Investigator
Cencora
Cencora is seeking a professional to support the Diversion Control Program and related compliance activities. You will conduct due diligence, investigate suspicious orders, and collaborate with Sales and Compliance teams to address diversion concerns. Requires a four-year degree and at least three years of industry experience, with strong research and documentation skills. Travel may be required and the role is full time based in Minnesota, United States. #J-18808-Ljbffr
- ...Criminal Investigator, Gs-13 As a Criminal Investigator, GS-13 you will perform the following duties: # Conducts complex criminal, civil, and administrative investigations requiring an expert level of planning and multi-jurisdictional coordination; # Investigates...Suggested
- ...found in this announcement. Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations. Locations listed below. These are non-bargaining unit positions....Suggested
$60.03k
...full-time position will provide evaluation, examination, analysis, and data interpretation for evidence collected from criminal investigations to inform and support the criminal justice system. These activities will be conducted within the Drug Chemistry Section of the...SuggestedHourly payPermanent employmentFull timeTemporary workPart timeTraineeshipWork experience placementInternshipWork at officeLocal areaMonday to FridayShift workDay shift$62.7k
...includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members,...SuggestedFor contractorsWork at officeLocal area$56.2k - $101k
...Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information, and other relevant evidence to identify potential misconduct and support case resolution. Document investigative activities...SuggestedFull timePart timeWork at officeRemote workFlexible hours$27 - $32 per hour
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,...Work at officeLocal area- ...Criminal Investigator Position The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge...
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...Work at officeLocal area
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...Digital Forensic Examiner US Bank is seeking a Digital Forensic Examiner to join the E-Discovery & Forensic Investigations team. This role supports sensitive legal, HR, fraud, corporate security, and information security investigations through the collection, preservation...
- ...recover losses and working with the Operations, Card Services, and Risk Management departments to establish adequate controls. Investigate and process Regulation E Claims (ACH/card disputes). Make impactful decisions in a fast‑paced environment and apply professional...
- ...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
$23 - $30 per hour
...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...Minneapolis, MN, USA | Ability to obtain clearance | Full Time SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Analyst to support the United States Attorney's Office, District of Minnesota to support the Assistant United States Attorneys (...Full timeWork at officeLocal area
- UnitedHealth Group is seeking a Coding Consultant to investigate and resolve healthcare fraud and provider abuse using CPT coding guidance. You will mentor investigators, review claims against medical records, and coordinate with internal and external stakeholders to ensure...Remote job
- ...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
- ...research, & technology. Visit Duties Help This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force. Eligible candidates will be referred as long as there are...Permanent employmentTemporary workWork at officeLocal area
- ...About Denali: Denali Health is seeking a dedicated and experienced Principal Investigator (PI) to lead and manage clinical research studies within our organization. The PI will be responsible for ensuring the integrity, safety, and success of clinical trials by overseeing...Private practice10 hours per weekFlexible hours
$100k - $150k
...additional projects and responsibilities as neededRequired Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk managementExperience in fraud and/or financial crime roles within banking,...Full timeRemote work$51.7k - $101.5k
...BSA/AML Investigator Job Locations US-MN-Lake Elmo Category/Function Risk/Security Position Type Regular Full-Time Requisition ID 2026-20583 Workplace Type On Site Overview Old National Bank has been...Full timeWork at office- ...candidates with diverse backgrounds, experiences, and perspectives to join our network of industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post‑incident investigations on vehicle‑related cases, file police reports, and...Work at officeLocal area
- Job OpportunitySince 1993, Signature Companies has been a trusted provider of inspection and appraisal services to insurance carriers. We prioritize client relationships and commit ourselves to asking thoughtful questions while focusing on collecting data that helps identify...Extra incomeFor contractorsLocal area
$119.77k - $140.9k
Fraud Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared...Temporary workWork experience placementWork at officeShift work3 days per week$65k - $75k
...seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity impacting client accounts and the Firm. The ideal candidate will possess strong...Full timeWork at office- Apply for Job Job ID 364033 Location Twin Cities Job Family Academic Full/Part Time Full-Time Regular/Temporary Regular Job Code 9546 Employee Class Acad Prof and Admin Add to Favorite Jobs Email this Job About the Job Classification: Post-...Full timeTemporary workPart timeTraineeshipFlexible hours
$92.82k - $109.2k
...appropriate customer experience. You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs control enhancements and fraud mitigation...Work experience placementWork at officeLocal areaShift work3 days per week€3,100 per month
Aalto University is where science and art meet technology and business. We shape a sustainable future by making research breakthroughs in and across our disciplines, sparking the game changers of tomorrow and creating novel solutions to major global challenges. Our community...Contract workFixed term contract$119.77k - $140.9k
Fraud AnalystAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition...Work experience placementWork at officeShift work3 days per week€3,143 per month
Doctoral Researcher in Non-gray Thermal Radiation Modelling We are seeking a highly motivated Doctoral Researcher in thermal radiation modelling to join the Fire Safety Engineering research group in the Department of Civil Engineering at Aalto University. Your role and...Contract work- Optum is seeking a Coding Consultant to investigate and resolve healthcare fraud and abuse, using CPT coding knowledge to document findings and guide investigations. The role offers telecommuting from anywhere in the United States and targets 8:00am-5:00pm hours with occasional...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Investigator. Be the first to apply!
- aml investigator Saint Paul, MN
- insurance investigator Saint Paul, MN
- credit investigator Saint Paul, MN
- forensic investigator Saint Paul, MN
- employee relations investigator Saint Paul, MN
- compliance investigator Saint Paul, MN
- corporate security investigator Saint Paul, MN
- research investigator Saint Paul, MN
- security investigator Saint Paul, MN
- defense investigator Saint Paul, MN

