Compliance Investigator I - Fraud & Investigations
Bakerripley
Bakerripley in Houston, TX, seeks a full-time Investigator to develop and implement investigation plans related to suspected fraud. Responsibilities include collecting evidence, interviewing suspects, and analyzing records while maintaining professional relationships with various stakeholders. A Bachelor’s degree and two years of experience in public service investigations are preferred. The role requires effective communication and a commitment to legal compliance. #J-18808-Ljbffr Bakerripley
- ...Job Summary Under the supervision of the Investigations Manager, the Staff Investigator will:... ...investigations into allegations of internal fraud, serious misconduct, corruption,... ...Management, Human Resources, Legal and Compliance. Maintain up to date electronic case files...Fraud
- BAKERRIPLEY, based in Houston, Texas, is seeking a Compliance Specialist to perform investigations ensuring compliance for Workforce Solutions financial aid... ...develop investigation plans, collect facts on suspected fraud, and analyze records for potential violations. A...Fraud
- ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate...FraudFull timeWork at officeLocal area
$56 - $64 per hour
...or GED or Bachelor’s degree 8 years of experience in fraud, waste & abuse (FWA) investigations or special investigations unit (SIU) including 1 yr experience... ...to FWA as assigned by the Director of Controls and Compliance. Seniority level Mid-Senior level Employment type...FraudContract workFor subcontractor- ...Investigator III First Community Credit Union is looking for an Investigator III for our Fraud Management team based out of our Copperfield headquarters located in Northwest Houston. Our Investigator III will be responsible for investigating internal and external fraud...Fraud
- A leading investigation company based in Houston is seeking a Surveillance Investigator. This role offers comprehensive training and flexibility in hours, ideal for those eager to start a career in fraud investigation and surveillance. Candidates should possess strong writing...Fraud
- ...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...FraudLocal areaNight shiftWeekend work
$49.7k - $88.8k
UnitedHealthcare is seeking an Investigator to identify and prevent healthcare fraud, waste, and abuse. This role involves conducting investigations and analyzing data to detect fraudulent practices, requiring an Associate's degree and a minimum of 1 year of experience...FraudRemote job- ...field surveillance with an emphasis on worker’s compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations... ...documentation of subjects. Prepare and file comprehensive investigative reports using the information that was collected from...FraudHourly payPart timeNight shiftAfternoon shift
$20 - $24 per hour
Join to apply for the Surveillance Investigator role at Frasco. 1 day ago Be among the first 25 applicants. Job Type Full-time, Billable... ...career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift- A leading investigative firm in Houston is seeking an Investigator to conduct covert field surveillance focusing on worker’s compensation and insurance fraud. The ideal candidate will have a minimum of two years of experience in investigative roles and strong skills in...FraudShift work
$49.7k - $88.8k
UnitedHealthcare is seeking an Investigator to oversee the identification, investigation, and prevention of health care fraud, waste, and abuse. The role involves analyzing claims data to detect aberrant billing practices and conducting related field investigations. Successful...FraudRemote jobWork at office- ...Odyssey Information Services in Houston, Texas is seeking an HR Investigator to conduct thorough investigations related to EEOC/TWC... ...significant experience with Title IX and employment law, ensuring compliance across investigations. The ideal candidate will hold a...
- ...Information Services is looking for a Senior HR Specialist in Houston, Texas. This role focuses on conducting investigations related to employee misconduct and compliance with EEOC and Title IX regulations. The position supports Human Resources and works closely with legal...Remote work
$34.25 per hour
...Job Title: Part‑Time Investigator, Ethics and Compliance Services Location: LSC‑System Office Regular/Temporary: Regular Full/Part Time: Part‑Time Job ID: 44861 Job Description The PT Investigator, Ethics and Compliance Services is responsible for assisting with the ongoing...Hourly payFull timeTemporary workPart timeWork experience placementWork at office- NOV is looking for a Staff Investigator in Houston, Texas to oversee investigations related to internal fraud and serious misconduct. The ideal candidate will have 3-5 years of experience in fraud investigation and must hold a bachelor's degree in criminal justice, accounting...FraudWork at office
$34.25 per hour
...Inside Higher Ed is seeking a Part-Time Investigator for its Ethics and Compliance Services in Houston, Texas. The successful candidate will assist with managing reported incidents and ensuring compliance with regulations. This role requires a Bachelor's degree and at...Hourly payPart time- Job Summary Investigators protect residents’ health and safety by conducting onsite inspections and investigations in Texas long‑term care... ..., and day activity and health service sites) to assess compliance with state and federal laws and rules. This front‑line field...Work at officeNight shiftWeekend work
- SENIOR REGULATORY INVESTIGATOR - Park Houston Division (Compliance Section) Reporting Location: 2500 Fannin St. Workdays & Hours: Thursday to Sunday 3:30 PM - 2:30 AM (subject to change). Position Overview The Park Houston division of the Administration & Regulatory...Work experience placementFlexible hoursAfternoon shift
$34.25 per hour
Lone Star College is seeking a Part-Time Investigator for the Ethics and Compliance Services. The role involves assisting in implementing operations for reported incidents and analyzing claims to ensure compliance with laws and procedures. Ideal candidates will have a...Hourly payPart time- 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, we provide dynamic...Full timeWork at officeLocal area
- ...A multinational organization in Houston is seeking an Investigator for Employee Relations. This mid-senior level role is pivotal in managing internal investigations, ensuring compliance with HR practices, and promoting a fair workplace. Candidates should have experience...Contract work
- ...A leading human resources firm is seeking an Investigator for Employee Relations in Houston, TX. This role involves leading internal investigations, ensuring compliance, and supporting HR initiatives. Ideal candidates will have prior investigation experience, strong communication...Contract work
- National Oilwell Varco is seeking a Staff Investigator based in Houston, Texas. The role involves planning and leading investigations into internal fraud and misconduct, requiring excellent analytical skills and discretion. The ideal candidate will have a Bachelor's degree...FraudFull time
$64.2k - $96.2k
...0.00 - $96,200.00The compensation range provided is in compliance with state specific laws. Factors that may be used to determine... ...Job Posting**Duties and Responsibilities:*** Support investigating potential internal fraud and other ethics and compliance matters as assigned.*...FraudLocal areaRemote workWorldwide- Position Overview REGULATORY INVESTIGATOR - Park Houston division of the Administration & Regulatory Affairs Department (ARA). The position... .... License Requirements : A valid Texas Driver’s License and compliance with the City of Houston policy on driving (AP 2‑2)....Work experience placementFlexible hoursAfternoon shift
- ...Yesterdayjob requisition id: 40721**Job Family:**Risk & Regulatory Compliance Consulting**Travel Required:**Up to 10%**Clearance Required:*... ...between wallets and real-world identities.* Support investigations by identifying flow of funds, unique transaction patterns, interrelationships...Temporary workFlexible hours
- Texas Health and Human Services in Houston is seeking a dedicated Investigator V for on-site licensure inspections, complaint investigations, and annual surveys of long-term care facilities across Texas. The position involves significant travel and preparing detailed deficiency...
- A leading investigative firm in Houston seeks an Experienced Field Investigator to conduct surveillance and investigative activities. Responsibilities include performing covert surveillance, capturing video evidence, and preparing detailed reports. Candidates must demonstrate...Fraud
- Meridian Investigative Group, Inc is seeking an investigator to conduct covert field surveillance primarily focused on worker’s compensation and insurance fraud. Responsibilities include preparing comprehensive investigative reports and providing legal testimony. The ideal...FraudNight shift
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