Internal Investigator jobs

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Compliance Officer- AML Investigations GIU
Citi - 8,631 reviews - Tampa, FL 33646
Independently conducting searches, gather data and record evidence from Citi internal systems, the internet and commercial databases....
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Investigator I
DentaQuest - 76 reviews - Milwaukee, WI 53209
Responsible for tracking all investigative cases in accurate timeline format in internal fraud tracking database....
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Investigator 2
Wells Fargo - 15,283 reviews - Saint Louis Park, MN
Internal Investigations, is a division of Financial Crimes Risk Management. Assesses internal controls and procedures associated with assigned cases,...
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OSA-Investigator II

State of Mississippi - 36 reviews - Mississippi
$51,061 a year
Evaluates an entity's accounting system and internal controls and applies appropriate audit procedures which are chosen and executed in accordance with...

Investigator

The World Bank Group - 359 reviews - Washington, DC
The Investigator will carry out the following duties:. Applies knowledge across WBG to strengthen solutions for internal and/or external clients....

Oversight Investigator 1 (OPM Contract - Inspections) - Chan...

CACI - 863 reviews - Chantilly, VA 20153
Must be a current OPM Credentialed Investigator*. Will also conduct internal inspections on contract program requirements;...

OSA-Investigator II

Mississippi State Personnel Board - 5 reviews - Mississippi
$51,061 a year
Evaluates an entity's accounting system and internal controls and applies appropriate audit procedures which are chosen and executed in accordance with...

Investigator Series

Missouri Department of Transportation - 51 reviews - Jefferson City, MO
$3,213 - $3,985 a month
The intermediate investigator performs varied and moderately complex activities in regards to conducting investigations of....

Surveillance Investigator I

Arizona Charlies - Decatur - Las Vegas, NV
Assists in the training of investigator trainees. Completes ongoing training regarding all casino table games, slots, internal theft, fraud awareness programs,...

Head of Investigations & Risk Assessment

General Electric - 1,666 reviews - Van Buren, MI
Experience as a credentialed federal law enforcement or military investigator; Serve on or lead collaborative, cross-functional internal committees as well as...

Healthcare Fraud Investigator

CES, LLC - Omaha, NE  +1 location
(Healthcare Fraud Investigator). Makes potential fraud determinations by utilizing a variety of sources such as the UPIC’s internal guidelines, Medicare and...
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Fraud Investigator (Medicare & Medicaid)

Catapult Consultants, LLC - 3 reviews - Nebraska  +20 locations
Makes potential fraud determinations by utilizing a variety of sources such as the UPIC’s internal guidelines, Medicare and Medicaid provider manuals, Medicare...

Compliance Investigator

Adobe - 264 reviews - San Jose, CA
Your primary responsibilities will include conducting and supporting internal investigations relating to Adobe’s Code of Business Conduct and other policies and...
Columbia, SC- SIU Field Investigator
ACCC Insurance Company - Columbia, SC
Is currently accepting resumes for *a SIU Field Investigator*. Conducts thorough searches using insurance investigative databases, internal resources, internet...
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Director of Investigations
Development of internal investigations. Investigate organized retail crime, professional shoplifting, e-commerce, and internal theft....
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