Forensic Heirship Investigator - Unclaimed Property
Return Assets Division- Lauth Investigations International, Inc.
The Return Assets Division of Lauth Investigations International, Inc. is hiring a Case Analyst in Denver, Colorado. This investigative role focuses on forensic genealogy and asset recovery, requiring a meticulous approach to identifying and proving ownership of unclaimed assets. Candidates should have over 3 years of forensic genealogy experience, with skills in linking family lineages and understanding state intestacy laws. The position offers premium investigative tools and a competitive salary with performance-based bonuses. #J-18808-Ljbffr
- ...CACI International Inc. is seeking a qualified Forensic Technical Representative for various locations including Tampa, FL. This role... ...candidate should demonstrate the ability to handle forensic investigations effectively. CACI is committed to promoting equal employment...Suggested
- ...County Sheriff's Office in Centennial, CO is hiring a Crime Scene Investigator. The role performs professional crime scene duties including... ...crime scene experience, and may pursue a bachelor's degree in forensic science. The position is hourly full-time with rotating shifts...SuggestedHourly payFull timeWork at officeRotating shift
- ...GHJ is looking for a Principal/Partner- Forensic Accounting & Litigation Support WHY we get up in the morning At GHJ we help our people... ...will lead litigation support engagements, complex forensic investigations, advise clients on fraud risk mitigation and improvements to...SuggestedLocal areaWorldwideDay shift
- ...Forensic Accountant Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to protect America...SuggestedRemote work
- ...The Colorado Division of Securities seeks a Forensic Auditor to plan, manage, and perform complex investigative audits for enforcement investigations. The role requires analyzing financial records and testifying in legal proceedings. Candidates must have substantial auditing...SuggestedWork at office1 day per week
$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- Office of the Inspector General, U.S. Department of Justice is seeking a skilled criminal investigator at the GS-13 level in Denver. The role focuses on multi-jurisdictional investigations involving bribery, fraud, and misconduct, with duties including undercover operations...Work at office
$25.35 - $38 per hour
...Background Investigator - TS Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and services to departments and agencies of the federal government...Hourly payFull timeRemote work- ...Investigative Services Background Investigator Denver, CO Number of Positions Available in this Location: 7 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government Contract...Contract workFor contractorsWork experience placement
- ...Compliance Investigator Hybrid Hybrid schedule: Required to be in-office on Tuesdays and Wednesdays during core hours (8:00 AM - 5:00 PM), with additional in-office days as needed for meetings, training, and events. Denver,...Work at office
$52.68k - $76.39k
...based on assignment. Administers, enforces, and collects restitution, fines, and costs ordered by the Court. Conducts complex investigations and skip-tracing using various databases and tools to locate, investigate, and contact persons owing money. Analyzes documentation...Full timeWork at officeLocal areaTrial period- ...A leading engineering firm in Colorado is seeking a Subsurface Utility Investigator to assist with mapping and land development projects. Responsibilities include field investigations, using geophysical equipment, and creating accurate maps. Candidates should have at...Hourly pay
$24.76 - $30.94 per hour
...monitoring and surveillance activities to identify indicators for internal or external theft, and fraud Conduct external and internal investigations, documenting all loss prevention incidents properly Prepare and complete reports relative to all theft incidents, merchandise...Full timeSeasonal workRemote work- ...26 Base 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...Local areaRelocationTrial period
- Neiman Marcus is seeking an Asset Protection Associate to join our Loss Prevention team at the Denver, CO store. You will help prevent losses by monitoring for theft, protecting people and merchandise, and reporting incidents to the Assistant Loss Prevention Manager. We...
- ...the work. It is expected that employees will develop the necessary competencies to assume the duties and responsibilities at the Investigator II level. Positions should not remain in this class indefinitely. Primary Duties And Responsibilities Learns procedures and...Temporary workWork at officeTrial periodFlexible hoursNight shift
- ...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...Local areaNight shiftWeekend work
$78k - $119k
...Employee) Relations team for assigned segments of DaVita’s business, providing subject matter expertise in teammate relations and investigations. This position is responsible for working directly on teammate issues to resolve matters of significance on behalf of...Work at office$130k - $150k
...prepared we are to serve our communities. WE SEE YOU. WE ARE YOU. WE EMBRACE YOU. WE CELEBRATE YOU! We are actively hiring a Sub-Investigator to support our Valkyrie Clinical Trials Denver, Colorado site. Location: Onsite FLSA: Exempt Hours: Monday to Friday,...Contract workWork at officeImmediate startMonday to FridayDay shift- ...PNC in the United States seeks a fraud/AML investigator to review and analyze customer cases, aiming to minimize loss and risk. The role involves early detection, staff training, and collaboration with internal teams to strengthen controls. The ideal candidate has strong...
- ...The Federal Bureau of Investigation (FBI) is seeking candidates to become special agents utilizing their STEM backgrounds. This role involves addressing national security threats through investigations and collaborations, offering substantial training and professional...Work at office
$46.99k - $112.2k
...something bigger - helping to simplify health care one person, one family and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles...Hourly payFull timeTemporary workWork at officeLocal area$46.99k - $112.2k
CVS Health in Denver is seeking a Fraud Investigation Specialist to conduct high-level analysis related to Pharmacy and Prescriber behavior. This full-time role requires 3-5 years of investigative experience and offers an annual salary range of $46,988.00 - $112,200.00,...Full time$46.99k - $112.2k
Position Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud,...Hourly payFull timeTemporary workWork at officeLocal area$20 - $24 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...coverage types, including workers’ compensation, general liability, property and casualty, and disability Utilize various surveillance...Work experience placementWork at officeLocal area- ...Intel is dedicated to innovation across the property, auto, liability, and workers comp insurance... ...National Fire Experts, Donan Engineering, BSC Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and...Part timeFlexible hoursWeekend workAfternoon shift
$19 per hour
About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision‑making for...Hourly payFull timeLocal areaNight shiftWeekend work$52k - $60k
...Analyst - Remote / Colorado Applicants only Salary range: $52,000 to $60,000 annually The Fraud Analyst independently reviews and investigates suspected fraudulent activities of our credit union partners. This position will use various monitoring systems and reports to...Work at officeLocal areaImmediate startRemote workFlexible hours$33.5 - $38.5 per hour
Are you a detail-oriented and independent professional ready to take on a challenging and rewarding role? Come Join ReSource Pro! Your role Premium Insurance Field Auditor (1099/Contractor) to play a vital role in ensuring accurate insurance policy premiums. In this role...Hourly payFor contractorsWork experience placementLocal areaRemote work$23 - $27 per hour
...performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Fraud Investigator (Customer Protection Team) is responsible for handling inbound customer calls for customers with an active fraud alert and...Hourly payWork at officeFlexible hoursShift workWeekend work3 days per weekWeekday work
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