OIG Investigator: Investigations & Compliance Expert
Association of Certified Fraud Examiners, Inc.
The Association of Certified Fraud Examiners, Inc. in Detroit is looking for an investigative professional to support the Inspector General in addressing allegations of fraud and corruption. Responsibilities include conducting interviews, analyzing evidence, and maintaining meticulous records. Required qualifications include a high school diploma and four years of relevant experience in law enforcement or a similar field. A bachelor’s degree in Criminal Justice or related disciplines is preferred. #J-18808-Ljbffr Association of Certified Fraud Examiners, Inc.
- Under general supervision, conduct investigations under the authority of the Inspector General concerning incidents of possible waste, abuse... ...accuracy and completeness of Office of Inspector General (OIG) investigations and audits. Provide information and testimony...SuggestedFor contractorsFor subcontractorWork at office
- Detroit Wayne Integrated Health Network seeks a Compliance Specialist responsible for conducting investigations into fraud, waste, and abuse within its provider network. This role involves data gathering, audits, and regulatory compliance to maintain healthcare standards...Suggested
- Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,...SuggestedFull timeWork at officeLocal area
- ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...other assignments as directed Produce professional and expert reports, memos, and letters that are clear, concise, and...SuggestedWork at officeLocal area
- Overview Surveillance Investigator - Part Time Detroit, MI Area CoventBridge Group is growing—and we’re looking for experienced investigators... ...full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop...SuggestedPart timeRemote workWorldwideNight shiftWeekend work
- A federal agency combating drug trafficking seeks motivated applicants for positions focused on investigations to ensure compliance with drug regulations. Candidates must possess strong analytical skills, collaborate effectively, and meet specific requirements including...
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3 Relevant experience...Full timeWork experience placementWork at officeLocal area
$81.07k - $129.71k
...Job Description We are seeking a Special Investigations Unit (SIU) Investigator to conduct timely and thorough health care fraud investigations... ...Procedures, meeting contractual obligations, and ensuring compliance with state and federal regulations. What You'll Do...Local areaRemote work$20 - $26 per hour
...Description: Job Title: Surveillance Investigator Job Location : Detroit,MI Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance...Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...Local areaNight shiftWeekend work
$46.82k
...Medical Investigator I - Office of the Wayne County Medical Examiner Wayne State University is searching for an experiencedMedical Investigator I - Office of the Wayne County Medical Examinerat its Detroit campus location. Wayne State is a premier, public, urban...Hourly payFull timeWork at office- CoventBridge Group is looking for a part-time Surveillance Investigator in the Detroit area. You will manage vehicle-based investigations to uncover insurance fraud, documenting findings through detailed reports and video evidence. This independent role may require long...Remote jobPart timeWeekend work
- Allied Universal is seeking a Special Investigations Unit (SIU) Investigator in Detroit, Michigan. This role involves investigating potential fraudulent insurance claims and ensuring compliance with relevant laws and standards. The ideal candidate will have significant...Flexible hours
- ...Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security, and...Local areaRelocationTrial period
- Frasco Inc. is seeking a full-time Surveillance Investigator in Detroit, MI. This role includes performing surveillance, utilizing technology, and preparing detailed reports. Candidates will receive fully paid investigator training and have the opportunity to work independently...Full time
- ...Job Description Job Description Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques...Full timeWork at officeLocal areaFlexible hours
- ...Physician Investigator Opportunities – Multiple Locations Nationwide At Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities. As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and...Full timePart timeLocal area
- Job Title Labor Management Relations Examiner (Labor Relations Investigator), GS-0244-9 Job Description Your typical work assignments may include: Interviewing witnesses in unfair labor practice investigations, taking affidavits to collect relevant evidence from parties...
- Wayne County, MI is seeking a Program Administrator for the Investigator and Expert Program within its Indigent Defense Services Department. This role involves managing funding for investigators and experts assisting criminal defense cases, consulting with assigned counsel...
- 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
- A government services provider is seeking a Healthcare Fraud Investigator in Detroit to support a large government project. The ideal candidate will have a degree in criminal justice or finance, three years of relevant investigative experience, and strong proficiency in...Work at office
- A federal law enforcement agency is seeking qualified candidates for Criminal Investigator positions in Detroit, Michigan. Responsibilities include conducting complex investigations on narcotics and drug-related activities, preparing investigative reports, and apprehending...
- ...Other Agencies is hiring a Labor Management Relations Examiner in Detroit, Michigan. This role involves interviewing witnesses in investigations, preparing reports, and reviewing records to extract relevant data. The ideal candidate should have strong skills in dealing...
$103.24k - $171.04k
...change — it’s an opportunity to amplify your expertise while impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework; the federal, state, and local police partnerships you strengthen;...Full timeTraineeshipWork experience placementWork at officeLocal area- ...Financial Analyst to support the US Attorney's Office in Detroit, Michigan. The role involves analyzing financial records related to investigations, assisting in court preparations, and ensuring top-quality work under pressure. A Bachelor's degree in finance or related field...Temporary workWork at office
$100 - $130 per hour
...organizations. Draft and review materials grounded in enterprise compliance regimes (FCPA, SOX, GDPR, HIPAA, sector‑specific regulation... ...scenarios, board‑level reporting, and regulated‑industry investigations. Author detailed, criterion‑referenced rubrics that capture...Remote jobHourly pay- ...A leading fire investigation firm in Detroit, MI, is seeking a Full-Time Fire Investigator responsible for investigating fire scenes, conducting research, and performing field studies. The ideal candidate will have CFEI certification and at least 2 years of hands-on experience...Full timeRemote work
- ...Micro1 is seeking a Legal Expert to contribute to the development of AI systems. You will provide insights on legal documents, ensuring compliance and enhancing model performance. This role is remote and tailored for professionals with robust legal expertise. The ideal...Contract workRemote work
- ...Michigan, to oversee payroll operations for US employees. This role involves implementing Oracle Cloud Payroll systems, ensuring compliance with regulations, and enhancing payroll efficiency. The ideal candidate will have extensive experience with Oracle Cloud Payroll...
$28 - $32 per hour
...Job Description Description: Command Investigations, LLC is seeking an Insurance Field Investigator... ...while maintaining confidentiality and compliance with company standards Manage... ...headquarters in Lake Mary, Florida, our experts provide services across the U.S. on a...Hourly payFull timePart timeWork at officeRemote workFlexible hours
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