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Full-Time Investigator jobs in Orange, CA

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INVESTIGATOR - OFFICE OF INTERNAL INVESTIGATIONS

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CompanyInternational Monetary Fund
AddressWashington, United States
CategoryAccounting/Finance
Job typeFull-time
Date Posted 3 days ago See detail

Investigator - Office of Internal Investigations

International Monetary Fund

Washington, United States

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3 days ago seen See more...

Senior Manager Major Financial Crime Investigations

Hsbc

Washington, United States

Coordinate and manage several complex projects Support and embed change initiatives, identifying and developing new or improved delivery mechanisms Independently perform assignments to achieve stated objective. Determine and devel...

4 days ago seen See more...

CAPA Investigation Specialist

Compli

Lenexa, KS

The consultant will perform investigations as relates to sterile manufacturing processes that utilize Isolator technology. Client is requiring isolator technology and aseptic fill experience. Excellent tech writing skills in inves...

4 days ago seen See more...

Senior Risk Investigator - KYC

Mercury

United States

Partner cross-functionally with Compliance, Legal, Product, Risk Strategy and additional groups to enhance Mercurys ongoing due diligence program and drive efficiency using data and technology. Contribute to the development of Qu...

4 days ago seen See more...

Deputy Title IX Coordinator for Investigations

Liberty University

Indiana, United States

Assist the TIXC by ensuring Liberty Universitys compliance with all Virginia and federal laws related to anti-harassment and nondiscrimination for all protected classes.This includes, but is not limited to, Title IX of the Educat...

5 days ago seen See more...

Research Investigator - Boston, United States - Takeda Pharmaceutical

Takeda Pharmaceutical

United States

Description By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda'sPrivacy Notice a...

a week ago seen See more...

Certified Professional Coder - SIU Investigator III - Dental/Healthcare

Liberty Dental Plan

Tustin, CA

Triage and manage caseloads including investigating allegations, complaints and issues pertaining to potential health care fraud by providers or members. Research allegations of fraud, waste, and abuse (FWA) to prevent, detect, an...

a week ago seen See more...

Investigations Consultant

Highmark Health

Remote - Pennsylvania, United States

Analyze and evaluate claim processes specific to professional, hospital, ambulatory surgical center, home health and durable medical equipment to identify key areas of risk exposure and develop plans to mitigate risks and maximize...

2 weeks ago seen See more...

Suspicious Activity Investigator

Binance

Remote

Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved. Maintain client off...

2 weeks ago seen See more...

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

United States

Supporting OIIs preventive function by providing expert advice and forensic assistance in response to consultations and other integrity risk management efforts to units across the IDB Group, including its regional offices. This i...

2 weeks ago seen See more...

Investigator – Forensic Accountant Specialist/Senior Associate

Inter-American Development Bank

Washington, United States

Supporting OIIs investigations function by providing forensic expertise, including forensic audits, in connection with investigations of potential prohibited practices in projects financed by the IDB Group.. Supporting OIIs prev...

2 weeks ago seen See more...

CI Investigations Desk Officer

Amentum

Maryland, United States

Shall integrate, manage, assess, and provide focused analysis in support of counterintelligence (CI) investigations and operations. Shall review and analyze reporting and case files related to CI investigations and produce analyt...

3 weeks ago seen See more...

Legal Support Investigator

Upstart Network Inc

Remote - Oregon, United States

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

3 weeks ago seen See more...

Investigational Drug Services - Clinical Pharmacist Specialist

The University Of Chicago Medicine

Chicago, IL

Leads assigned patient service lines, clinical areas, and therapeutic programs. Clinic responsibilities may include in clinic visits, follow up monitoring, patient education, medication reconciliation, vaccine recommendations, lab...

3 weeks ago seen See more...

Global Investigations Case Manager

Jones Lang Lasalle Ip, Inc.

Chicago, IL

Review and assign all incoming cases: triage, assess risks and escalate as appropriate. Assist with investigation process and platform design enhancements and ensure consistent and complete standards of reporting are utilized with...

3 weeks ago seen See more...

INVESTIGATOR

Ca Health & Human Services Agency

California, United States

$6,093 - $10,197 a month

INVESTIGATOR Job Application Package Checklist. Duty Statement The position(s) require(s) a Background Investigation be cleared prior to being hired. The position(s) require(s) Medical Clearance prior to being hired. The position(...

4 weeks ago seen See more...

Senior Rackets Investigator

Nyc Careers

New York, United States

$79,519 - $83,382 a year

Agency: DISTRICT ATTORNEY-MANHATTAN Job type: Full-time Title Classification: No exam required Developing cases based on tips and leads referred to WPU by other agencies, community groups, and hotline complaints. Contact and inter...

4 weeks ago seen See more...

Entry Level Surveillance Investigator

Digistream Investigations, Inc.

Irvine, CA

$18 - $19 an hour

Company-provided surveillance vehicle. Equipment provided including video camera, laptop, tripod, fuel & maintenance card. Commute time paid. A foot in the door to the investigations/security/law enforcement fields. Experience con...

4 weeks ago seen See more...

Senior Global Financial Crimes Investigator

Bank Of America

Chicago, IL

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teamm...

4 weeks ago seen See more...

Lead Fraud Prevention Investigator

Acv Auctions

Ohio, United States

$92.2K - $117K a year

Multiple medical plans including a high deductible health plan that costs $0 out of your paycheck. Company-sponsored (paid) Short-Term Disability, Long-Term Disability, and Life Insurance. Comprehensive optional benefits such as D...

4 weeks ago seen See more...

Investigator

Tng Consulting

Remote

$71.3K - $90.3K a year

Read on!TNG seeks applicants experienced in Title IX, student conduct, and discrimination or harassment investigations in educational and similar settings. Our employees describe our firm as values driven, performance oriented, co...

4 weeks ago seen See more...

Credentialed DCSA Background Investigator

Nelson Enterprise Technology Services

Remote

$23 - $52 an hour

Conduct comprehensive face to face interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to esta...

4 weeks ago seen See more...

Oversight Investigator

Caci

Virginia, United States

Assists in conducting research, audits, and investigative duties as needed for compliant investigations and proposed resolution. Helps track and audit performance by conducting re-contacts with sources and/or subjects previously i...

4 weeks ago seen See more...

Investigations Specialist - MENA

Binance

Remote

Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary; Conduct detail...

4 weeks ago seen See more...

Special Investigator

Ca Department Of Insurance

Orange, CA

$5,314 - $8,686 a month

Must be able to work in a law enforcement environment that includes the presence of firearms. A valid California driver license is required. Must be 21 years of age. Must be able to work both indoors and outdoors, depending on the...

4 weeks ago seen See more...

Civil Rights Investigator

Anne Arundel County, Md

Maryland, United States

$66.3K - $84K a year

Position DescriptionAnne Arundel County is seeking an experienced investigator to investigate Civil Rights complaints related to discrimination in housing, employment, and the provision of County services.This position is "at will...

4 weeks ago seen See more...

Senior Corporate Investigator

Equifax

Missouri, United States

$77.1K - $97.7K a year

Complete detailed, concise written reporting through case management system Preparation and analysis of monthly metrics for leadership In-person and remote interviews with persons of interest and witnesses Mentor and develop other...

4 weeks ago seen See more...

Field Investigator/Mediator

Construction Contractors Board

Oregon, United States

$4,536 - $6,947 a month

Rewarding work in a productive and creative environment Colleagues who are passionate about public service Work/life balance, 11 paid holidays a year, and a competitive benefits package Advancement and learning opportunities that...

4 weeks ago seen See more...

Research Investigator - Full Time

Frasco Inc

California, United States

$16 - $25 an hour

Conducting Litigation Support investigations, including, but not limited to: Record Search Medical Canvass Simple Background Checks Social Media Complex Background Checks Preparing and dictating detailed investigation reports Adhe...

4 weeks ago seen See more...

INVESTIGATOR

Department Of Insurance

California, United States

$6,093 - $10,197 a month

Recruitment & Retention - $200/month (For Investigators assigned to offices in the following counties: Los Angeles County, Santa Clara County, Solano County). Education - select link for details- Pay Differential 244. Longevity -...

4 weeks ago seen See more...

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