1,943 investigator jobs

Education: Bachelor’s degree or higher in social services, human services, behavioral sciences, criminal law/ justice, or an allied field.

Job duties include, but are not limited to: setup new surveillance cases in database, conduct pre-surveillance research, research locations, backgrounds, and…

Performs investigations in accordance with the Fair Credit and Reporting Act (FCRA), state and federal law, and PreCheck guidelines.

PROFESSIONALISM: Knowledge and understanding of the theories, concepts and approaches relevant to investigations; knowledge of investigation case management and…

Efectúa de manera independiente, tareas de responsabilidad técnica que requieren conocimiento y aplicación de políticas y procedimientos y métodos generales de…

Must be at least 21 years old in order to obtain state certified Private Investigator's license. Maintaining a Continuous Improvement state of mind.

5+ years of relevant experience in fraud investigation, law enforcement or related field. Considering remote candidates, but potential travel to perform CAT…

Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations.

Master’s degree in Law, Criminology, or a related field from an accredited academic institution. Responsibility for own action and delegated work.

Draft reports, analyses, affidavits, and visual aids for litigation, to brief state and local government officials, and for internal use.

Must have flexibility and willingness to participate in the work processes of an international organization, including conference calls scheduled to accommodate…

Receives inbound phone calls from and makes outbound phone calls state agencies and other credentialing institutions to obtain information.

Reviews credit applications and customer transactions, performs OSINT to make a determination if fraudulent activity or other criminal behavior exists.

They must possess a valid driver’s license and be able to drive (including long distances). A reputation for integrity, the ability to assess and safely work…

Experience in a Criminal Justice system, legal department, law practice, or related field preferred. Communicate with internal and external customers to ensure…

Strong preference will be given to those candidates who possess a bachelor’s degree or a Certified Fraud Examiner designation or similar certification.

Collaborate with technical forensic investigators to integrate technical and human investigations into one high efficiency function.

Conduct state mandated fraud awareness training as necessary. Ability to understand and interpret federal and state legislation as it relates to insurance fraud…

At least two years of experience in investigations, intellectual property enforcement, or related field. Adept at navigating social media platforms and online…

The incumbent will evaluate and investigate referrals to the Public Guardian Office to determine the individual's need and eligibility for conservatorship; they…

Actively develop knowledge of criminal methods and Sanctions/AML typologies, applying these characteristics through analysis of transaction data to identify…