Remote Investigator jobs

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INVESTIGATIONS SPECIALIST (REMOTE)

Conduct investigations to locate individuals and businesses by reviewing findings for the subject of service of process and cross referencing previous aspects of an order.. Communicate findings to customers and co-workers as need...

CompanyAbc Legal Services
AddressPuerto Rico, United States
CategoryResearch & Science
Job typeFull-Time
Date Posted 2 days ago See detail

Investigations Specialist (Remote)

Abc Legal Services

Puerto Rico, United States

Conduct investigations to locate individuals and businesses by reviewing findings for the subject of service of process and cross referencing previous aspects of an order.. Communicate findings to customers and co-workers as need...

Investigator, SIU-Nebraska or remote - Now Hiring

Molina Healthcare

New York, NY

$19.64 - $42.55 per hour

Responsible for developing leads presented to the SIU to assess and determine whether potential fraud, waste, or abuse is corroborated by evidence. Conducts both preliminary assessments of FWA allegations, and end to end full inve...

Senior Investigator - Remote in North Carolina - Now Hiring

Unitedhealthcare

Charlotte, NC

Investigate medium to highly complex cases of fraud, waste, and abuse. Detect fraudulent activity by members, providers, employees and other parties against the Company. Develop and deploy the most effective and efficient investig...

Fraud Investigator (Remote)

Sumitomo Mitsui Banking Corporation

Olin, NC

$46.2K - $58.5K a year

Maintain and manage a case load while meeting competing SLA requirements. Thoroughly investigate cases of potential and suspected fraud to determine validity of claims. Recover fraudulent funds that have left the walls of Jenius B...

Senior License Compliance Investigator - REMOTE

Ansys

Blacksburg, VA

$77.3K - $97.9K a year

Data analysis will be a daily activity for the SLC. Bringing data together from a variety of sources, the SLC should be a highly organized, detail-oriented individual who works well independently or as a global team player to get...

Experienced Background Investigator (Remote)

Prodigy Investigations

Remote - Oregon, United States

Internet research. Social media investigations. Locates. Vehicle identification. Asset Investigations. Pre Surveillance Planning. Develop address histories. New surveillance investigations intake. Data entry. Driving records. Lice...

Employee Relations Investigator- Remote

Bae Systems

Falls Church, VA

$113,080 - $192,280 a year

Create timely and comprehensive written investigation reports that clearly identify the issues investigated, relevant policies, summary of relevant evidence and findings, and basis for investigatory conclusion. Investigations are...

Senior Investigator, Financial Intelligence Unit - Remote

Intelliswift Software, Inc.

San Jose, CA

$55.55 an hour

Investigating routine, complex, or special matters, as well as novel cases of first impression, including. Emerging Threats. Terrorist Financing. Internal Investigations and Referrals. Large Fraud Rings (Triangulation fraud, ATO,...

Investigative Research Specialist (Hybrid Remote)

Mind Your Business, Inc.

Hendersonville, NC

From $18 an hour

Process online and database searches. Input data of research results, including results from vendors and courts. Verify data is correct and inclusive when inputting into the system and maintain quality expectations. Contact approp...

EEO Investigator (Remote)

Gant Global Services, Inc.

Waldorf, MD

Private home office space with a computer (desktop or laptop), phone (landline or mobile), internet, printer, and scanner. Advanced to expert ability to utilize Microsoft (Outlook, Word, Excel, and OneDrive) and Adobe Acrobat (i.e...

Single Family Fraud Investigations Senior - REMOTE

Freddie Mac

Virginia, United States

$83,000 - $125,000 a year

Perform fraud tip research to identify suspicious activity. Perform end-to-end Fraud Investigations, including mortgage loan file reviews, interviews, work with third parties, etc. and document findings and conclusions in a clear...

Senior Investigator, Special Investigation Unit (Fully Remote)

Cvs Health

Columbus, OH

$43,700 - $102,000 a year

Conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state regulations mandating fraud plans and practices. Conducts i...

Lead Compliance Investigator - Remote

Gxo Logistics

Colfax, NC

$102K - $129K a year

Act as the point of contact for advice and mentorship on investigation issues for your area of responsibility while reviewing, implementing, and providing training on compliance controls and corporate policies Conduct thorough, ti...

Investigator I, SIU-Remote

Navitus Health Solutions Llc

Madison, WI

Assist SIU team in the development, execution and maintenance of the Navitus fraud and abuse program, including controls and guidance. Independently investigate cases of potential abuse in accordance with the investigation protoco...

Investigator I, SIU-Remote

Navitus Health Solutions Llc

Appleton, WI

Assist SIU team in the development, execution and maintenance of the Navitus fraud and abuse program, including controls and guidance. Independently investigate cases of potential abuse in accordance with the investigation protoco...