Internal Investigator jobs

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Financial Crimes Investigator
SoFi - 37 reviews - Claymont, DE
Our candidate will be responsible for all aspects of investigations as it relates to KYC, Fraud, Customer Due Diligence and the review of suspicious activity...
Special Investigations Unit Life and Health Investigator Sen...
USAA - 1,922 reviews - San Antonio, TX 78288
Will provide specialized knowledge, relevant systems expertise, and guidance to support the implementation of technological solutions for FASG investigations...
MD/DO Clinical Investigator
Clinical Research Associates of Tidewater Inc. - Norfolk, VA 23507
* active medical license Part-time
Easily apply


New York State Office of the Attorney General - 39 reviews - White Plains, NY
The majority of the Unit’s investigations utilize advanced and specialized investigative techniques such as physical surveillance, court authorized...

Special Investigator

Department of Labor - 429 reviews - Shawnee County, KS
If the investigator determines through the investigative information, the claimant received benefits which they were not entitled to, or were denied benefits...


Canyon County - 4 reviews - Caldwell, ID 83605
$27 an hour
Maintain investigative file containing investigative report, interview summary, witness statement, evidence log and other supporting documents for approved...
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Fraud Investigator

Purdue Federal Credit Union - 5 reviews - West Lafayette, IN 47906
This role requires the ability to conduct research of complex situations, utilize subject matter disciplines to solve difficult problems, execute various...
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Global Investigator II - Philadelphia, PA

Walmart - 143,260 reviews - Bentonville, AR 72712
Oversees and conducts complex investigations (for example, fraud, theft, misappropriation, diversion, personal conduct, major crime) across multiple business...

Investigator VI

Health & Human Services Comm - 676 reviews - Fort Worth, TX   +2 locations
$4,301 - $7,040 a month
Ability to plan, organize, and conduct investigations; to interpret and apply laws and regulations; to conduct interviews and gather facts; to evaluate...


State of Ohio Jobs - 505 reviews - Cincinnati, OH   +1 location
$21.41 - $28.30 an hour
Works under direction of Safety Violations Investigation Unit (SVIU) Supervisor, investigates Additional Award Claims heard by the Industrial Commission of...

Fraud Investigator - Partners Federal Credit Union

Disney Parks & Resorts - 5,886 reviews - Lake Buena Vista, FL
The Fraud Investigator supports operational risk functions; including fraud prevention and detection via review of transaction reports and other such...

Special Investigation Unit Investigator

Envision RX - 92 reviews - Fort Lauderdale, FL
Develop investigative plans and ensure investigative action align to department policy and practice; evaluate circumstances and/or discovered evidence as it...
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Fraud Investigator II

CareCentrix - 220 reviews - Hartford, CT
The Fraud Audit Department is responsible for the company's audit functions for determining financial payment accuracy of medical claims as well as system...
The Investigator is to work independently with certain practice groups at Cohen Milstein Sellers & Toll PLLC ("CMST") with an emphasis on securities fraud...
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Complaint Investigator
Philips - 2,724 reviews - Alpharetta, GA
Analyzes complaint data, gathers additional data as needed, and partners cross-functionally to share feedback to the development and manufacturing teams on...
Corporate Investigator
BB&T - 1,937 reviews - Philadelphia, PA
Writes comprehensive reports of investigative findings that are reviewed internally by Corporate Investigations Management, Suspicious Activity Report...