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Special Investigations Unit Field Investigator
Provides fraud awareness training to internal stakeholders. Shares intelligence and trends with PI SIU and other internal stakeholders....
Internal Investigator
Wells Fargo - 23,237 reviews - Philadelphia, PA
This position will serve as an Investigator for Internal Fraud Monitoring and Detection. Demonstrated knowledge of internal investigative processes/protocols....
Director, Real World Investigator
SANOFI - 2,355 reviews - Cambridge, MA 02140
A Real World Investigator will work independently and guide more junior staff in the design, execution, analysis, interpretation, and internal and external...

Company Investigator

Facebook - 258 reviews - New York, NY
5+ years of experience handling internal company investigations within Employee Relations or Human Resources....

Investigator, Oversight and Investigations

New York City Council - New York, NY 10007 (Financial District area)
Demonstrated ability to analyze, assess and draw conclusions based on a multitude of complex documents, data, and sources, including but not limited to internal...
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Special Investigator

Volkswagen Group of America, Inc. - 3,956 reviews - Herndon, VA 20171
Certified Fraud Examiner, Certified Internal Auditor, Certified Ethical Hacker or similar certification. Auditor dedicated to investigating cases of potential...


City of Los Angeles, CA - 203 reviews - City of Los Angeles, CA
$59,779 - $104,587 a year
The examination for Background Investigator will consist entirely of a Training and Experience Questionnaire. 1000 cumulative hours of part-time paid experience...

General Counsel's Office Investigations Coordinator

EY - 4,261 reviews - Cleveland, OH
Identify and leverage relationships with key internal and external clients and is recognized as a business partner/resource....


State of Arizona - 576 reviews - Phoenix, AZ
$68,000 a year
Certified Fraud Examiner (CFE), Certified Financial Analyst (CFA) or Certified Internal Auditor (CIA). OFFICE OF THE ARIZONA ATTORNEY GENERAL....

Senior Investigator

Citi - 11,998 reviews - Irving, TX
The Senior Investigator will be responsible for developing and adding value to investigative referrals through the enhancement, analysis, and the compiling of...

Special Investigations Officer

US Air Force - 17,382 reviews - United States
Internal security is crucial to the Air Force’s ability to protect our missions and advance our objective. It’s the job of Special Investigations Officers to...

Investigator – External Fraud

U.S. Bank - 4,570 reviews - Irvine, CA
Investigator – External Fraud-180004793. Understands and follows internal suspicious activity referral requirements and processes as required for this position....

Welfare Fraud Investigator 1

Ramsey County, MN - Ramsey County, MN
$48,598 - $72,040 a year
If an internal candidate is selected, salary will be set in accordance with personnel rules. Assignments enable employees to obtain the knowledge, skills and...
Fraud Prev Investigator II
Santander Bank - 664 reviews - Staten Island, NY
Fraud Prev Investigator II - 1800970 Description [POSITION SUMMARY] Investigate various types of suspicious activity to:....
Compliance SAR Investigator 1
Paypal - 820 reviews - Omaha, NE
As a SAR Investigator, your responsibilities include:. You may be expected to interact with peers and financial crimes risk professionals, all levels of...