UNKNOWN

FEED

Working Conditions: Conditions involve lifting no more than ten pounds, sitting most of the time, but may involve walking, moving, or standing for brief periods, and occasionally lifting and carrying articles like files, ledgers, folders, etc. Resource Champions are available to connect you to comprehensive services including expert banking, wealth planning, ESOP, health & wellness programs, impactful community involvement & financial literacy education.

Woodforest National Bank

Fraud Investigator I

Working Conditions: Conditions involve lifting no more than ten pounds, sitting most of the time, but may involve walking, moving, or standing for brief periods, and occasionally lifting and carrying articles like files, ledgers, folders, etc. Builds cases to substantiate allegations of fraudulent activity by requesting and compiling witness statements and evidence from employees and/or customers that were involved in transactions that resulted in a potential loss.

Woodforest Bank

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Through our operating brands, HVACi, StrikeCheck, National Fire Experts, Donan Engineering, BSC Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are respected as the industry leader for our scale and our track record of conducting expert, specialized, and accurate investigations. Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks.

The Robison Group

Part-Time Private Investigator

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PartTime Private Investigator

cooperativeness and work with minimum supervision Ability to prioritize tasks and coordinate multiple projects to meet specific deadlines Ability to maintain professional behavior, appearance, and work ethic to represent the school district in a positive manner at all times Ability to communicate effectively with tact and diplomacy, develop trust and rapport, and provide a high level of customer service to parents, guardians, employees, administrators, District officials, co- workers, and the general public. Skill in conducting formal investigations, investigation interviewing and fact finding techniques, preparing written documentation in response to inquiries and complaints in a timely manner Skill in utilizing a high degree of empathy balanced against an ability to provide direct feedback, handle sensitive, confidential and privileged information, and navigate through difficult and uncomfortable situations.

Humble Independent School District

Human Resources Investigator - PCN 9666

BPI Claims Investigators perform moderately complex investigative work regarding recipients of HHS programmatic services, such as Medicaid; the Children's Health Insurance Program (CHIP); the Supplemental Nutrition Assistance Program (SNAP); Temporary Assistance for Needy Families (TANF); and the Women, Infants, and Children's (WIC) program. Graduation from an accredited four-year college or university with major coursework in business, public administration, criminal justice, or a field related to the assignment OR three years' experience in applying SNAP, TANF, and Medicaid policies, procedures, and regulations is required.

Texas Health and Human Services Commission

Claims Investigator

The position prepares and presents training; reviews and/or develops investigative techniques; assists with development of policies and procedures for conducting investigations; recommends improvements, changes, or modifications to BPI processes to increase efficiency and effectiveness of division activities and promote program integrity; and performs other related duties as assigned. BPI Field Investigators conduct highly complex administrative and criminal investigations involving recipients of HHS programmatic services, such as Medicaid; the Children's Health Insurance Program (CHIP); the Supplemental Nutrition Assistance Program (SNAP); Temporary Assistance for Needy Families (TANF); and the Women, Infants, and Children's (WIC) program.

Field Investigator - Region 11

Establish a working relationship with all law enforcement agencies, the district attorney's offices, departmental employees and the general public; demonstrate proficiency in both oral and written communications and maintain accurate records and reports. Defensive tactics and the ability to physically restrain individuals: make decisions quickly: read and write reports, operate a computer, interpret laws, policies and procedures: recognize problems and recommend solutions.

YEAR

Lubbock County

Investigator

The Financial Crimes (FinCrimes) Sanctions team plays a critical role in protecting Robinhood and its customers by identifying, investigating, and mitigating sanctions-related risks across our products and global operations. You will leverage blockchain analytics, investigative tools, and sound risk-based judgment to identify potential sanctions violations, assess complex transaction activity, and document defensible investigative conclusions.

Robinhood

Sanctions Crypto Investigator

Performs sophisticated analyses of large-scale hard-copy and electronic data, such as health care claims data, financial transaction data, accounting records, or bank records to develop investigative leads and to determine their potential relevance to the allegations at issue. Skills and attributes for success: The investigator will generate new investigations, and to continue with ongoing investigation and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds and programs.

CONTACT GOVERNMENT SERVICES

Affirmative Civil Enforcement (Ace) Investigator

Initial Screening Criteria: Specialized experience is defined as experience in one or more of the following areas: investigations, audits, accounting, public policy, healthcare administration, contract monitoring, legal work, Texas Medicaid program experience or healthcare compliance monitoring in Medicaid or Medicare, Managed Care Organizations (MCO), Dental Maintenance Organizations (DMO), or Dental Service Organizations (DSO). Requirement #2: Two years of specialized experience in any of the following areas: investigations, audits, accounting, public policy, healthcare administration, contract monitoring, legal work, Texas Medicaid program experience or healthcare compliance monitoring in Medicaid or Medicare, Managed Care Organizations (MCO), Dental Maintenance Organizations (DMO), or Dental Service Organizations (DSO).

Investigator V

Working in close partnership with Associate Relations Advisors, HR Business Partners, Legal, Compliance, and business leaders, this role evaluates evidence, assesses credibility, identifies risks, and develops well-supported findings to enable consistent and informed decision-making. The Senior Associate Relations Investigator serves as a neutral fact-finder responsible for conducting workplace investigations involving allegations of misconduct, policy violations, workplace concerns, and other employment-related matters.

GEICO GENERAL INSURANCE COMPANY

Senior Associate Relations Investigator

Let us know you're interested in a future opportunity by joining our Talent Community on jobs.genpt.com or create an account to set up email alerts as new job postings become available that meet your interest! This role focuses on protecting company assets by conducting thorough investigations, gathering evidence, and preparing detailed case packets for internal review or legal action.

Today Genuine Parts Company (GPC) is a service organization engaged in the distribution of:

• Automotive Replacement Parts

• Industrial Replacement Parts and Materials

• Business Products

The Company has a distribution network of over 3,100 operations located throughout the United States, Canada, Mexico, the Caribbean, Australia, New Zealand, China, and Southeast Asia. In addition, the Company expanded its global network into Europe with its 2017 acquisition of Alliance Automotive Group.

Genuine Parts Co

Asset Protection Investigator (French and English)

Follows-up on outstanding external cases such as those through Health and Human Services Commission Provider Investigations (HHSCPI) HHSCPI and the Office of Inspector General (OIG) to ensure documentation guideline dates are adhered to. Tracks and coordinates actions following unusual incidents, serious client injuries, and abuse/neglect allegations, and ensures incidents are reported to HHSC Regulatory, HHSC State Office, and other agencies within required timeframes.

Facility investigator

Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.

Healthcare Fraud Investigator

In addition to conducting investigations, the Senior Fraud Investigator helps strengthen the fraud program by identifying root causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response. Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.

Ascensus LLC

Senior Fraud Investigator

Routinely handles cases that are sensitive or high profile, those that are complex cases involving or cases involving multiple perpetrators or intricate healthcare fraud schemes. Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings.

<p>CVS Health offers a world of promising job opportunities across a diverse range of careers in everything from corporate and pharmacy roles to retails positions. No matter where you work at CVS Health, your unique skills, talents and abilities are welcome and valued. We recognize and reward greatness and want our employees to know their work is making a difference in the lives of millions. Join us today. Together we can continue making innovative, high-quality health and pharmacy services safe, affordable and accessible – for all. </p>

CVS Health Corp

Senior Investigator, Special Investigations Unit (Aetna SIU)

Was released or discharged from active duty within the previous two years, where the applicant is a veteran who, due to a military service obligation, was precluded from applying for a recent graduate position during any portion of the two-year eligibility period following completion of his/her degree or certificate requirements, provided that not more than six years have transpired since the applicant completed the requirements for a degree or certification. Proof of Eligibility: Academic transcript, a copy of a diploma, certificate, industry-recognized credential awarded from a qualifying career or technical educational program, or other official documentation from the qualifying educational institution showing that you meet the eligibility requirements for a Recent Graduate appointment, as described in the Qualifications and Education sections of this announcement.

U.S. Department of Labor

Recent Graduate - Employee Benefits Investigator

The ideal candidate for this Research Investigator opportunity will possess advanced education and research experience in laboratory science, molecular biology, cancer biology, or a related field, along with demonstrated experience performing independent scientific investigations, analyzing complex data, and supporting research publications and grant activities. These procedures require the ability of construction of genomic or cDNA libraries, screening and identification of genomic of cDNA clones, computer analyses of sequences, gene detection and cloning with PCR (polymerase chained reaction).

University of Texas MD Anderson Cancer Center

Research Investigator - Investigational Cancer Therapeutics

Remote workforce position with regular travel in the field performing in-depth investigations to complete analysis of roofing systems exhibiting issues, requiring extensive knowledge of all construction practices as they relate to Elevate/GenFlex roofing systems. Elevate is committed to providing the highest quality commercial roofing, wall and lining systems to solve our customers' challenges, grounded by a 45-year legacy of proven experience.

Legal Investigator Jobs in Texas

Fraud Investigator I Woodforest National Bank

Fraud Investigator I Woodforest Bank

Part-Time Private Investigator The Robison Group

PartTime Private Investigator The Robison Group

Human Resources Investigator - PCN 9666 Humble Independent School District

Claims Investigator Texas Health and Human Services Commission

Field Investigator - Region 11 Texas Health and Human Services Commission

Investigator Lubbock County

Sanctions Crypto Investigator Robinhood

Affirmative Civil Enforcement (Ace) Investigator CONTACT GOVERNMENT SERVICES

Investigator V Texas Health and Human Services Commission

Senior Associate Relations Investigator GEICO GENERAL INSURANCE COMPANY

Asset Protection Investigator (French and English) Genuine Parts Co

Facility investigator Texas Health and Human Services Commission

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

Senior Fraud Investigator Ascensus LLC

Senior Investigator, Special Investigations Unit (Aetna SIU) CVS Health Corp

Recent Graduate - Employee Benefits Investigator U.S. Department of Labor

Research Investigator - Investigational Cancer Therapeutics University of Texas MD Anderson Cancer Center

Warranty Investigator Amrize Ltd

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