Legal Investigator
Socket
Magna Legal Services is seeking a resourceful Medical Canvass Investigator to join our Investigations team. This remote role involves making outbound calls to medical offices, following up professionally, and researching facilities to support litigation strategies. You will document findings in internal systems, prepare client emails, and manage multiple cases with accuracy and discretion. Training is available for candidates with transferable experience in call centers and customer service. #J-18808-Ljbffr
- ...helping them heal from their abuse by empowering them through the legal process. This work requires both skill and sensitivity, and we... ...and mission driven. About the Role We're seeking a dedicated Investigator to join our team at our Manhattan office. This is a full-time...LegalFull timeWork at officeLocal area
- ...The Senior Ethics and Compliance (E&C) Investigator conducts investigations into ethics and compliance issues and remediates employee adherence... ...to E&C leadership. Partner with in-house/external counsel for legally privileged investigations. Identify investigation patterns/...LegalFlexible hoursNight shift
$49.16k - $56.54k
...DDC), Law Division, is seeking a highly motivated entry-level Investigator interested in developing a career in investigations, surveillance... ...work, including observations, site visits, and service of legal process. Support surveillance-related activities as assigned....LegalPermanent employmentFull timeInternshipH1bWork at officeVisa sponsorshipAfternoon shiftEarly shift$56.2k - $101k
...Position Purpose Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information... .... Collaborates with internal business partners, compliance, legal, provider and payment integrity teams, and external agencies...LegalFull timePart timeH1bWork at officeRemote workFlexible hours- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator... ...and collects information relating to such evidence, or other legal matters under consideration, from appropriate primary and...LegalFull timeWork at officeLocal areaRemote workFlexible hours
- ...Primary focus is the Background Check process. Review and compile investigative research as well as conduct follow-up interviews with potential hires. Work closely with business managers, Compliance, Legal Department and other business areas to ensure that all business...LegalPermanent employmentFull timeWork experience placement
- ...EEO Investigator Equal Opportunity / Office of Legal Affairs New York, NY 10041 Duration: 08/31/2026 – 10/24/2026 | 8 Weeks Schedule: Monday–Friday | 37.5 Hours/Week | 9:00 AM–5:30 PM Work Arrangement: Hybrid — 3 days onsite and 2 days remote; travel to...LegalWork at officeLocal areaRemote workMonday to Friday
- ...The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat... ...sensitive information. Investigative experience (law enforcement, legal, academic, or journalistic). Public Service Loan Forgiveness...LegalFull time
- ...Officer, with wide latitude for independent judgment, the EEO Investigator will support the agency's equal employment opportunity and diversity... ..."2" or "3" below. 2. One year of satisfactory United States legal experience subsequent to admission to any state bar; or 3. Six...LegalLocal area
$71.97k
...York City Department of Correction seeks to recruit Supervising Investigators for the Investigation Division. Under the direction of a... ...regulations, consent decrees, minimum standards and other legal mandates which affect the field of correction, investigations...LegalFull time$61 - $72 per hour
...Opportunity Details Full Time EEO Investigator EEO Investigator JOB-10047311 Anticipated Start Date August 3... ...Description Through the supervised efforts of the Office of Legal Affairs, the responsibilities of the EEO investigator include,...LegalHourly payFull timeContract workTemporary workWork at officeLocal areaShift work$92.7k - $97.85k
...at MTA Headquarters JOB TITLE: Equal Opportunity Investigator DEPT/DIV: Department of Diversity & Civil Rights WORK... ...victim of domestic violence, stalking and/or sex offenses, or any legally protected basis. Investigations will range from routine to...LegalFull timePart timeInterim roleLocal areaRemote workWeekend workAfternoon shift1 day per week- ...Job TitleProvides support for special investigation unit (SIU) activities specific to medical provider coding fraud, waste and abuse (FWA... ...regulations pertaining to health insurance, investigations and legal processes (commercial insurance, Medicare, Medicare Advantage,...LegalContract workWork at officeLocal areaRemote work
$74k - $87k
...AML Investigator Denver, CO; New York, NY; Westlake, TX About The Team + Role We are building an elite team, applying frontier... ...and crypto products. The team partners closely with Compliance, Legal, Product, Risk, and Engineering to strengthen controls and meet...LegalWork at officeFlexible hours3 days per week$85k - $105k
...Healthcare Fraud Investigator 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 tasks, perform detailed work consistently...LegalWork experience placementWork at officeLocal area$108.15k - $119.62k
...Overview Senior Equal Opportunity Investigator – Department of Diversity & Civil Rights, MTA. Full-time, located 130 Livingston St, New... ...confidential investigations and document findings. Collaborate with Legal, HR, Labor Relations, Operations, and other departments as...LegalFull timeLocal areaWeekend workAfternoon shift- ...future of healthcare , you’ll find your purpose here. Primary Function of Position: As a part of the global Employment Legal team, the Sr. Investigations and Employment Advisory Specialist will be a pivotal member contributing to the company’s commitment to legal and...LegalLocal areaWorldwideFlexible hours3 days per week
$108.15k - $119.62k
...Headquarters JOB TITLE: Senior Equal Opportunity Investigator DEPT/DIV: Department of Diversity & Civil Rights WORK... ...necessary. Coordinate with appropriate departments (i.e., Legal, HR, Labor Relations, Operations, Inspector General, etc.) as...LegalFull timePart timeLocal areaWeekend workAfternoon shift$32 per hour
Part-Time Investigator Location: Manhattan, New York Schedule: Part-Time, 20 hours per week (schedule to be discussed during the interview... ...through August 31, 2026 About the Opportunity A public-sector legal office is seeking a Part-Time Investigator to support its...LegalHourly payTemporary workPart timeWork at officeLocal area- ...Paralegal Professionals to work onsite in New York, NY. The role requires prior paralegal experience in analyzing legal documents, crafting detailed investigation reports, and handling complaints of discrimination in various fields. Ideal candidates will possess a...Legal
- ...municipal police department in Georgia is seeking a Police/Criminal Investigator to protect and serve the community by enforcing laws and... ...involves patrolling, responding to emergencies, and preparing legal documents. Candidates must have a high school diploma, at least...Legal
- ...executing complex due diligence projects, assessing financial, legal, regulatory, reputational, and integrity risks across... ...decisions. This position relies on OSINT, proprietary databases, and investigative methodologies to evaluate third parties, vendors, and executives...Legal
- NewYork-Presbyterian is seeking a Diversion Investigator to lead enterprise-wide investigations into insider threats and diversion of hospital... ..., data analysis and CCTV review, partnering with HR, Legal Affairs, Security, Pharmacy, and other stakeholders to strengthen...Legal
- Pride Health is seeking an experienced EEO Investigator to conduct internal investigations involving workplace discrimination and harassment, under the Office of Legal Affairs. You will gather evidence, interview parties, and prepare clear recommendations to ensure compliance...LegalWork at officeLocal area
- ...University of New York's SoM in Harlem seeks an EEO & Title IX Investigator to conduct thorough, impartial investigations into... ...training, and collaborate with Human Resources, Dean of Students, and Legal Affairs to #J-18808-Ljbffr The City University of New YorkLegal
- NewYork-Presbyterian seeks a Diversion Investigator to lead enterprise-wide investigations into insider threats and the diversion of hospital... ..., data analysis, and CCTV review while collaborating with HR, Legal Affairs, Security, Pharmacy, and other stakeholders to provide...Legal
- Centene Corporation seeks a Fraud, Waste and Abuse Investigator to conduct investigations using referrals, claims data, medical records,... ...and supporting documentation, and collaborate with compliance, legal, provider and payment integrity teams to ensure regulatory and...Legal
$10k
...EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program... ...all required records and evidence to substantiate related legal processes. Conduct public education and outreach efforts conveying...LegalPermanent employmentFull timeWork at officeWork from home2 days per week- Origin is seeking an experienced SIU Investigator to join our growing team in Las Vegas, Nevada. This role is ideal for investigators with... ...Experience preparing investigative reports for legal, regulatory, or insurance purposes Compensation & Benefits Competitive...LegalFlexible hours
$121.7k - $152.1k
We're looking to hire a Fraud Investigator to join our Account Fraud team, with a focus on Account Takeover (ATO) and other forms of third... ...Fraud, Customer Support, Product, Engineering, Compliance, Legal, and Leadership Communicate directly with customers during sensitive...Legal
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Legal Investigator. Be the first to apply!
- remote investigator New York, NY
- special investigator New York, NY
- lead investigator New York, NY
- aml investigator New York, NY
- federal investigator New York, NY
- case investigator New York, NY
- insurance investigator New York, NY
- siu investigator New York, NY
- corporate investigator New York, NY
- credit investigator New York, NY

