Investigator
Ernst & Young Advisory Services Sdn Bhd
EY's Forensic & Integrity Services is seeking a Senior to lead crisis management, digital investigations and insider threat projects for clients in finance, tech and government sectors. You will assess risk, develop actionable remediation plans, and present findings in clear, client-ready reports. You’ll work with cross‑functional teams, manage multiple engagements, travel when required, and help grow client relationships while upholding the firm’s high ethical standards in a collaborative, #J-18808-Ljbffr
$61k - $74k
...Fraud Investigator Richmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of our office locations may work in-office, hybrid, or remotely. Remote opportunities are available to candidates throughout the United States. At Koalafi, we believe in a world...SuggestedWork at officeRemote workWork from homeFlexible hours$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently...SuggestedWork experience placementWork at officeLocal area$77.6k - $176k
...development, standards encoding, tool maintenance, or system integration Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI clearance is required. Compensation...SuggestedFull timeContract workPart timeWork at officeLocal areaRemote work$86k - $130k
...and work in a dynamic flexible environment? Do you have expertise in fraud operations? If so, please apply to Freddie Mac's Fraud Investigator opportunity and work in conjunction with Single Family (SF) Acquisitions business leaders.Apply now and learn why there's...SuggestedLocal areaFlexible hours$80k - $120k
...Fraud Investigations AssociateWe are looking for a meticulous and curious Fraud Investigations Associate to serve as our primary defense against identity theft and organized fraud rings. While our FinCrime team sets the high-level policy, you are the investigator in the...SuggestedWork at officeRemote workFlexible hours- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaRemote workFlexible hours
- ...As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information. conduct research and analyze data. prepare reports and documentation. respond to client inquiries...
- ...A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency...
- ...Services (SGS), is seeking an Admin Action Specialist to serve as the CMS point of contact for administrative actions related to investigations. You will train, mentor, and maintain statistics on all actions while ensuring timely and accurate processing. The role...Remote job
$74.2k - $84.7k
...AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Senior Investigator I will work closely with...Full timePart timeWork at officeLocal areaWork from homeHome office$78.4k - $123.2k
...SkillBridge Fellowship: Fraud InvestigatorGlobal Security Investigations is seeking a SkillBridge Fellow interested in gaining hands-on experience in fraud investigations, financial crimes, and investigative support within a professional corporate security environment...Full time$98k - $163k
...assist with dashboard maintenance and development, helping ensure fraud operations teams have reliable data and insights to support investigations and decision-making.What You Will Need:Must be able to OBTAIN and MAINTAIN a Federal or DHS "PUBLIC TRUST"; candidates must...Full timeFlexible hours$120k - $150k
...that is better and more accessible for all. To learn more about Care Access, visit How This Role Makes a Difference The Sub-Investigator will be responsible for regional travel mixed with remote tele-medicine work to support our clinical research studies....Full timeTemporary workWork experience placementLive inLocal areaRemote workWorldwideFlexible hours$77.6k - $176k
Employee Relations InvestigatorThe Opportunity:We are seeking a senior employee relations investigator with strong investigative skills and a passion for ensuring fairness, compliance, and integrity in the workplace. This role is responsible for conducting thorough, timely...Full timeContract workPart timeWork at officeLocal areaRemote work- IN CATech LLC in Falls Church, VA, is seeking a Senior SIGINT Geospatial Analyst to support federal investigations. You will map movements, fuse multi-INT data, and produce actionable intelligence for law enforcement partners. The role requires ArcGIS expertise, experience...3 days per week
- ...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...
- ...Opening ID number in the “Job Opening ID” field. Requirements Conditions of Employment - U.S. Citizenship - Drug Test - Security Investigation All applicants must be U.S. citizens and are subject to a thorough background inquiry. Qualifications ASSESSMENT FACTORS 1. Is...Work at officeLocal areaTrial periodFlexible hours
- ...Summary The Department of Energy (DOE), Office of Inspector General is currently looking for a Criminal Investigator in the Office of Invesigations. Join our professional team of auditors, criminal investigators, and inspectors who help support DOE's mission through...Full timeContract workTemporary workPart timeBank staffWork at officeLocal areaImmediate startRelocationRelocation package
- ...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
- Office Of Security & Law Enforcement Executive Protection Division Position is located in the Office of Security & Law Enforcement (OSLE), Executive Protection Division (EPD), Office of Operations, Security and Preparedness, Veterans Affairs Central Office, Department...Work at office
- ...Job Summary This position is in the Investigations Unit (IU) of the District of Columbia Office of the Inspector General (OIG), an organization responsible for promoting the economy, efficiency, and effectiveness of, and preventing and detecting corruption, fraud...Permanent employmentWork at office
- ...missions. Interview and interrogate persons suspected of violations of law. Develop policy or operational plans and determine investigative priorities of cases. Write reports and conduct briefings of findings relating to law enforcement activities and/or court...Full timePart timeWork at officeLocal areaRemote workTrial periodRelocation packageMonday to FridayFlexible hours
$76.6k - $127.6k
...bring clarity from complexity and accelerate their path to value creation. Work You’ll Do As a Project - Consultant, Forensics and Investigations on the project, you will address the threats that perpetuate fraud, waste, and abuse, our clients look to our team to provide...Local area- ...execute and enhance its market-conduct surveillance program for BD and SD businesses. You will supervise daily surveillance, lead investigations into complex trading activity, and ensure compliance with SEC, FINRA, CFTC, and NFA requirements. The role demands strong...
- Capital One is seeking an AML Senior Investigator I in the Special Investigations Unit to support suspicious activity investigations and related AML processes. The role partners with AML Supervisors and Managers to perform critical functions and ensure timely escalation...Remote job
- EY is seeking an Experienced Analyst in Forensics - Crisis and Investigations to join the McLean team. You will work with legal counsel, internal audit and compliance to investigate complex issues, develop practical solutions, and communicate findings clearly to clients...
- Capital One seeks an AML-focused investigator to support anti-money laundering processes across lines of business. You will investigate alerts, conduct research, document results, and assist in preparing Suspicious Activity Reports (SARs) to FinCEN guidelines. The role...Remote job
$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- Capital One is seeking a Financial Crimes Specialist to support AML processes across multiple lines of business. The role emphasizes investigative work, alert review, and SAR documentation, with a focus on accuracy and timely delivery. Ideal candidates have AML or...Full time
- ....) to evaluate transaction data and unravel interconnections between wallets and real-world identities. Support and oversight investigations by identifying flow of funds, unique transaction patterns, interrelationships between transfers, and ultimately links between individuals...Full timeTemporary workFlexible hours
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