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Investigator jobs in Pennsylvania

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LIFE FINANCIAL FRAUD INVESTIGATOR I - SAN ANTONIO, UNITED STATES - USAA

Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving life insurance products. Reviews monetary and non-monetary fraud transactions to detect fraudulent patte...

CompanyUsaa
AddressUnited States
CategoryAccounting/Finance
Date Posted 3 days ago See detail

Life Financial Fraud Investigator I - San Antonio, United States - USAA

Usaa

United States

Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving life insurance products. Reviews monetary and non-monetary fraud transactions to detect fraudulent patte...

3 days ago seen See more...

Investigator - Office of Internal Investigations

International Monetary Fund

United States

Undertake initial review of complaints and information reported to OII to identify appropriate jurisdiction and recommend action.. Perform preliminary assessments of allegations to present and support recommendations on whether to...

3 days ago seen See more...

Investigator - Office of Internal Investigations

International Monetary Fund

Washington, United States

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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...

Fraud Investigator II - Tampa, United States - USAA

Usaa

United States

Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases with less member accounts and transactions, or limited to one fraud type. Reviews monetary and non-mo...

a week ago seen See more...

Loss Prevention Investigator

Panoptyc

United States

Video investigation and analysis of theft in self-service stores.Analyze and classify videos and interpret what is happening in specified video feeds.. Analyze and classify videos and interpret what is happening in specified vide...

2 weeks 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...

Global Application Investigation Leader - F/M/NB

Biomérieux

United States

A family-owned company, bioMrieux has grown to become a world leader in the field of in vitro diagnostics. For almost 60 years and across the world, we have imagined and developed innovative diagnostics solutions to improve publi...

2 weeks ago seen See more...

Fraud Investigator I - Phoenix, United States - USAA

Usaa

United States

Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving multiple bank or investment products, payment types, and fraud categories. Reviews monetary and non-mone...

2 weeks ago seen See more...

Lecturer - Crime Scene Investigation

American Academy Of Forensic Sciences

Nebraska, United States

Developing and teaching forensic science classes at the undergraduate level.. Mentoring undergraduate students.. Complimenting and expanding the existing experts in the Forensic Science program at UNL.. Masters degree in foren...

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...

Senior Manager, Global Investigations

Sitel

United States

Winner of Comparablys Award for Best Global Culture in 2022 and 2021 Gold Stevie Award Winner for Great Employers We foster an exciting culture of creativity, connection, and commitment. Supervise and oversee Global Investiga...

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...

Manager Threat Intelligence Investigations

Oracle

United States

Oversee collectionand analysis efforts of suspected advanced persistent threatcampaignsacrossthe OCI ecosystem and make decisions on which groups to focus on. Manage various communication streams including cross company and ex...

3 weeks ago seen See more...

Investigative Reporter

Class Action Insights

Remote

$52,320 - $58,384 a year

Journalism: 1 year (Preferred). Driver's License (Preferred)....

4 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...

Private Investigator (PerDiem 2 yrs surveillance exp) Local Applicants Only

Atech Investigation Services Inc.

Massachusetts, United States

$25 - $35 an hour

Conducts surveillance of both stationary and mobile subjects in a covert manner. Conducts surveillance of both stationary and mobile subjects in a covert manner. Proactively and covertly attempt to develop and gather new informati...

4 weeks ago seen See more...

Nevada Experieced Surveillance Investigator

Command Investigations

Nevada, United States

$50.9K - $64.5K a year

Conduct thorough and efficient investigations in accordance with legal and ethical standards. Compile detailed and accurate reports based on investigative findings. Utilize various surveillance techniques and technology to gather...

4 weeks ago seen See more...

Quality Investigator - Saint Louis, United States - Actalent

Actalent

United States

Hiring diverse talent. Maintaining an inclusive environment through persistent self-reflection. Building a culture of care, engagement, and recognition with clear outcomes. Ensuring growth opportunities for our people....

4 weeks ago seen See more...

Deviation Investigator - Saint Louis, United States - Actalent

Actalent

United States

Hiring diverse talent. Maintaining an inclusive environment through persistent self-reflection. Building a culture of care, engagement, and recognition with clear outcomes. Ensuring growth opportunities for our people....

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...

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What should I search to find Investigator jobs in Pennsylvania?

People who searched for Investigator jobs in Pennsylvania also searched for Criminal Investigator, Investigation Manager, Product Demonstrator, Paraeducator / Intervener, Supervisory Criminal Investigator, Claims Investigation, Fraud Investigator, Demonstrator, Chiropractor Associate, Loss Prevention Investigator, Investigative Analyst, Chiropractor, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Pennsylvania

Manager, Physical Therapist, Home Caregiver, Surgical Technology Program, Fabricator / Welder, Insurance Customer Service, Operations Training, High School, Occupational Therapy Assistant, Education, Registered Nurse Surgery, Physical Therapist Assistant, Truck Driver Class, School Food Service, Home Health Aides,

What companies are hiring for Investigator jobs in Pennsylvania?

The top companies hiring now for Investigator jobs are Alliance For Nonprofit Resources, AmeriHealth Caritas, APIS Services Inc., Apis Services, Inc., Pennsylvania Turnpike Commission, The School District Of Philadelphia,

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