Real Estate Compliance Investigator
CT
The State of Connecticut is hiring a Consumer Protection Real Estate Examiner. This full-time position involves investigating and regulating real estate laws in Hartford. Applicants must have a Connecticut Real Estate License and at least six years' experience in real estate. The role is hybrid, combining in-office duties and telework. Key responsibilities include investigating complaints, writing reports, and ensuring compliance with state laws. The position offers professional growth opportunities and encourages diversity. #J-18808-Ljbffr CT
- Sunrise-Northeast is seeking a dedicated investigator to conduct internal and state investigations, ensure accurate documentation, and... ...updates to leadership, manage follow-up actions, and contribute to Compliance and Risk initiatives while also covering Direct Support...SuggestedShift work
- ...complex examinations of the financial and business records of insurance companies to assess financial conditions and market conduct compliance, including responsibility for certifying the accuracy and completeness of financial audits by signature of association...Suggested
- ...insurance examiners within the Financial Regulation Division. The candidate will oversee complex financial examinations and ensure compliance with state and federal regulations. This role requires detailed knowledge of insurance practices, supervisory duties, and strong...Suggested
- Saks & Company LLC is looking for a safety-minded expert to enhance the customer and associate experience at Saks OFF 5TH. The role involves maintaining a secure environment while ensuring the best customer experience in line with luxury values. Candidates must be flexible...SuggestedFlexible hours
- ...present findings to senior leadership using audit data, ensuring store‑wide shortage results meet or exceed standards. Achieve investigative performance targets by identifying and addressing theft exposures; complete accident investigations and general liability claims...SuggestedFull timeLocal areaFlexible hoursWeekend workAfternoon shift
$56.2k - $101k
Centene Corporation is seeking a qualified candidate for a remote role focused on investigating healthcare fraud. You will conduct thorough investigations into potential fraud, waste, and abuse, develop analytical reports, and work collaboratively with Health Plans. To...Remote job$56.2k - $101k
...flexibility. Please note: this is a remote role with high preference on candidates residing within New York. Position Purpose Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing, and executing claims investigations...Full timePart timeWork at officeRemote workFlexible hours$85.6k - $141.2k
...supervision, this position performs risk assessments to evaluate threats and behaviors to ensure workplace safety. Sr Workplace Investigators make recommendations in a timely manner to mitigate these threats. This position requires a combination of virtual and in-person...Local areaImmediate start$70.35k - $205.8k
We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area- ABOUT US 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 for our...Local areaNight shiftWeekend work
- Overview We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. The surveillance investigator position...Bi-weekly payHourly payWork at office
$46.99k - $122.4k
...of Aetna and CVS Health, Meritain Health is a leading third‑party administrator of self‑insured commercial health plans. The SIU Investigator will support Meritain Health’s Network Cost Management team, specifically the Special Investigations Unit (SIU). The SIU...Hourly payFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours$46.99k - $112.2k
Position Summary We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), Self‑Funded investigations team. In this role, you will manage complex investigations into suspected and known acts of healthcare fraud...Hourly payFull timeTemporary workWork experience placementLocal areaWork from home- A leading investigative firm is seeking Surveillance Investigators to deter insurance fraud in Connecticut. This field-based position requires conducting covert surveillance and documenting findings. Candidates must be willing to travel 75% of the time and possess strong...
- Under general supervision, this position supports the organization's threat management efforts by assessing risk, conducting investigations, and informing mitigation actions to protect employees, operations, and facilities. Provide consultative support to Human Resources...Work at office
$25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast-paced investigative...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$43.89k - $93.57k
Position Summary The Special Investigations Unit (SIU) Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with federal and state regulations mandating...Hourly payFull timeTemporary workLocal area- The Hispanic Alliance for Career Enhancement is seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit. This role involves managing complex investigations into suspected healthcare fraud, waste, and abuse while enabling remote...Remote jobWork at office
$103.24k - $133.2k
The Federal Bureau of Investigation (FBI) is seeking candidates to become special agents using their mathematics background. This role involves planning investigations, exercising judgment, and maintaining liaison relationships with law enforcement. Candidates must undergo...Work at office- A federal law enforcement agency is seeking Criminal Investigators who will conduct complex narcotics investigations, prepare investigative reports, and analyze evidence. Applicants must be U.S. citizens aged 21-36 and meet several qualifications including specialized experience...
- The Travelers Indemnity Company is looking for a Sr Workplace Investigator in Hartford, CT. This position focuses on evaluating workplace safety and preventing violence through assessments and training. The ideal candidate will have experience managing disruptive behaviors...
$103.24k - $133.2k
The Federal Bureau of Investigation (FBI) is seeking qualified individuals to join as special agents. This position offers a unique opportunity to leverage your law background while tackling national security threats. You will conduct investigations, collaborate with various...Work at office- ...Hartford, Connecticut, specializing in Digital Forensics and Incident Response. You will conduct complex forensic analysis, mentor investigators, and lead incident response efforts. The ideal candidate has a Bachelor's degree with at least 4 years of DFIR experience. A...
- 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
$110k
...Principal Specialist-Employee Relations to support the centralized Employee Relations function. This role involves leading sensitive investigations, advising on employee relations matters, and enhancing service quality. The ideal candidate will have a Juris Doctor or master'...- CVS Health is seeking a skilled investigator to assess and enhance processes preventing fraudulent healthcare claims. The role involves case analysis, documentation, and collaboration with law enforcement to support prosecution of fraud and abuse, while presenting findings...
- ...Asset Protection Specialist in Connecticut. The role involves preventing financial loss due to theft and fraud, supporting safety compliance, and preparing detailed reports for apprehensions. Candidates must demonstrate integrity, report hazardous conditions, and focus...
- ...seeking an Asset Protection Associate to ensure a secure shopping environment in New Britain, Connecticut. Responsibilities include investigating asset loss, preventing shrink, and safeguarding company assets. Candidates should have at least one year of experience in retail...
$19.5 - $24.38 per hour
JCPenney is looking for a Shrink Associate in Manchester, Connecticut. This role entails detecting theft, ensuring safety, and attending court hearings as needed. Candidates should have at least 1 year of relevant experience, reliable transportation for store travel, and...Hourly pay$50k - $70k
About the EXL Insurance Premium Audit Group: About the EXL Insurance Premium Audit Group: A leader in the field, EXL can complete all levels of premium audits on all auditable exposure types. We train our 450+ highly skilled professionals worldwide utilizing our industry...Hourly payWork at officeWork from homeWorldwide
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