Senior Detective Investigator: Lead Complex Investigations
DISTRICT ATTORNEY RICHMOND COU
Richmond County District Attorney is seeking a Senior Detective Investigator to lead analytical investigations across cases such as cold case homicides, organized crime, narcotics, and financial crimes. The role includes transporting witnesses for court, conducting background checks for RCDA staff, and supporting prosecutors with trial prep. Responsibilities also include interviewing witnesses, coordinating witness protection, surveillance, and performing other duties as assigned by the Chief #J-18808-Ljbffr DISTRICT ATTORNEY RICHMOND COU
- The DEPT OF HEALTH/MENTAL HYGIENE is seeking a Lead Investigator-Complex Investigations. This role involves leading TB case reviews, analyzing data, and coordinating with various agencies to investigate and respond to TB exposures in New York City. Candidates should possess...SuggestedWork from home
$125k - $150k
...Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have...Senior$125k - $150k
...ROLE The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal... ...program. RESPONSIBILITIES Independently investigate and resolve complex alerts and cases from transaction monitoring systems,...SeniorPermanent employmentTemporary workLocal area$68.04k - $118.8k
...Summary of Job Conduct complex, in-depth investigations of reported fraud involving the full... ...Medicaid healthcare product. Develop leads from various sources to review for suspect... ...materials, events, or the environment, to detect or assess problems (Required)...SeniorWork experience placement- ...Senior Rackets Investigator The New York County District Attorney's Office (DANY... ...search warrants often leads to arrests. Work in an undercover... ...and monitor, at times, complex and lengthy investigations.... ...justice experience. Detective squad experience or IAB experience...SeniorTemporary workWork at officeOverseasMonday to FridayFlexible hoursShift work
$70.35k - $205.8k
...business, and our global Cyber Investigation and Forensic Response (CIFR)... ...leader who excels in complex investigations. You have deep... ...recovery, and anti‑forensics detection Perform host and network digital... ...Primary Investigator review Lead medium to large workstreams (...SeniorWork experience placementLive inWork at officeLocal area$46.99k - $122.4k
...Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a... ..., and abuse investigations. Responsibilities include handling complex cases, preventing fraudulent claims, and interacting with various...SeniorFull time$46.99k - $122.4k
CVS Health is looking for a skilled individual to manage healthcare fraud investigations in New Jersey. The role entails handling complex cases, facilitating legal proceedings, and working closely with law enforcement agencies. The ideal candidate will have a Bachelor's...SeniorFull time$60.2k - $107.4k
Senior Investigator Pharmacy At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities... ...within the Company Investigate medium to highly complex cases of fraud, waste and abuse Detect fraudulent activity by members, providers,...SeniorFull timeTemporary workWork experience placementLocal areaRemote work- ...Specialist 3 to direct and plan anti-discrimination investigations under the Director of the Division... ...develop agency policy in coordination with senior leadership. You will also prepare staffing/budget requests, handle complex investigations, provide guidance to staff,...Senior
- Field Claim Investigator RC Services is seeking experienced and motivated Field Claims Investigators to support insurance claim investigations throughout New York. This is a great opportunity for individuals who thrive in fieldwork, enjoy investigative analysis, and can...Contract workFlexible hoursAfternoon shift
- ...Associate Relations support across the organization. This role involves advising leaders on Associate matters, managing complex workplace investigations, and developing tools for performance management. Ideal candidates will have significant HR experience, with a focus...Senior
- Centene Corporation is seeking a full-time Senior Compliance Investigator to lead compliance and ethics investigations while working remotely. This role provides oversight on the development and implementation of the Compliance Investigations Program. The ideal candidate...SeniorRemote jobFull time
- A leading background technology firm is seeking a detail-oriented Background Investigator for a remote position. This full-time role involves conducting impartial pre-employment investigations for municipal government and law enforcement clients. Candidates should possess...SeniorRemote jobFull time
- AMERICARE CERTIFIED SPECIAL SERVICES INC in New York is seeking a Lead Grievance Investigator to plan and oversee grievance investigation processes. The ideal candidate should have over five years of health care experience, with strong knowledge of Medicare and Medicaid...Senior
- A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal...Senior
$50 - $53.21 per hour
A leading biopharmaceutical company in Warren, NJ, is seeking a Specialist II for their Investigations Team. In this role, you will lead thorough investigations in manufacturing operations, focusing on deviation investigations, root cause analyses, and CAPA processes....Hourly payContract work$46.99k - $122.4k
The Hispanic Alliance for Career Enhancement is seeking a professional for health care fraud investigations. The role requires at least three years of experience in related fields and a Bachelor's degree or equivalent. You will investigate and document cases related to...Senior$220k - $250k
A leading health institution in New York is seeking a Clinician-Investigator specializing in diabetes and obesity to lead clinical trials. The position requires an MD or equivalent and board certification in Endocrinology. Responsibilities include trial design, coordination...Full time- Insite US, a growing CPA firm in New Jersey, seeks a Tax Senior to elevate client work and mentoring capabilities. You will manage a diverse client portfolio, handle complex federal, state, and local returns, perform tax research, and advise clients on planning opportunities...SeniorLocal area
- Hawthorne Health is seeking a Nurse Practitioner (NP) or Certified Physician Assistant (PA‑C) to serve as Sub‑Investigator at our Staten Island, NY site. The role supports sponsor‑initiated trials with medical oversight and trial management under the Principal Investigator...Full timeRemote work
$23.58 - $29.47 per hour
...Protection staff, monitoring shortage results, shortage control, investigations and apprehensions regarding internal and external theft, and... ...breakthrough strategy or transformative approach to the most complex challenges Trusted for inventive and game changing ideas...Hourly payFull timeLocal area- ...Supervising Investigator The NYC Department of Consumer and Worker Protection (DCWP) is the nation's leading municipal enforcement agency charged with delivering economic justice... ...investigators in cases that are complex and/or broad in scope, in collaboration...For contractorsFreelanceWork at office
- ...Investigator The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership... ...oversight bodies and for litigation, reviews and negotiates complex contracts and memoranda of understanding, and assesses...Full timeWork at officeLocal area
$79.5k - $94.75k
Research Investigator, Senior The Department of Radiology at the University of Pennsylvania invites applications for a medicinal radiochemist to join our NINDS U19 Center Without Walls, a multidisciplinary program advancing next-generation radiopharmaceuticals for imaging...SeniorLocal areaFlexible hours- ...A U.S. law enforcement agency is seeking experienced Criminal Investigators (Special Agents) for multiple vacancies. The role involves conducting complex investigations and requires a thorough knowledge of criminal laws. Candidates must be U.S. citizens, pass stringent...
- ...Responsibilities Purpose of Position Under direct supervision, conducts investigations in a health care setting to determine the eligibility of... ...codes changes and modifications, as necessary. Responds to complex inquiries from patients and third-party payers and resolves...Full timeWork at office
$56.2k - $101k
Position Purpose Investigate allegations of potential healthcare fraud and abuse activity. Assist... .... Perform data mining and analysis to detect aberrancies and outliers in claims.... ...actions and/or resolutions. Assist with complex allegations of healthcare fraud. Prepare...Work at officeRemote workFlexible hours- ...used to fill multiple Criminal Investigator (Special Agent) vacancies for... ...for the prevention, detection, and investigation of substantive... ...investigative i.e. conducting complex investigations involving illegal... .... Establishes and develops leads from known criminal activities...Permanent employmentTemporary workWork at officeLocal area
$79.14k - $91.01k
...Civil Investigator Supporting the US Attorney's Office #25-393 Join to apply for the Civil Investigator... ...Attorneys to investigate trends and leads to develop potential cases and build a... ...(OIG), particularly in large and complex investigations. Provides professional investigations...Temporary workWork at officeLocal areaRemote work
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