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Investigator Jobs

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Job title
Company
Godsey Martin Law Firm
Experience
Location
Houston TX, USA
Posted Date
Sep 03,15
Info Source
Employer
Godsey Martin Law Firm is looking for an investigator who has the ability... to learn about motor vehicle accident claims, communicate clearly and concisely and use good judgment to details.  ... read more
Company
In-House
Experience
1-3 yrs required
Location
Denison TX, USA
Posted Date
Aug 28, 15
Info Source
Employer
Investigator I, ll or Senior... - Telecommute Investigator I will be responsible... for investigating, collecting, researching and analyzing billing data in order to detect fraudulent, abusive or wasteful activities/practices. Duties may regarding research findings. Investigator ll will be responsible...... read more
Company
In-House
Experience
Min 5 yrs required
Location
San Juan PR, USA
Posted Date
Aug 13, 15
Info Source
Employer
area. Will assist the Investigator with the necessary details... which will help the investigator make appropriate decisions on... processes to ensure the investigator has case all pertinent... information for a successful investigation. Manage large caseload of non-complex fraud investigations. Identify... read more
Company
In-House
Experience
Min 2 yrs required
Location
Basking Ridge NJ, USA
Posted Date
Aug 06, 15
Info Source
Employer
EEO Investigator(Equal Employment Opportunity Investigator) ... Duties: Conduct investigations of, and respond appropriately to, discrimination and harassment complaints filed with the U.S. EEOC and state fair employment practices agencies, which includes –Determining (or making recommendations as necessary concerning) appropriate handling... read more
Company
In-House
Experience
1-3 yrs required
Location
Woodland Hills CA, USA
Posted Date
Sep 03, 15
Info Source
Employer
Investigator II - Telecommute The... candidate will investigate, collect, research and analyze billing data in order to detect fraudulent, abusive or wasteful activities/practices. Will use appropriate system tools, analyzes data to detect fraudulent, abusive or wasteful payments to providers and... read more
Company
In-House
Experience
Min 3 yrs required
Location
Pittsburgh PA, USA
Posted Date
Sep 01, 15
Info Source
Employer
SAR Investigator - Legal Candidate will... investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA issues, insider abuse, and financial fraud; research and analyze account activity, including all forms of funds transfers; research... read more
Company
In-House
Experience
Location
New York City NY, USA
Posted Date
Sep 01, 15
Info Source
Employer
on all matters of investigator and partner engagement, as... directed. Coordinates the evaluation of technologies; researches technologies and commercial opportunities. Develops understanding of patent strategies, and helps to create them. Assists in the evaluation of commercial potential; assists in the... read more
Company
In-House
Experience
Min 6 yrs required
Location
Glenview IL, USA
Posted Date
Aug 28, 15
Info Source
Employer
Investigator, Global Compliance Duties:... Conducting the company’s compliance investigations to ensure professional, prompt, and thorough investigations. Report directly to the Director, Global Compliance - Investigations, and will also have a strong working relationship with the Vice President, Risk &... read more
Company
In-House
Experience
2-4 yrs required
Location
Washington DC, USA
Posted Date
Aug 28, 15
Info Source
Employer
Mid-Level Privacy Investigator - HIPAA Duties:... Investigates complaints of advanced complexity and independently investigates compliance reviews alleging violations of health information privacy and security. Analyzes the information provided by and allegations raised by complainants in light of the laws... read more
Company
In-House
Experience
Min 4 yrs required
Location
Washington DC, USA
Posted Date
Aug 28, 15
Info Source
Employer
Privacy Investigator Duties: Investigates high... impact complaints and compliance reviews, alleging violations of health information Privacy and Security Rules and of the civil rights laws and regulations enforced by OCR. Analyzes the information provided by and allegations raised by... read more
Company
In-House
Experience
Min 3 yrs required
Location
Newark NJ, USA
Posted Date
Aug 27, 15
Info Source
Employer
AML Investigator Duties: To support the... Bank’s Financial Crime Compliance Americas division(FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism... read more
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