Senior Remote Investigator, Certification Bureau
State of Washington
Washington State Criminal Justice Training Commission (WSCJTC) seeks a detail-oriented investigator to coordinate administrative investigations into officer misconduct, review internal investigations, and support the Certification Bureau with case preparation and expert analysis. The role involves interviewing suspects, victims, and witnesses, writing comprehensive reports, and presenting findings in hearings. #J-18808-Ljbffr
$70k - $117k
Kemper Corporation is hiring a SIU Investigator III responsible for investigating complex and... ...and investigative skills. This remote position primarily targets candidates residing... ...II or three years with specified certifications is needed. The position offers an attractive...Work at officeRemote jobSenior$46.99k - $112.2k
...Senior Investigator We're building a world of health around every individual — shaping a more connected, convenient and compassionate... ...supporting allegations for fraud and abuse. Credentials such as certification from the Association of Certified Fraud Examiners (CFE), or...Work at officeRemote workSeniorHourly payFull timeTemporary workLocal area$70k - $90k
Senior Investigator - Pre-Pay (Healthcare FWA) Job Location: US-Remote Overview As a Senior Investigator, you will investigate suspected incidents of healthcare fraud... ...skills with multi-tasking ability. Preferred certifications: Accredited Healthcare Fraud Investigator (...Work at officeRemote workSeniorWork experience placementWork from home$70.1k - $126.2k
...direction of the VP of Compliance Investigations this position assists with... ...& Investigations and/or senior management regarding the status... ...preferred. Licenses and Certifications Certified Fraud Examiner (CFE... ...approach to work with remote, hybrid, field or office work...Work at officeRemote workSeniorFull timePart timeFlexible hours- ## Senior Lead Insider Threat Investigator (US)Postulerremote type: À distancelocations: Mount Laurel, New Jersey: Remote Charlotte (NC): Remote Port Charlotte (FL)time type: Temps pleinposted... ...degree or relevant professional certifications, designations, or equivalent...Work at officeRemote workSeniorTemporary workLocal areaWork from homeFlexible hours
- Role Description Ardent is seeking a Senior Forensic Accountant to join our team. This is a remote position supporting complex financial investigations, fraud analysis, and the tracing of... ...Money Laundering Specialist (CAMS) certification required. ~Additional...Work at officeRemote workSeniorFull timeLocal areaFlexible hours
$70k - $120k
## Senior Bank Fraud Investigator .### General informationCareer areaDeposits OperationsWork Location(s... ...fully on-site, (2) hybrid, or (3) fully remote. Hybrid roles are generally expected... ...Takeover, etc.* CFE, CAFP, and CFCI Certifications preferred.* Detail-oriented with...Work at officeRemote workSeniorFull timeTemporary workPart timeWork experience placementRelocation packageFlexible hours$85k - $97.5k
...Summary The Senior Fraud Analyst supports the Credit Union’s digital... ...program by monitoring, investigating, analyzing, and escalating fraud... ..., digital account opening, remote deposit capture, card‑not‑... ...implementation preferred. Certifications such as CFE, CFCS, CAFP, or...Work at officeRemote workSeniorFull timePart timeFlexible hours- ...Managing multiple investigations remotely, the full-time Senior Internal Security Investigator will conduct inquiries into suspected insurance fraud, develop investigative plans, and prepare detailed reports to support claims decisions. Key responsibilities Conduct investigations...Work at officeRemote workSeniorFull time
- Location: Remote (Occasional Travel May Be Required) Clearance:... ...Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse... ...skills. Current certification as one of the following: Certified...Work at officeRemote workSenior
$98.78k - $139k
...at the University of Southern California (USC) is seeking a Senior Investigator to join their team. This role involves assessing reports of... ...Annual base salary range: $98,776 - $139,000. Location: Remote. Equal Opportunity Employer USC is an equal opportunity...Work at officeRemote workSenior- ...Compliance at the University of Southern California seeks a Senior Investigator to lead investigations into discrimination, harassment, and... ...current on relevant laws (Title IX, Title VI, ADA, FERPA). Remote work option is available. #J-18808-Ljbffr University of Southern...Work at officeRemote jobSenior
$7,750 per month
Role Description As a Senior Analyst at AML RightSource, you will... ...—to help detect and investigate unusual financial activity and... ...Requirements ~Professional certification (e.g., CAMS, CKYCA). ~Master... ...private medical healthcare ~Remote work options subject to the...Remote workSeniorFull time- GEICO is seeking a highly motivated Senior Internal Security Investigator based in Fredericksburg, Virginia. This role involves reviewing and validating... ...supports a hybrid work schedule, blending in-office and remote work. We offer competitive pay, benefits, and a...Work at officeRemote workSenior
- ...Analyst to support AML/CFT and fraud prevention efforts through investigation of suspicious activity and transaction analysis. The role offers a hybrid work model, three days in-office and two days remote, balancing collaboration with flexibility. The ideal candidate should...Work at officeRemote workSenior
- The Commonwealth of Pennsylvania is hiring a Professional Conduct Investigator Supervisor for the Bureau of Enforcement and Investigation in Pittsburgh. This role is pivotal in leading a team of investigators, ensuring compliance and accountability while conducting complex...Work at officeRemote workSeniorPart time
$83.37k
...at HHS webpage. Functional Title: LTCR Nursing Facilities Senior Investigator Job Title: Investigator VI Agency: Health & Human Services... ...level management. Registrations, Licensure Requirements or Certifications Must have Surveyor Minimum Qualifications Test (SMQT)...Work at officeRemote workSeniorFull timeTemporary workPart timeFlexible hoursShift workNight shiftWeekend work- ...Alliance for Career Enhancement is seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit. This role... ...suspected healthcare fraud, waste, and abuse while enabling remote work anywhere in the United States. The ideal candidate...Work at officeRemote jobSenior
$83.37k
...at HHS webpage. Functional Title: LTCR Nursing Facilities Senior Investigator | Job Title: Investigator VI | Agency: Health & Human Services... ...management. Registrations, Licensure Requirements Or Certifications Must have Surveyor Minimum Qualifications Test (SMQT) Certification...Work at officeRemote workSeniorFull timeTemporary workPart timeFlexible hoursShift workNight shiftWeekend workDay shift$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry... ..., WV Milwaukee, WI Remote job No telework eligible Travel... ...accredited educational institute or certificate program within the last 2... ...of Justice (DOJ), Bureau of Alcohol, Tobacco, Firearms...Work at officeRemote workPermanent employmentFull timeTemporary workRelocationTrial period- ## Senior Internal Security InvestigatorApplylocations: Fredericksburg... ...to join our Special Investigations Unit (SIU) team. The SIU Internal... ...two days per week and work remotely for the remaining three days... ...programs, mentorship, and certification assistance.**Great Culture:*...Work at officeRemote workSeniorLocal area2 days per week3 days per week
- ...Senior Rackets Investigator The New York County District Attorney's Office (DANY) has an opening for... ...Investigator in its Investigation Bureau. In this position, under supervision,... ...qualification required. Must possess a valid certificate of completion from a New York State...Work at officeSeniorTemporary workOverseasMonday to FridayFlexible hoursShift work
$81.91k
...Job Description Division/Unit: Investigation Bureau Civil Service Title: Senior Rackets Investigator Position Title: Senior Rackets Investigator Salary... ...Requirements Firearms qualification required. Valid certificate of completion from a New York State Basic Police Officer...Work at officeSeniorFull timeTemporary workFor contractorsOverseasFlexible hoursShift workWeekend work- ...) is seeking a Supervising Medicolegal Investigator in Honolulu. This position is responsible... ..., which is often times located in such remote places as mountain cliffs and terrain,... ...or aspects. License and Certificate Requirement Possession of an appropriate...Work at officeRemote workSeniorPermanent employmentWork experience placementLocal areaImmediate startRelocation package
- Riverrun is seeking a Senior BSA Fraud Analyst to support AML/CFT and fraud prevention efforts. The role involves investigating suspicious activities, analyzing transaction data, reviewing... ...three days in-office and two days remote. Qualified candidates will have a strong...Work at officeRemote workSenior
- Chicago, IL (Remote) Des Plaines, IL 60018, USA Description Who... ...of complex, high-value investigations from intake through resolution... ...analyses and reporting for senior leadership Partner with internal... ...and regulators. Licenses + Certifications: Certified Insurance Fraud...Work at officeRemote jobSeniorTemporary workFlexible hours
- ...experienced and highly motivated individual to join our team as a Senior Investigator Ombudsman. The Senior Investigator will handle a high... ...leave By providing the option of a full-time or part-time remote work schedule, employees enjoy improved work/life balance, report...Work at officeRemote workSeniorFull timeTemporary workPart timeWork experience placementFlexible hours
- ...Midwest is seeking a dedicated Senior Cultural Resources Specialist to serve as a Principal Investigator in leading and managing... ...from the U.S. Forest Service, Bureau of Land Management, and other... ...physically demanding tasks in remote areas, including walking, hiking...Work at officeRemote workSeniorContract work
- ...to have a secure digital identity. To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud... ...Tampa, FL. Certain roles — such as field‑based sales or other remote‑by‑design positions — may have different work arrangements...Work at officeRemote workSeniorFull time
$114.08k - $218.03k
...proud to support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses... ...needs. The Opportunity As a dedicated Fraud Strategy Analyst Senior , you will be accountable for driving USAA's overall fraud strategy...Work at officeRemote workSeniorH1b
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