All Investigator Vacancies In All USA Companies — Options In Each And Every State — Jobhire

Certified Investigator

Access Services

Bethlehem, pennsylvania

Access Services is looking to welcome part-time Certified Investigators to our Intellectual Disability and Autism Division! Part-time, as-needed positions are open in all three of the regions we serve: Lehigh Valley, Delaware Valley, and Schuylkill County.

Position Summary: Support the ID/A (Intellectual Disability and Autism) programs by conducting certified investigations as assigned, maintaining regulatory timeframes and required documentation. This position will need to work with program leadership to identify trends related to investigatory findings as well as coordinate quality management activities, incident management, risk management, programmatic and environmental and individual safety, regulatory and legal compliance, internal policy and process implementation.

Essential Functions of the Certified Investigator:

Attend the Office of Developmental Programs (ODP)...

Part-time

Certified Investigator

Access Services

Fort Washington, pennsylvania

Access Services is looking to welcome part-time Certified Investigators to our Intellectual Disability and Autism Division! Part-time, as-needed positions are open in all three of the regions we serve: Lehigh Valley, Delaware Valley, and Schuylkill County.

Position Summary: Support the ID/A (Intellectual Disability and Autism) programs by conducting certified investigations as assigned, maintaining regulatory timeframes and required documentation. This position will need to work with program leadership to identify trends related to investigatory findings as well as coordinate quality management activities, incident management, risk management, programmatic and environmental and individual safety, regulatory and legal compliance, internal policy and process implementation.

Essential Functions of the Certified Investigator:

Attend the Office of Developmental Programs (ODP)...

Full-time

Fraud Investigator

BM Technologies, Inc.

Malvern, pennsylvania

Job Title: Fraud Investigator

Reporting to: Fraud Investigations Manager

About The Role

The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit and/or Debit card portfolios to mitigate exposure to fraud through the implementation of preventive actions. Works on projects related to Fraud Prevention initiatives and association related fraud risk assessments and compliance.

Primary & Essential Responsibilities

· First line review for triage, mitigation, investigation and recovery of allegations or suspicions of external customer asset fraud.

· Request, examine, and analyze banks transmittal records and/or supporting documentation to determine chargeback eligibility.

· Ensures quality standards and time constraints are met to prevent monetary losses.

·...

Contract

QA Investigator II

BioPharma Consulting JAD Group

College Station, texas

Summary: BioPharma Consulting JAD Group is seeking a highly motivated and detail-oriented individual to join our quality assurance team as a QA Investigator II. The QA Investigator II is responsible for supporting and leading deviation investigations to ensure accurate, thorough, and on time completion. The incumbent applies systematic and analytical root cause analysis techniques inclusive of Human and Organizational Performance principles to each investigation. Skills and experience must include previous investigation skills that require multi-departmental stakeholder engagement.

Functions:

Work collaboratively with staff and management of site functions to instill a ‘Quality Culture’ by coaching in the application of GMP Principles including the underlying rational of those principles.
Participate and lead investigations for deviations and incidents.
Participate in complex and/or high impact investigations,...

Full-time

Corporate Investigations Manager - 6 Month Opportunity

Control Risks

Kansas City, missouri

Control Risks is looking to hire a Corporate Investigations Manager to support a major client of ours. This role will help to run investigations as well as develop templates and processes to best ensure compliance with the client's global program.

This position will be a 6 month position. This role can be fully remote, but will require up to 75% travel to the client site in Kansas City and other offices.

Responsible for all aspects of investigating reports of employee misconduct in the Americas
Assist the client in developing an investigations process for the US that meets expectations of the global standards
Help create and develop templates to help better build out the program and expectations for investigations.
Lead, conduct and document complex internal investigations
Draft concise and accurate reports, including executive-level summaries of investigations, and presentations providing an overview of the key...

Full-time

Associate Editor, Investigations

Houston Landing

Houston, texas

The Houston Landing is growing our team of passionate people on a mission to advance democracy in our communities and strengthen the lives of all Houstonians one story at a time. Houston Landing is launching an independent, nonprofit digital news operation that will cover a broad range of topics serving the Greater Houston community. Houston Landing is initially supported by a coalition of three of Houston’s leading philanthropies including Arnold Ventures, The Houston Endowment, and the Kinder Foundation.

The Houston Landing team is hiring an Associate Editor for Investigations, who will act as a player/coach. We are looking for an experienced and inspiring journalist with a proven record of producing top-tier investigative projects, as well as mentoring other reporters on their stories.

Houston is one of the most dynamic and interesting cities in the world. Our region is growing and requires a deeper examination of consumer safety,...

Full-time

Investigative Administrative Assistant

Nevada State Contractors Board

Reno, nevada

The Nevada State Contractors Board is seeking a qualified candidate for the position of Investigative Administrative Assistant. Under the general supervision of the Investigations Supervisor, the Investigative Administrative Assistant performs routine clerical and administrative functions such as drafting correspondence, scheduling appointments, organizing and maintaining paper and electronic files, or providing information to callers. This position prepares investigative files for investigators and prepares, maintains and distributes monthly and quarterly building reports. The Investigative Administrative Assistant prepares and mails opening/closing letters to complainants and contractors and opens and closes workmanship, money owing and industry-regulation complaints. This position requires good organizational and time-management skills.

Requirements

Duties and Responsibilities May Include, But Are Not Limited To:...

Full-time
Construction Compliance Investigator
Nevada State Contractors Board
Reno, nevada
Nevada State Contractors Board
Compliance Investigator
Reno, Nevada
The Nevada State Contractors Board is seeking a qualified candidate for the position of Compliance Investigator. Successful candidate will be investigating complaints against licensed and unlicensed contractors involving alleged violation of Nevada law that may involve workmanship, financial matters, and administrative violations.
Duties and Responsibilities May Include, But Are Not Limited To:
 Respond to complaints from consumers, contractors, suppliers, or public agencies.
 Investigate workmanship standards, failure to pay allegations, and various administrative violations related to residential and commercial construction projects.
 Gather and evaluate evidence such as contracts, bid documents, workmanship standards, building permits, business license information, worker’s compensation and Employment security records and any other relevant documentation.
...

Full-time
Risk Investigations Specialist
Control Risks
Arlington, virginia

Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risks team to help monitor and mitigate offline risks to the company as well as their user base. You will be tasked with mitigating risks associated to organized crime, human trafficking and other offline crimes using a combination of data analytics as well as investigative skills.

Maintain a comprehensive understanding of offline risk factors such as human trafficking, organized crime, and other concerns within the client's operational landscape.

Use internal data, OSINT, and third-party intelligence to search for undiscovered instances of abuse and offline risk.

Pull actionable insights from large datasets to develop new strategies for mitigating/stopping criminal activities.

Communicate findings to management and product teams to enhance decision-making processes....

Full-time
Customer Complaint Investigator/ Project Engineer - 4789
Verista
Indianapolis, indiana
Verista’s 600 experts team up with the world’s most recognizable brands in the life science industry to solve their business needs. The nature of our business is to empower growth and innovation within the scientific community and to help researchers, organizations, and companies solve some of the world’s most pressing healthcare challenges. Verista provides innovative solutions and services that empower informed decision-making and are the result of our significant investment in our people and our capabilities.
Our ability to grow is driven by world-class people who thrive in a team environment and share our mission to enable life sciences clients to improve lives. Our talented and dedicated professionals are committed to making an impact every day.
Company Culture Guidelines & Values:

We empower and support our colleagues

We commit to client success at every turn

We have the courage to do...

Part-time
Part-time Data Quality Analyst (Fraud Investigation)
owl.co
Jacksonville, florida
Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a mission to bring state-of-the-art ML and NLP methods to transform this traditionally manual activity into an equitable process. We are well-funded and have engineering offices in New York City, Toronto, and Vancouver.
We are looking for a Part-time Data Quality Analyst to join our team!
As a Data Quality Analyst, you will play a pivotal role in leveraging data to ensure the integrity and accuracy of insurance claims processing. Pulling from open data sources, you will support our clients in monitoring, detecting, and preventing potential illegitimate claims.
Responsibilities & Scope:

Conduct investigations utilizing open data sources...

Full-time
Fraud Investigator
BM Technologies, Inc.
Malvern, pennsylvania
Job Title: Fraud Investigator
Reporting to: Fraud Investigations Manager
About The Role
The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit and/or Debit card portfolios to mitigate exposure to fraud through the implementation of preventive actions. Works on projects related to Fraud Prevention initiatives and association related fraud risk assessments and compliance.
Primary & Essential Responsibilities
· First line review for triage, mitigation, investigation and recovery of allegations or suspicions of external customer asset fraud.
· Request, examine, and analyze banks transmittal records and/or supporting documentation to determine chargeback eligibility.
· Ensures quality standards and time constraints are met to prevent monetary losses.
·...

Full-time
Construction Compliance Investigator
Nevada State Contractors Board
Reno, nevada
Nevada State Contractors Board
Compliance Investigator
Reno, Nevada
The Nevada State Contractors Board is seeking a qualified candidate for the position of Compliance Investigator. Successful candidate will be investigating complaints against licensed and unlicensed contractors involving alleged violation of Nevada law that may involve workmanship, financial matters, and administrative violations.
Duties and Responsibilities May Include, But Are Not Limited To:
 Respond to complaints from consumers, contractors, suppliers, or public agencies.
 Investigate workmanship standards, failure to pay allegations, and various administrative violations related to residential and commercial construction projects.
 Gather and evaluate evidence such as contracts, bid documents, workmanship standards, building permits, business license information, worker’s compensation and Employment security records and any other relevant documentation.
...

Full-time
Editor of Investigations
ThisWay
El Segundo, california
Our partner in El Segundo, CA, is seeking an experienced Editor of Investigations to lead a team of investigative reporters and collaborate with various newsroom departments. This management role involves guiding projects, coaching reporters, managing relationships with external partners, and representing the organization at events. Remote work is currently in place, but the position will ultimately be based in El Segundo, CA.
Responsibilities:

Assigning and editing stories

Managing a team of reporters

Evaluating and guiding investigations

Developing talent within the team

Assisting with recruiting and hiring

Upholding the tradition of investigative reporting

Collaborating across newsroom teams

Requirements

15 or more years of reporting and editing experience

Strong line-editing skills

Excellent news judgment
...

Full-time
Senior Investigative Data Analyst
Control Risks
Seattle, washington
Control Risks is hiring for a Senior Compliance Data Analyst role to directly support our clients Compliance & Ethics group as they run investigations into potential risks such as corruption, fraud, and unethical business conduct.
This position will work with various members of the team including compliance attorneys, software engineers, and other data analysts. The primary focus of the role is to collect and analyze data to enhance decision-making processes in investigations.
Responsibilities

Independently scope requests and clearly communicate with relevant stakeholders to understand the background, associated risks, and align on the goals of data analysis.

Explore and validate data sources for data availability, quality, and completeness. Connect with relevant stakeholders to pursue access or assistance in interpretation.

Perform SQL queries across various internal data sources, including those related to...

Part-time
Part-time Data Quality Analyst (Fraud Investigation)
owl.co
Jacksonville, florida
Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence-based platform. We are on a mission to bring state-of-the-art ML and NLP methods to transform this traditionally manual activity into an equitable process. We are well-funded and have engineering offices in New York City, Toronto, and Vancouver.
We are looking for a Part-time Data Quality Analyst to join our team!
As a Data Quality Analyst, you will play a pivotal role in leveraging data to ensure the integrity and accuracy of insurance claims processing. Pulling from open data sources, you will support our clients in monitoring, detecting, and preventing potential illegitimate claims.
Responsibilities & Scope:

Conduct investigations utilizing open data sources...

Full-time
VP, Associate General Counsel - Litigation and Investigations
EasyKnock
New York, new york
About EasyKnock
EasyKnock is the country’s first home equity solutions platform. Our innovative programs give homeowners flexible, quick solutions for their financial needs. Whether paying off debt, purchasing a new home, or funding a business, EasyKnock empowers homeowners to convert their equity to cash without strict lender qualifications through our suite of sale-leaseback solutions. Customers sell their homes to us and remain as renters while working toward their goals. We’re passionate about helping American homeowners access the equity they’ve built up in their homes by giving them back liquidity, flexibility, and control.
Position Description
We are seeking a VP, Associate General Counsel - Litigation and Investigations to be responsible for enterprise-wide management of all of the Company’s litigation, dispute resolution efforts, internal and external investigations, and preventative law program....

Full-time
Criminal Investigator - Full Time
Nevada State Contractors Board
Reno, nevada
JOB TITLE: Criminal Investigator – Reno, Nevada

Conducts investigations in accordance with state law and Board policy in response to complaints received by the Board. The position reports to the Supervisor of the Special Investigations Unit.

Excellent investigative, writing and verbal communication skills are mandatory. The ideal candidate for the position must be experienced in all aspects of investigative practices, policies and procedures for criminal and civil administrative proceedings. In addition, proficiency in analyzing, interpreting and evaluating law enforcement data and technical data is required. The position requires detailed case preparation for the Board and/or Courts, therefore, excellent writing and verbal skills are essential. The successful applicant must be a team player who is detail-oriented and possesses excellent investigative skills; time management skills; and the ability to prioritize and multitask. High ethical...

Full-time
Principal Investigator (Terrestrial Archaeology - Mid Atlantic)
Southeastern Archaeological Research, Inc. "SEARCH"
N/Avirginia
Title: Principal Investigator
Location: Mid-Atlantic Region
Job Code: PIMA-24
Job Link: SEARCH Job Postings - Direct Applications

Position Information
SEARCH is seeking a Principal Investigator to support in driving the success of projects and staff in the Mid-Atlantic region of the United States.
Successful candidates will have a background in cultural resource management and experience managing archaeological projects. The candidate should have excellent technical writing skills and the ability to produce reports for review by subject matter experts on behalf of federal, state, and tribal agencies under Section 106 of the National Historic Preservation Act and the National Environmental Policy Act, among other historic preservation laws/regulations.
The position responsibilities include coordinating field, research, and lab tasks, as well as report...

Full-time
Investigative Reporter
Houston Landing
Houston, texas
The Houston Landing is growing our team of passionate people on a mission to advance democracy in our communities and strengthen the lives of all Houstonians one story at a time. Houston Landing is an independent, nonprofit digital news operation that will cover a broad range of topics serving the Greater Houston community. Houston Landing is initially supported by a coalition of three of Houston’s leading philanthropies including Arnold Ventures, The Houston Endowment and the Kinder Foundation.
At Houston Landing, we are expanding our newsroom team to include an investigative reporter responsible for telling important, timely and engaging stories about the Houston region.
Requirements
What you’ll do

You’ll dig up quick-turn investigative stories that hold people accountable and make an impact.

You’ll be on the lookout for breaking news stories that lend themselves to deeper follow-ups.

You’ll aggressively use public records laws to obtain...

Full-time
Construction Compliance Investigator
Nevada State Contractors Board
Las Vegas, nevada
Compensation

$50,350 – 82,610 Annually

Benefits Offered

Medical, Dental, Vision, 401(a) and 457(b) pension plans

Employment Type

Full-Time

The Nevada State Contractors Board is seeking a qualified candidate for the position of Compliance Investigator. Successful candidate will be investigating complaints against licensed and unlicensed contractors involving alleged violation of Nevada law that may involve workmanship, financial matters, and administrative violations.
Duties and Responsibilities May Include, But Are Not Limited To:
 Respond to complaints from consumers, contractors, suppliers, or public agencies.
 Investigate workmanship standards, failure to pay allegations, and various administrative violations related to residential and commercial construction projects.
 Gather and evaluate evidence such as contracts, bid documents, workmanship standards, building permits, business license...

Full-time
Principal Investigator / Technical Program Manager
Scientific Systems Company, Inc.
Woburn, massachusetts
SSCI is looking to fill a Principal Investigator / Technical Program Manager position for software projects relating to autonomous space systems.
*Please be aware many of our positions require the ability to obtain a security clearance. Security clearances may only be granted to U.S. citizens. In addition, applicants who accept a conditional offer of employment may be subject to government security investigation(s) and must meet eligibility requirements for access to classified information.
Scientific Systems Company, Inc. (SSCI) is a leading developer of advanced technologies for navigation, mission planning and autonomy systems for the Aerospace and Defense industries. Founded in 1990 and based in Woburn, MA, Scientific Systems Company Inc. (SSCI) invents disruptive technologies, develops revolutionary solutions, and builds trusted products for our customers’ most challenging missions. SSCI focuses on the creation of AI/ML enabled...