Investigator jobs
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LOSS PREVENTION INVESTIGATOR
Utilize Loss Prevention reporting tools to identify and investigate ORC cases at the direction of the Regional Investigations Manager or the Senior Investigator. Conduct static and mobile surveillance. Proactively investigate habi...
| Company | Tjx Companies |
|---|---|
| Address | Chicago, IL |
| Salary | $22.90 - $29.20 an hour |
| Job type | Full-time |
| Date Posted | just now See detail |
Loss Prevention Investigator New
Tjx Companies
Chicago, IL
$22.90 - $29.20 an hour
Utilize Loss Prevention reporting tools to identify and investigate ORC cases at the direction of the Regional Investigations Manager or the Senior Investigator. Conduct static and mobile surveillance. Proactively investigate habi...
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Asset Protection Investigator New
Walmart #1653, Weston, Wv
Weston, WV
$17.00 - $21.33 an hour
401(k) matching. Dental insurance. Employee discount. Health insurance. Health savings account. Life insurance. Paid time off. Parental leave. Professional development assistance. Vision insurance. 8 hour shift. Day shift. Evening...
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Background Investigations Operations Coordinator, Administrative Advanced New
York State Department Of Labor
New York, NY
Performing duties and responsibilities with limited supervision in accordance with established policies and procedures. Performing detailed reconciliation and balancing of HR transactions, escalating questions and/or discrepancies...
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Background Investigations Operations Coordinator, Administrative Advanced New
York State Department Of Labor
New York, NY
Performing duties and responsibilities with limited supervision in accordance with established policies and procedures. Performing detailed reconciliation and balancing of HR transactions, escalating questions and/or discrepancies...
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Senior Legal Counsel, Disputes and Government Investigations
Standard Chartered
New York, NY
Take on responsibility for the management of litigation and regulatory investigations as they relate to the Americas. Keep the Regional Head, Disputes Government Investigations Legal, Americas informed of notable developments in a...
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Clinical Fraud Investigator II
Elevance Health
NORFOLK, VA
Conducts data mining activities using available tools and internal data warehouse. Performs comprehensive analysis and clinical evaluation of the collected data. Performs in-depth investigations on identified providers as warrant...
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SIU Investigator mid-level - desk - San Antonio/Phoenix
Usaa.
Phoenix, AZ
Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or third part claims.. Participates in the development of fraud prevention strategies.. Applies knowledge of P&...
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Field Investigator (NYC)
Target
New York, NY
$47.4K - $60.1K a year
Demonstrated experience with internal/external theft and fraud investigations Advanced cognitive skills, including problem analysis, decision making ability, financial and quantitative analysis Meet any state or local licensure an...
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Associate Director, Privacy & Compliance Investigations
Biospace
Basking Ridge, NJ
With more than 100 years of scientific expertise and a presence in more than 20 countries, Daiichi Sankyo and its 16,000 employees around the world draw upon a rich legacy of innovation and a robust pipeline of promising new medic...
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Associate Manager QA (Investigations)
Biospace
New York, NY
Manages a team with direct oversight of review and approval for deviations, laboratory investigations and corrective actions.. May review, verify and approve system records.. Collaborates across QA to provide succinct support to i...
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Investigation Specialist (Manufacturing)
Biospace
New York, NY
Independently investigating non conformances and preventing reoccurrences in support of manufacturing operations. Preparing investigation reports that include recommendations on investigation findings for medium/high severity non...
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Loss Prevention Investigator- Topanga
Neiman Marcus Group
Canoga Park, CA
Maintain the general safety of customers, employees, and the store Assess and assist in emergency situations Perform monitoring and surveillance activities to identify indicators for internal or external theft, and fraud Conduct e...
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Financial Intelligence Unit Senior Investigator, Assistant Vice President
State Street
Quincy, MA
Not disclosed
Perform investigations with an understanding of cash movements, bonds, mutual funds, stocks, options, hedge funds, and income trusts etc. Act as subject matter expert to contribute to discussions on Securities, Broker Dealer money...
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FINANCIAL EXPLOITATION INVESTIGATIONS SUPERVISOR
Arizona
Remote
DES works with families, community organizations, advocates and state and federal partners to realize our collective vision: A thriving Arizona.DES serves more than 3 million Arizonans. An employee who operates a personally owned...
4 days ago seen
Criminal Investigator (Open Continuous)
Usajobs
Washington, DC
$57k-81k (estimate)
Conduct complex and large-scale criminal, civil, and administrative investigations. Plan, conduct and coordinate sensitive and significant domestic and overseas criminal investigations affecting the integrity and efficiency of USA...
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Principal Investigator (NIH)
National Eye Institute / Nih
Bethesda, MD
Elucidation of genetic, epigenetic, molecular, and post-translational control mechanisms that guide ocular and/or neural retinal development, aging, and evolution. Discovery of therapies for ocular/retinal diseases by identifying...
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Special Investigator Associate | Hybrid
Allianz
Minneapolis, MN
Identify and conduct fraud investigations. Assist senior investigators with complex cases. . Gain understanding of investigative methods, insurance products, sales and claims practices, and state and federal regulations pertainin...
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Research Investigator - Community Health
Baylor Scott White Health
Texas, United States
This position involves collaboration with other Research Investigators, research scientists, and clinicians to independently secure external funding, execute study deliverables as a principal investigator (PI), disseminate study r...
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Subrosa Investigator - Workers Compensation Defense
Rjn Investigations, Inc.
Santa Clara, CA
$22 - $32 an hour
401(k). 401(k) matching. Dental insurance. Employee assistance program. Employee discount. Flexible schedule. Flexible spending account. Health insurance. Health savings account. Life insurance. Paid time off. Professional develop...
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Investigator II
Elevance Health
Atlanta, GA
Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. . Responsible for identifying and...
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Loss Prevention Investigator - Atlanta
Neiman Marcus Group
Atlanta, GA
Maintain the general safety of customers, employees, and the store Assess and assist in emergency situations Perform monitoring and surveillance activities to identify indicators for internal or external theft, and fraud Conduct e...
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Office of Ethics (ETH/ETH) - Investigations Consultant
Inter-American Development Bank
Washington, United States
External Opening Date: Jun 7, 2024. External Closing Date: Jun 17, 2024. Job Field: Technical Support....
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Office of Ethics (ETH/ETH) - Investigations Consultant
Inter-American Development Bank
United States
Post of duty: Washington, DC The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. About this position The Office of Ethics (E...
6 days ago seen
Special Investigator | Hybrid
Allianz
Minneapolis, MN
Investigate allegations of fraud or abuse against the Company and/or its customers.. Maintain appropriate investigative caseload and meet established metrics/Service Level Agreement (SLA) expectations.. Report investigation findin...
7 days ago seen See more...
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Per Diem Investigator
Truview Bsi
Glens Falls, NY
$23 - $26 an hour
Documented surveillance and investigations experience.. A reliable vehicle. A valid US Driver's License is required - must be willing and able to drive. A cell phone; to be in contact with a case manager while on surveillance. A d...
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Investigative & Features Reporter
Lay It Out Events
Bend, OR
$50,000 a year
Generate unique and engaging feature story ideas that resonate with our readership. Research and pitch story concepts that align with current trends, community interests and journalistic standards. Write high-quality, well-researc...
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ASO Fraud Prevention - Japanese Language Investigator
Support And Service
Austin, TX
On this team, we are adept at dealing with ambiguity, have the ability to make sound judgments and utilize problem solving skills in a timely manner. You will effortlessly build strong working relationships with your immediate tea...
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Head of Training, AML Investigations, FCC Americas
Standard Chartered
Newark, NJ
Lead and develop an effective team through communication, performance management, development plans and reward/recognition practices. Promote an environment that supports diversity and reflects SCB core values. Provide leadership,...
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Loss Prevention Investigator- Willow Bend
Neiman Marcus Group
Plano, TX
Maintain the general safety of customers, employees, and the store Assess and assist in emergency situations Perform monitoring and surveillance activities to identify indicators for internal or external theft, and fraud Conduct e...
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Background Investigations Coordinator (Personnel Representative), HR Administration/Harlem
Nyc Health + Hospitals
New York, NY
$50,000 - $70,000 a year
Partnering with Onboarding Specialists to perform all required background checks during the onboarding of new hires, transfers, civil service processing, and other HR actions. Immediately initiating various background checks, incl...
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