Investigator
DATA QUEST INVESTIGATIONS LTD
Overview Corporate private investigations agency seeks contract Private Investigator to work undercover at a NYC assignment in the hospitality industry. Ideal opportunity for Criminal Justice students/graduates and/or individuals seeking investigative experience in pursuit of a career in law enforcement. Competitive candidates are self-motivated, able to write well, and think quickly on their feet. Minimum Requirements Eligible to work in the U.S. High School Diploma/GED. Hospitality experience and/or front desk (Opera) experience required. Must possess a valid driver’s license or have access to reliable transportation. Must pass a background check including clear drug screening, criminal and motor vehicle record. Submit a cover letter and resume for consideration. #J-18808-Ljbffr
- ...A federal law enforcement agency is seeking Criminal Investigators at GL-1811-7/9/11 levels to conduct investigations and prepare detailed reports. Applicants must be U.S. citizens, able to obtain a Top-Secret security clearance, and willing to relocate. The role includes...SuggestedRelocation
$92.31k
...The Rockland County Department of Social Services is hiring a Confidential Investigator for its District Attorney's Office in New York. This role involves sensitive work related to computer crime investigations, including child exploitation and financial fraud. Candidates...SuggestedWork at office- Duties & Responsibilities Under clinical oversight, Sexual Assault Forensic Examiner (SAFE) serves as part of the Sexual Assault Response Team (SART) and performs forensic evidence collection for patients who report sexual assault, including evaluation and referral. Ensures...SuggestedFull timeWork at office
- About This Role The Sexual Assault Forensic Examiner (SAFE) plays a critical role in the Sexual Assault Response Team (SART) by performing forensic evidence collection for patients who report sexual assault. This position is ideal for those who are compassionate and skilled...SuggestedFull timePart time
- ...protecting marketplace, supporting global sellers, and improving operational processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region-specific risk trends. Key Responsibilities Resolve seller...SuggestedContract workFreelanceRemote work
- ...Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area
- Félix is building an AI-powered fintech platform focused on LATAM remittances and cross-border payments for Latin immigrants in the U.S. The Fraud Strategy Specialist will own end-to-end authorization decisioning for our new card issuance program, build from ground up,...
- A federal law enforcement agency is seeking Criminal Investigators for its New York office. The role involves conducting investigations into narcotics crimes, gathering evidence, and apprehending offenders. Ideal candidates will possess strong investigative skills and may...Work at office
- ...the GS-12 level. Specialized experience is defined as experience performing the following types of duties: working as a Criminal investigator using a wide range of investigative methods to uncover criminal violations; recognizing, seizing and preserving evidence;...Work at officeLocal area
- Ellenco Estágios e Treinamentos is seeking a Fraud Analyst - Content & Reviews Abuse specialist contractor to evaluate AI outputs and ensure alignment with fraud workflows and policy. You will review, grade, and document edge cases, flag policy gaps, and capture actionable...For contractorsRemote workFlexible hours
$46.99k - $122.4k
...The Hispanic Alliance for Career Enhancement is hiring for a position focused on investigating healthcare fraud cases. The ideal candidate will have a Bachelor’s degree and at least 3 years of experience in fraud, waste, and abuse investigations. Responsibilities include...Full time- ...Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of...
$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...Full time$60 - $65 per hour
...Title- EEO Investigator location - New York, NY Duration - 06/22/2026 - 08/15/2026 Shift - 9:00 AM-5:30 PM | 7.5 hours/day |37.5 hours/Day Pay - $60/hr - $65/hr. SUMMARY OF ESSENTIAL DUTIES AND RESPONSIBILITIES ~ Through the supervised efforts...Local areaShift work- ...Role The United States Attorney's Office, District of Eastern New York is looking for a highly qualified and experienced Criminal Investigator to handle federal law enforcement matters, and to join a well-respected team responsible for planning, conducting and managing...Work at officeLocal areaRemote workRelocation
$81.8k - $143.1k
The Corporate Investigator is an individual contributor responsible for investigating reports of internal theft, vandalism, fraud, suspicious activity, and violations of company policy in a high-tech corporate environment. Reporting to the GI Regional Manager - AMER, this...Local areaFlexible hours- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...-level professional to ensure the accuracy and integrity of claims processes in Idaho. The role involves conducting audits and investigations into customer claims, analyzing data, and communicating findings. Candidates must have a minimum Bachelor's Degree and 0-2 years...
- ...Customers Bancorp Inc in Malvern, PA, is looking for a Fraud Analyst to join their Fraud Prevention and Investigations team. The role requires expertise in fraud detection and the ability to analyze data to enhance organizational performance. The ideal candidate will...
$91k - $119k
...Range: $91,000.00 - $119,000.00 Role Overview The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning...Full timeWork at officeLocal areaVisa sponsorship$27.74 per hour
...Responsibilities Peraton is seeking to fill a critical role for a full-time background investigator near Queens, NY . Applicants must reside within 50 miles of the city center of Queens. What you’ll do: The Investigator will be responsible for the following but not limited...Hourly payFull timeContract workTemporary workWork experience placementInternshipHome officeRelocation packageShift workNight shift- ...The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City...Full time
- ...The Civilian Complaint Review Board seeks an Agency Attorney to investigate and manage complaints against NYPD officers alleging misconduct, bias, or profiling. You will interview complainants, witnesses, and officers, analyze applicable laws, and prepare Board Review...Internship
$50 - $53.21 per hour
...The Specialist II, Investigations Team, Clinical Site Manufacturing, Science and Technology (MSAT) is responsible for leading investigations in support of Manufacturing Operations at the Warren, NJ site. This position will be assigned deviation investigations, facilitating...Hourly payContract workWork experience placementWork at officeLocal areaFlexible hours- ...JOB SUMMARY Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video...Local areaNight shiftWeekend work
- A meeting management company is looking for a Pharmaceutical Meeting Manager to oversee and execute both Virtual and Live meetings for clients. The ideal candidate will possess 1-3 years of experience in Pharmaceutical Meeting Management and a Bachelor's Degree or equivalent...Work experience placementRemote work
$49.16k - $56.54k
...Avenue, LIC, NY 11101. The NYC Department of Design and Construction (DDC), Law Division, is seeking a highly motivated entry-level Investigator interested in developing a career in investigations, surveillance, and fact-finding. This role is ideal for recent graduates,...Permanent employmentFull timeInternshipH1bWork at officeVisa sponsorshipAfternoon shiftEarly shift- ...Title: FinCrime Investigator Location: Remote (Open to candidates from any country) Resource Proposal for FinCrime Investigator – Integration Modernization Initiative Project Name: Integration Modernization Resource Requirement: Cloud Security Engineer...For contractorsRemote work
- ...Fox Rothschild LLP is seeking a Senior Employee Relations Lead to oversee complex workplace investigations from intake to final report. The role partners with the CHRO, General Counsel, and business leaders to ensure investigations are thorough, fair, and compliant with...
- ...Fox Rothschild LLP in New Jersey seeks a Senior Employee Relations Lead to manage complex investigations, interview witnesses, analyze evidence, and prepare defensible reports for high‑risk matters, while advising leadership on actions and policy improvements. Reporting...Local area
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