacoma, WA
What You'll Do: Responsibilities: Conducting thorough investigations, interviewing victims, witnesses, and suspects, and collaborating with internal and external parties to resolve fraud and BSA concerns. We live by our Guiding Principles of Make a Connection, Be a Champion, and Doing the Right Thing for our members, employees, and community.
Orchard Talent Management
Seattle, WA
Established in 2010, @Orchard LLC, also known as, Talent Orchard has an exceptional reputation, providing staffing solutions to time-sensitive, talent scarcity issues to deliver better talent management ROI. @Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.
ATOMS Services, LLC
$120000 - $180000
Kennewick, WA
Meets Secretary of Interior’s (SOI) professional qualifications for archaeology or related field Master’s Degree in Archaeology/Anthropology or related field.
OpenAI Inc.
$288000 - $500000
Seattle, WA
For unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. You might thrive in this role if you have: Bachelor's degree in Criminal Justice, Cybersecurity, or a related field (or equivalent experience) and 8+ years of investigative experience in counterintelligence, insider risk, forensic investigations, cybersecurity, supply chain security, or related domains.
Washington State Insurance Commissioner
$6735 - $9065
Tumwater, WA
The position must establish and maintain liaison and working relationships with key external stakeholders to include the FBI, HHS/OIG, various other federal agencies, prosecutors, local law enforcement agencies, insurance company investigators, the National Association of Insurance Commissioners Antifraud Task Force, National Insurance Crime Bureau, other agency or private investigators, and community organizations. The detective position coordinates special investigations, leads task forces, leverages new technologies, collaborates with prosecutors, testifies in criminal prosecutions, and provides training and expert consultation related to financial crimes and insurance fraud schemes.
Providence St. Joseph Health
Renton, WA
This includes the identification, investigation and correction of fraudulent and/or abusive billing and coding practices; coordination of recovery of overpayments related to fraudulent and/or abusive billing and coding practices; and providing education related to coding, medical record documentation requirements, healthcare compliance and fraud, waste and abuse to Health Plan staff, vendors and contracted providers/facilities. Providence Shared Services is a service line within Providence that provides a variety of functional and system support services for our family of organizations across Alaska, California, Montana, New Mexico, Oregon, Texas and Washington.
Ethos Risk Services
San Diego, CA
Our dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claims decisions. Case Documentation: Conduct in-person interviews and obtain accurate, detailed statements from all parties involved, and retrieve relevant documents to support investigative findings.
BECU
Seattle, WA
Support enhanced due diligence: Partner with the Due Diligence team to identify highrisk members, products, and services and assist in implementing monitoring controls that address potential risks. Participate in member derisking processes: Assist in evaluating and documenting derisking actions for members who violate Membership Agreements or engage in financial crimes.
Rob Levine Law
Springfield, MA
This opportunity is designed for working private investigators, constables, or professionals with comparable experience who are looking to supplement their existing practice with flexible, on-demand field documentation assignments. Ideal candidates will have one or more of the following:Active private investigator license (required or strongly preferred depending on jurisdiction).
J.F. Electric
Canton, OH
Determines appropriate settlement amount based on independent judgment, computer-assisted building and contents estimate, estimation of actual cash value and replacement value, contractor estimate validation, appraisals, and application of applicable limits and deductibles. We believe that having a diverse workforce exposes us to a broad range of ways to understand and engage with the world, address challenges, and deliver exceptional service.
Lemieux & Associates LLC
Seattle, WA
Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.
Lemieux & Associates LLC
Indianapolis, IN
Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.
Lemieux & Associates LLC
Southington, CT
Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.
CoventBridge Group
$25 - $27
Springfield, IL
CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
CoventBridge Group
Atlanta, Georgia
CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
Ethos Risk Services
Jersey City, NJ
Our Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary! Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
Ethos Risk Services
Tallahassee, FL
Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
Woodforest National Bank
The Woodlands, TX
Performs the following functions within the department: reviews and research checks processed for endorsements, kiting, forgeries, and counterfeit; reviews and research electronic transactions and activity to confirm fraud for customers; places holds on suspicious and fraudulent checks; blocks members’ accounts and access based on risk and exposure. The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases requiring more in-depth research and investigation.
Command Investigations
Statewide, TN
SIU experience is highly desired, but not required, as well as individuals who possess proven investigative skill sets within the industry, as well as honesty, integrity, self-reliance, resourcefulness, independence, self-discipline, and good time management skills. Seeking experienced Insurance Fraud Investigators with commercial or personal lines experience, with multi-lines preferred to include AOE/COE, Auto, and Homeowners.
Lemieux & Associates LLC
Houston, TX
Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.
Lemieux & Associates LLC
Seattle, WA
Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.
CoventBridge Group
Portland, ME
CoventBridge Group is the global leader in full-service investigations providing Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
Inter-Con Security Systems
$56 - $57
Renton, WA
Able to pass all relevant training and skills evaluation to include, but not limited to: Defensive Driving, Advanced Firearms (Handgun), Executive Protection, Travel Risk Management, First Aid / Tactical Medicine (TCCC / TECC), and Surveillance Detection. Preferred: Successful graduation from a protective security course with a leading protection school, (e.g., Progressive Force Concepts, ICON Global, SECFOR, Executive Protection Institute, Executive Security International, WPPS, etc.).
Lemieux & Associates LLC
Lowell, MA
Our leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your surveillance expertise.
Allied Universal
Billings, Montana
CoventBridge Group
Flint, MI
CoventBridge Group is a global leader in full-service investigations providing Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact: Human Resources; 888-932-7364; humanresources@coventbridge.com.
CoventBridge Group
Pensacola, FL
CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
CoventBridge Group
$25 - $30
Vancouver, WA
CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
Rio Grande County HR
$22.24 - $23.12
Del Norte, CO
Using tact, discretion, initiative and independent judgment within established guidelines - Organizing work, setting priorities, meeting critical deadlines and following up on assignments with a minimum of direction - Applying logical thinking to solve problems or accomplish tasks to understand, interpret and communicate complicated policies, procedures and protocols - Ability to respond to each client with empathy and respect - Ability to establish and maintain effective working relationships with a variety of individuals - Ability to define problems, collect data, establish facts and draw valid conclusions WAGE: $22.24 - $23.12/Hr. - Preferred two (2) years of full-time Self Sufficiency or Public Assistance Technician duties involving the use of Colorado Benefits Maintenance System (CBMS) experience, and two (2) years of full-time investigative or administrative experience in an environment delivering services involving case law, legal action/court proceedings, and or legal research investigation is required for employment.
MyFlorida
PENSACOLA, FL
Must be physically able and have the ability to perform the following physical agility tasks: a.) ambulate in varied terrains to enter residences/locations as well as up and down stairs/stairwells, b.)assist with evacuation of persons served during an emergency situation, c.) have normal vision and hearing, including use of corrective devices, d.) do repetitive movements with arms, hands, neck and head, e.) bend, twist, turn, kneel, stoop, squat, push, pull, lift and walk extended distances, f.) lift and carry up to 30 pounds, g.) assist clients in and out of properties, vehicles and safety equipment/devices, h.) sit and/or stand for periods of time without a break, i.) work 16 hour shifts on occasion, j.) remain alert while on duty, k.) drive a vehicle (car or passenger van) to transport clients, during both daytime hours and nighttime hours. What you will do : + Conduct investigations of abuse, neglect, abandonment and/or special conditions for children; + Collect information through observation and interviews with the children, parents, relatives, and neighbors; + Assess danger threats, child vulnerabilities and caregiver protective capacities in order to determine whether a child is safe; + Arrange emergency placement for any child that cannot safely remain in their home; + Notify state attorney, law enforcement and child protection teams; + Provide families with service linkages to agency and community resources; + Conduct initial/ongoing child present and impending danger assessments; + Report indication of abuse, neglect and/or abandonment to the Florida Abuse Hotline.
CoventBridge Group
Marianna, FL
CoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
GII-PII LLC
Charlotte, NC
Basic computer knowledge, knowledge of the internet, strong organization, and good communication skills. ● Testify to the collected facts obtained in any hearing or court of law as needed.
CoventBridge Group
Little Rock, AR
The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 700+ employees and affiliates worldwide. CoventBridge Group is a global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs.
WASHINGTON TRUST BANK
Spokane, WA
This position may function in more than one of the following areas: decision-making automated monitoring alerts, escalating appropriate alerts for investigation, documenting the outcome of the investigation; preparing and filing required regulatory reports (CTR and SAR) to FinCEN; identifying, responding to, and investigating incidents of fraud or unauthorized activity such as card fraud, check fraud, ACH fraud, wire fraud and identity theft; and completing Enhanced Due Diligence reviews. Investigates and documents unusual customer activity or transaction patterns, identified by line personnel, utilizing the Bank's various software applications and reports to determine if activity is suspicious in nature.
MyFlorida
$34760 - $111188.78
STUART, FL
Location: STUART, FL, US, 34984 FORT PIERCE, FL, US, 32982 FORT PIERCE, FL, US, 34945 FORT PIERCE, FL, US, 34946 FORT PIERCE, FL, US, 34947 FORT PIERCE, FL, US, 34949 FORT PIERCE, FL, US, 34950 FORT PIERCE, FL, US, 34951 FORT PIERCE, FL, US, 34981 FORT PIERCE, FL, US, 34982 STUART, FL, US, 34994 STUART, FL, US, 34996 STUART, FL, US, 34997 WEST PALM BEACH, FL, US, 33401 . + Establish and maintain cooperative working relationships with organizations and other agencies involved with child protective investigations such as community based providers, Children’s Legal Services, law enforcement, medical personnel, schools, and other community/agency resources.
Meta
Austin, TX
Performing deep data analysis, identifying trends and working closely with XFN partners to build automations and mitigate fraud and safety incidents on digital platforms. Requires a Bachelor’s degree (or foreign degree equivalent) in Business Administration, Management or related field and 5 years of work experience in the job offered or in a risk analysis-related occupation.