Average salary: $115,500 /yearly
More stats ...Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators in the New Orleans area to investigate fraud and conduct covert surveillance in the field (from your vehicle).
Ethos...
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...DOE
Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia.... ...unrivaled, and we are highly dedicated to the fight against insurance fraud.
Company Description
Delta Group is a family-owned...
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...New Orleanian deserves the presumption of innocence.
DUTIES AND RESPONSIBLITIES:
· Plan, coordinate, and conduct follow-up investigations of criminal violations referred to OPDA for prosecution.
· Gather evidence and evaluate information from a variety of...
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Job Description
General Responsibilities:
Supervise or monitor all projects in progress in the department to ensure that work is executed on time and in accordance with the client's requirements and within company policies, procedures and standards. Supervise the...
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...24
Closing Date: Continuous
FLSA: Exempt
Description
As the first natural science course in the Loyola Core, Investigating Nature plays a critical role in introducing non-science majors to the process of science, increasing science literacy, and strengthening...
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...), United States of America, McLean, Virginia
Principal Investigator
Capital One, a Fortune 500 company and one of the nation... ...(SARs)
Certified Protection Professional (CPP), Certified Fraud Examiner (CFE), or Association of Certified Anti-Money...
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...Investigator - Network Services New Orleans, LA area
Immediate need for an undercover investigator within the largest worldwide investigative... ..., SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record...
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Worldwide
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...Job Description
Job Description The Orleans Public Defenders (OPD) is seeking applicants for a F ull-Time Experienced Staff Investigator .
VISION
Justice . Dignity . Hope .
MISSION
To fight for our clients by providing excellent client-centered...
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...Job Description
Job Description Advantage Investigations is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients "See What’s True."...
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...of America, Wilmington, Delaware
Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering... ...degree
~1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst
~6+ months of financial services...
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Primary Care Physician and Research Principal Investigator
Employer Ochsner Health
Location New Orleans, Louisiana Closing date Apr 16, 2025
Specialty Hours Position Type You need to sign in or create an account to save a job.
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...Job Description OPD is seeking individuals interested in C riminal justice and Public defense for our 2025 Spring Investigator Internship program.
OPD hosts a semester-long Investigator Internship program year-round. Interns in the program assist staff...
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Internship
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Felony friendly
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Sunday
77 West Wacker Dr (35012), United States of America, Chicago, Illinois
Sr Manager - AML Investigations
Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked...
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Center 2 (19050), United States of America, McLean, Virginia
Director, Public-Private Partnerships Investigations
The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a second...
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West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Supervisor, Special Investigations Unit
Job Description
Job Title: Anti-Money Laundering (AML) Supervisor
Level: Sr. Associate
The Anti-Money Laundering...
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...Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks...
Full time
Part time
Local area
...restraining violators of state, federal, or immigration laws. Preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.... ...operations and/or contraband. Leading investigations of fraud, contraband, and/or illegal operations to determine sources...
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...awareness across the enterprise.
Job Duties/Responsibilities
Investigates, documents, and reports on cyber and physical security issues... ...(PSP)
Certified Computer Examiner (CCE)
Certified Fraud Examiner (CFE)
Certified Computer Forensics Examiner (CCFE)...
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...pollution-related matters. Our attorneys assist insurers with claims investigations, coverage interpretation, coverage analysis, policy drafting,... .... Our attorneys also regularly conduct and participate in fraud and arson investigations, including conducting examinations...
Hourly pay
Full time
...client provides advice and representation to national insurers on complex matters involving coverage disputes, bad faith, insurance fraud and large-exposure losses.
We are seeking a talented, motivated and experienced Insurance Defense Attorney to join our dynamic legal...
Immediate start
...safety and safety regulations/guidelines/procedures and programs; report all issues and illegal activity, including robbery, theft, or fraud.Assist general team members as needed.Assist in other areas of the warehouse as needed and requested.Must be able to perform the...
Full time
Local area
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...is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please reference resources for applicants with disabilities.
Misuse of Voya's name in fraud schemes
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...what's in store:
GENERAL PURPOSE:
This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all...
Local area
...attendance system, and adheres to related policies and procedures. Be aware of possible compliance issues, specifically concerning fraud and abuse. Report these immediately.
Patient Throughput : Keeps patients informed and gives periodic updates as appropriate. Within...
Immediate start
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...(mail open, cashier, image capture, image review, data entry, book print/card print, quality control and PRISM), customer service, fraud, cashier, passport product control, and supervise at any level within the Agency/Center. Anticipated tasks include, but are not limited...
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...the impact and utilizes the appropriate tax law and facts needed to resolve them. Identifies, develops and investigates those issues which have significant fraud potential and develops appropriate referrals.
* Utilizes standard accounting methods and techniques during...
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...scams perpetrated through the use of the Internet and social media platforms.
To learn more please read Bausch+Lomb's Job Offer Fraud Statement ( .
Our Benefit Programs:
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor...
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...and financial operations to be able to direct examinations and investigations of income tax.
* Skill in planning, directing, assigning, and... ...enforcement programs/projects.
* Knowledge and understanding of fraud, grand jury investigations, and trial assistance to...
Permanent employment
Full time
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Local area
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...specialized knowledge of accounting techniques, practices, and investigative audit techniques to examine and resolve various tax issues of... ...approach. Exercises alertness in detecting subtle indications of fraud during the course of examination.
* Either as a team member or...
Full time
Work experience placement
Self employment
Remote job
Relocation
Offshore
Day shift
Monday to Friday
...scams perpetrated through the use of the Internet and social media platforms.
To learn more please read Bausch+Lomb's Job Offer Fraud Statement ( .
Our Benefit Programs:
Applicants must be authorized to work for ANY employer in the U.S. We are unable to sponsor...
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Work visa