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65 Jobs
Senior Associate, SAR Investigations
BNY
Pittsburgh, Pennsylvania
- Investigate incidents involving Fraud and other related...
- Recommend and draft Suspicious Activity Reports (SARs), to...
3 weeks ago
Background Investigator
Layton City
Layton, Utah
Utilizes appropriate interpersonal skills while communicating and interacting with the public, co-workers, supervisors, managers,...
4 weeks ago
SML - Investigator I or II - In Office (Mortgage Licensing)
Texas Comptroller of Public Accounts
Austin County, Texas
$33,840 - $34,152
- Obtains and examines documents, records, and information...
- Conducts criminal, credit, and regulatory background checks...
4 weeks ago
Contract Background Investigator - New Hampshire
ADC LTD NM
Merrimack County, New Hampshire
The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct...
4 weeks ago
Contract Background Investigator - Ohio
ADC LTD NM
Dayton, Ohio
The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct...
4 weeks ago
Contract Background Investigator - Virginia
ADC LTD NM
Blacksburg, Virginia
The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct...
4 weeks ago
BACKGROUND INVESTIGATOR (UNC)
State of Arizona
Phoenix, Arizona
$48,234 - $68,394 a year
- Accrued vacation pay and sick days
- 10 paid holidays per year
- Deferred compensation plan...
3 weeks ago
Private Investigator
Lemieux & Associates
Nashua, New Hampshire
$20 - $30 an hour
- Associates/Bachelor, Degree in Criminal Justice or Related...
- Ability to conduct written and recorded statements is a...
3 weeks ago
Entry-Level Investigator
Ethos Risk Services
Stockton, California
- Documentation: Finalize case file by submitting case reports...
- Personal Vehicle: A well-maintained vehicle that is always...
3 weeks ago
Entry-Level Investigator
Ethos Risk Services
San Francisco, California
- Documentation: Finalize case file by submitting case reports...
- Personal Vehicle: A well-maintained vehicle that is always...
3 weeks ago
CPI Special Investigator Trainee
Texas Health and Human Services Commission
Austin County, Texas
$4,748 - $5,921 a month
- Conducts specialized investigations of child abuse and...
- Serves as a resource to DFPS Staff on forensic interview...
3 weeks ago
Probation Collections Investigator I
Tulare County, CA
Visalia, California
$41,217 - $50,232 a year
- Locate and interview individuals with delinquent accounts...
- Compile and interpret information from various automated...
3 weeks ago
AVP Correspondent Banking Investigations Investigator
Barclays
Morris County, New Jersey
$110,000 - $135,000 a year
- Collaboration with teams across the bank to align and...
- Identification of industry trends and developments to...
2 weeks ago
HR Investigator (25-26)
IDEA Public Schools
Fort Worth, Texas
$63,400 - $73,300 a year
- Performs initial analysis of all complaints; partners with...
- Provides referrals and resources to complaining and...
1 week ago
Special Investigation Unit Investigator (Remote in US)
Gainwell Technologies
Bossier City, Louisiana
$64,500 - $92,200
The Investigator’s scope of work may range from independent evaluation of preliminary information to on-site audit to...
6 days ago