UNKNOWN

FEED

Must be currently certified and in good standing or obtain certification within twelve (12) months of hire with one of the following: Health Care Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI), Association of Certified Fraud Examiners (CFE), or National Health Care Anti-Fraud Association (NHCAA). Responds to Requests for Information (RFIs) from National Benefit Integrity MEDIC, U.S. Office of Personnel Management Office of the Inspector General (OPM OIG), State Departments of Insurance (DOI), and other law enforcement agencies, as appropriate.

Parkland Hospital

Clinical Special Investigations Unit Investigator- Health Plan

OTHER

This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S. If E-Verify cannot confirm that you are authorized to work, this employer is required to give you written instructions and an opportunity to contact Department of Homeland Security (DHS) or Social Security Administration (SSA) so you can begin to resolve the issue before the employer can take any action against you, including terminating your employment. Investigators should be able to quickly evaluate case details and determine potential at-fault parties, research ownership/management of the parties, draft precise opening documents then, assess the need for independent investigation, as needed.

Morgan & Morgan, P.A.

Wage and Hour Investigator

greenhouse_via_bold

Provides exceptional customer service by maintaining contact with business partners, customers and external resources throughout the life of each investigation, including liaison network with claim, legal, underwriting partners, public officials, law enforcement officers and others to obtain assistance in conducting investigations. The actual salary for this position will be determined by a number of factors, including the scope, complexity and location of the role; the skills, education, training, credentials and experience of the candidate; and other conditions of employment.

Travelers

SIU Investigator

sourcestack_via_bold

The requirements listed below are representative of the knowledge, skills, and/or abilities required: Bachelor"s degree (BA/BS) Criminal Justice, Criminology, Business, or related field preferred, plus one (1) year retail loss prevention experience in a retail store environment. The associate is responsible for the functions below, in addition to other duties as assigned: Investigate and resolve external theft (Shoplifting, Organized Retail Crime, etc.).

Weis Markets is a large regional grocery chain headquartered in Sunbury, PA. The more than 200 stores are located in 7 states - PA, MD, VA, DE, NJ, NY and WV. The company maintains a 1.5 million square foot warehouse facility in Milton, PA. Our 23,000+ employees come from across the world and diverse backgrounds, ready to serve the millions of customers who annually frequent our stores.

Weis Markets Inc

Retail Crime Investigator

Manage complex organized theft/fraud investigations including monitoring merchandise for sale at independent shops, flea markets and social media to identify Weis stolen product. Effectively manage and prioritize RCI time and schedules to best meet business needs and theft trends.

Weis Markets

Region 1 Sr Retail Crime Investigator

Experience must include planning, conducting, and participating in complex financial investigations with specialized experience in the area of forfeiture, organized crime, white collar crime, fraud, drug trafficking, money laundering, and/or similar area of criminal activity. Minimum 8 years of experience in performing open-source intelligence analysis (OSINT) investigations.

Military, Veterans and Diverse Job Seekers

AFISS Senior Financial Investigator

ea_via_bold

FULL_TIME

MONTH

Duties and Responsibilities: Performs responsible security duties in enforcing rules and policies relating to building and grounds security by implementing rules relating to vehicle speed, emergency procedures, parking and use of walks in assigned areas; responsible for checking incoming/outgoing materials; inspects deliveries of supplies and materials; inspects employee and general public identification for access to/from buildings and grounds. Operates electronic security and surveillance equipment to ensure security of assigned areas; monitors facilities to ensure proper precautions are taken for fire protection; operates and checks fire and burglar alarm systems; operates portable and stationary radio communicating equipment.

Illinois Secretary of State

Capitol Police Investigator

partner JazzHR

Associate degree in public administration, sociology, psychology, law, law enforcement, civil or human rights, or related field AND 2 years of professional investigative and/or compliance work experience analyzing and evaluating facts and evidence; arriving at sound conclusions; writing reports and presenting investigative findings that shows resourcefulness, initiative, discretion, tact, and capability of obtaining the cooperation and confidence of others. Bachelor's degree in public administration, sociology, psychology, law, law enforcement, civil or human rights, or related field, AND 1 year of professional investigative and/or compliance work experience analyzing and evaluating facts and evidence; arriving at sound conclusions; writing reports and presenting investigative findings that shows resourcefulness, initiative, discretion, tact, and capability of obtaining the cooperation and confidence of others.

YEAR

City of Charlottesville

Human Rights Investigator

Identify & Escalate Emerging Risks and Threats- Proactively identify notable and emerging fraud-related trends, threats, novel issues, and regulatory risks; escalate matters requiring reprioritization and recommend solutions; stay current on rule changes, interpretations, and industry developments. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.

Financial Industry Regulatory Authority, Inc.

Principal Investigator, Improper Use Of Assets

Ability to: Conduct a variety of welfare fraud and departmental investigations; obtain information and evidence by observation, record examination, interviews and use of electronic and electronic data processing equipment; analyze and evaluate the statements of witnesses or suspected violators and draw logical conclusions; secure and present information and evidence in both verbal and written form; identify, detain and arrest suspects in accordance with sworn peace officer status; deal with citizens and public officials under conditions requiring tact; establish and maintain effective working relationships with the members of the public and other law enforcement personnel; communicate clearly and effectively with diverse populations. Knowledge of: Diverse interviewing techniques; research methods and techniques; investigative techniques and procedures; the principles of identification, preservation and presentation of evidence; the legal rights of citizens; policies and procedures regarding the safety and security of juveniles; ongoing and new rules of evidence and court procedures; methods of collaborative problem solving; ongoing and new state and local laws and regulations governing sworn peace officer legal authority; commercial and property laws and credit transactions; legal procedures; the methods of financial record keeping.

County of Riverside, California

Welfare Fraud Investigator

This position will be instrumental in contributing to a robust cultural resources program that includes supporting existing clients and projects, capturing new work and clients, supervising and mentoring junior staff, encouraging teamwork and cooperation, working with other offices and sub-regions, and driving overall scientific and business excellence. Twelve (12) years of progressively more responsible experience in cultural resources fieldwork, consulting, and project management, including developing and implementing budgets, schedules, and scopes of work from pre-field tasks to final report preparation.

SWCA Environmental Consultants

Principal Archaeologist- Principal Investigator

[AW]-iCims

Vast is rapidly developing its multi-module Haven Station to ensure a continuous human presence in space for America and its allies, enabling advanced microgravity research and manufacturing, and unlocking a new space economy for government, corporate, and private customers. We also take pride in offering exceptional food perks, with snacks, drip coffee & onsite barista, cold drinks, and dinner meals remaining free of charge, and lunch subsidized as part of Vast’s ongoing commitment to providing high-quality meals for employees.

Vast

Senior Legal Counsel (Employment)

Demonstrated experience in the pharmaceutical, biotechnology, or medical device industry, with working knowledge of the federal Anti-Kickback Statute, the False Claims Act, the Physician Payments Sunshine Act, the PhRMA Code, and Office of Inspector General compliance program guidance. Serve as day-to-day administrator of the contract lifecycle management system, including intake triage, routing, template selection, version control, execution through the electronic signature platform, and post-execution filing and obligation tracking.

Genetix Biotherapeutics

Paralegal and Legal & Compliance Operations Manager

Draft, review, negotiate and execute a wide variety of clinical research agreements, including Clinical Trial Agreements (CTA), Master Service Agreements (MSA), investigator agreements, site contracts, laboratory service agreements, clinical supply agreements and patient and subject-related agreements. Working as part of our global legal function, and embedded directly alongside our clinical operations and development teams in Cambridge, you will serve as the dedicated legal partner driving the drafting, negotiation and execution of high-volume, critical clinical research agreements.

Isomorphic Labs Limited

Senior Legal Counsel, Clinical

This is a pivotal global medical leadership role that sits at the intersection of science, strategy, and patient impact - shaping how Sanofi engages with the transplant community worldwide and driving the medical vision for our solid organ transplant franchise. Serve as a key scientific expert and thought leader in kidney and/or thoracic transplantation, representing Sanofi at international congresses, advisory boards, and with key opinion leaders (KOLs).

Sanofi Pasteur is a world leader in human vaccines.Producing a portfolio of high quality vaccines that match our areas of expertise and ensure a sustainable future.

Providing more than 1 billion doses of vaccines each year making it possible to immunize more than 500 million people worldwide per year.

Sanofi

Global Transplant Medical Lead, SOT

Designated an FDA Breakthrough Therapy, ANKTIVA is the first FDA-approved immunotherapy for non-muscle invasive bladder cancer CIS that activates NK cells, T cells, and memory T cells for a long-duration response. ImmunityBio is developing cutting-edge technology with the goal to transform the lives of patients with cancer and develop next-generation therapies and vaccines that complement, harness and amplify the immune system to defeat cancers and infectious diseases.

ImmunityBio Inc

Specialist III, Biometrics

The mission of this team is to support the company by functioning as the internal expert in rare hematologic conditions - focusing on recent launch in Immune Thrombocytopenia (ITP), and potentially including warm Autoimmune Hemolytic Anemia (wAIHA), and Sickle Cell Disease (SCD) among other rare blood disorders - and helping Health Care Professionals and Payers optimize patient care and treatment outcomes through evidence-based decisions. The Senior Medical Director will establish and maintain collaborative medical and scientific relationships with key external physicians and internal constituencies from multiple functional groups - including, but not limited to, Medical Affairs, Clinical Research, Regulatory, Science, Marketing, Sales, Commercial Operations, and Patient and Product Services - while maintaining full compliance with all relevant company, industry, legal, and regulatory requirements.

US Senior Medical Director, Rare Hematology

The Assistant Director leads all sponsored project administration and financial management at (IMET), a research institute comprised of faculty from three partners, the University of Maryland Center for Environmental Science (UMCES), the University of Maryland, Baltimore County (UMBC), and the University of Maryland, Baltimore (UMB). This hands-on role directly supervises administrative and research support staff providing pre- and post-award services, grant-funded procurement, and sponsored travel oversight for the UMCES and UMB faculty and laboratories.

University of Maryland Center for Environmental Science

Assistant Director-Research Administration

Medical Director will have responsibility for leading clinical research efforts directed towards developing projects that assess the clinical utility of our women's health testing platforms and establishing the scientific credibility of our test offerings to outside stakeholders in support of our commercial efforts. with board certification in Obstetrics and Gynecology (OB/GYN)Certification in one of the following sub-specialties, Reproductive Endocrinology, Maternal-Fetal Medicine, or Gynecologic Oncology, is preferredA minimum of 10 years'' experience providing women's health patient care.

Quest Diagnostics Inc

Sr. Medical Director - Women''s & Reproductive Health

With five decades of experience, Shepherd Center provides world-class clinical care, research, and family support for people experiencing the most complex conditions, including spinal cord and brain injuries, multi-trauma, traumatic amputations, stroke, multiple sclerosis, and pain. You will enjoy career growth, strong relationships with co-workers, strong support from leadership, and fun activities that have kept over 12% of staff members working at Shepherd for more than 20 years.

Legal Investigator Jobs in the United States

Clinical Special Investigations Unit Investigator- Health Plan Parkland Hospital

Wage and Hour Investigator Morgan & Morgan, P.A.

SIU Investigator Travelers

Retail Crime Investigator Weis Markets Inc

Region 1 Sr Retail Crime Investigator Weis Markets

AFISS Senior Financial Investigator Military, Veterans and Diverse Job Seekers

Capitol Police Investigator Illinois Secretary of State

Human Rights Investigator City of Charlottesville

Principal Investigator, Improper Use Of Assets Financial Industry Regulatory Authority, Inc.

Welfare Fraud Investigator County of Riverside, California

Principal Archaeologist- Principal Investigator SWCA Environmental Consultants

Senior Legal Counsel (Employment) Vast

Paralegal and Legal & Compliance Operations Manager Genetix Biotherapeutics

Senior Legal Counsel, Clinical Isomorphic Labs Limited

Global Transplant Medical Lead, SOT Sanofi

Specialist III, Biometrics ImmunityBio Inc

US Senior Medical Director, Rare Hematology Sanofi

Assistant Director-Research Administration University of Maryland Center for Environmental Science

Sr. Medical Director - Women''s & Reproductive Health Quest Diagnostics Inc

Research Physical Therapist- SCI Shepherd Center

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