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Your search generated 77 results
BankTalent HQ

Fraud Investigator - Midvale, UT (In Office)

Midvale, Utah

BankTalent HQ

Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Bank...

Job Type Full Time
RELI Group, Inc.

Investigator

Windsor Mill, Maryland

RELI Group, Inc.

Description About Us: At RELI Group, our work is grounded in purpose. We partner with government agencies to solve complex challenges, improve public health, strengthen national security, and make government services more effective and effi...

Job Type Full Time
Remote
RELI Group, Inc.

Investigator

RELI Group, Inc.

Description About Us: At RELI Group, our work is grounded in purpose. We partner with government agencies to solve complex challenges, improve public health, strengthen national security, and make government services more effective and effi...

Job Type Full Time
UnitedHealth Group

Principal Investigator - Remote

Plymouth, Minnesota

UnitedHealth Group

At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers to quality care. The work you do here impacts the lives of millions of people for the better. Come build the health care...

Job Type Full Time
Ruchman and Associates, Inc

Financial Investigator

Buffalo, New York

Ruchman and Associates, Inc

Position Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversio...

Job Type Full Time
Ruchman and Associates, Inc

Financial Investigator

Newark, New Jersey

Ruchman and Associates, Inc

Position Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversio...

Job Type Full Time
Ruchman and Associates, Inc

Investigative Analyst

Alexandria, Virginia

Ruchman and Associates, Inc

Ruchman and Associates, Inc. is currently seeking a Investigative Analyst to support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization whose mission is to prote...

Job Type Full Time
Ruchman and Associates, Inc

Financial Investigator

Denver, Colorado

Ruchman and Associates, Inc

Position Description Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversio...

Job Type Full Time
New York City Department of Investigation

Investigative Attorney

Manhattan, New York

New York City Department of Investigation

The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York City by acting as an independent and nonpar...

Job Type Full Time
Professional Risk Management, Inc.

Senior Financial Investigator

Washington, D.C.

Professional Risk Management, Inc.

DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations and information av...

Job Type Full Time

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