Investigator Jobs - Remote Work From Home & Flexible

• US National

Investigate and resolve allegations of non-compliance, fraud, waste, and abuse. Prepare incident reports, monitor regulatory incidents, and work cross-functionally to identify potential incidents. Participate in team member education, compliance comm..

• US National

Responsible for investigating healthcare fraud, waste, and abuse. Conducts thorough investigations, produces audit reports, collaborates with departments and regulatory agencies, ensures compliance, and maintains coding accuracy.

Fortune 500,

Forbes 2000,

Barrons 400

• Cambridge, MA

Conduct investigations, handle informal resolutions, provide training, and meet education obligations under Title IX and other civil rights laws. Maintain caseload, partner with school designees, and treat all constituents with sensitivity and neutrality.

America’s 100 Best Adoption-Friendly Workplaces,

Forbes America's Best Employers for Diversity,

FlexJobs Top 100 Remote

• US National

Investigate potential identity fraud incidents, implement fraud investigative services, collaborate with data analysts, prioritize high impact initiatives, and recommend improvements to enhance fraud controls and policies.

• Baltimore, MD

An experienced Fraud Investigator with knowledge of personal loan and credit card lending, collections, and fraud investigations. Collaborates with Fraud Managers and Senior Investigators, analyzes evidence, provides intelligence, and assists with co..

Forbes 2000,

Barrons 400

• US National

Responsible for conducting investigations into allegations of non-compliance, collaborating with cross-functional teams, preparing incident reports, and participating in compliance communication and training activities.

• Sacramento, CA

Conduct impartial workplace investigations into complaints, misconduct, discrimination, harassment, and employment-related matters. Analyze evidence, interview parties, and provide comprehensive reports ensuring compliance with laws and regulations.

FlexJobs Top 100 Remote,

Forbes America's Best Employers for Diversity

• Work from Anywhere

Conduct investigations into cryptocurrency fraud, analyze blockchain transactions, collaborate with stakeholders to recover stolen assets, and provide expert advice on cryptocurrency security and fraud prevention measures.

• US National

Travel to different locations, conduct field investigations using undercover methods to document illegal, cruel, and/or improper conduct towards animals. Maintain confidentiality, cooperate in legal proceedings. Spanish fluency required.

• US National

Plan and conduct investigations of internal and third-party potential misconduct, coordinate with internal partners and stakeholders, and prepare high-quality briefing materials and reports. Minimum 8 years of experience in internal investigations an..

• New York, NY

Conduct independent investigations into complaints of discrimination, harassment, and sexual misconduct. Collaborate with various university offices and produce detailed reports. Provide trainings on policies, laws, and reporting obligations.

America’s 100 Best Adoption-Friendly Workplaces,

Forbes America's Best Employers for Diversity

• New York, NY

Lead investigations into complaints of discrimination, harassment, retaliation, sexual misconduct, and protected class discrimination. Collaborate with university offices, provide reports, and educate on policies, laws, and regulations.

America’s 100 Best Adoption-Friendly Workplaces,

Forbes America's Best Employers for Diversity

• London, United Kingdom

Respond to urgent escalations from our vendor and work with XFN to mitigate harms. Action appeals, handle government takedown and legal requests. Demonstrate resiliency to change as you work in a fast evolving environment...

Fast Company - Most Innovative Company

• Vilnius, Lithuania

Handle and review assigned cases, maintain escalation and off-boarding logs, escalate when necessary, partner with stakeholders, proficient in compliance applications, participate in AML/CFT programs. Bachelor's degree...

FlexJobs Top 100 Remote

• Sao Paulo, Brazil

Handle and review assigned cases within SLAs, maintain escalation log, support off-boarding process, escalate suspicious cases, partner with stakeholders, and ensure compliance with regulations and internal policies.

FlexJobs Top 100 Remote

• US National

Carry out investigations that support our strategic plan of advancing farmed animal welfare globally, documenting the conditions of animals raised for food, and providing the organization with compelling evidence for use in legal advocacy, ...

• Saint Paul

Analyze and investigate claims of discrimination, identify cases for mediation, and work with other divisions to address systemic discrimination. Strong communication, problem-solving, and time management skills required. Applicants must submit a cov..

• US National

Review and independently assess cases derived from Anti-Money Laundering (AML)/Bank Secrecy Act (B.A. suspicious activity monitoring and Economic Sanctions/Office of Foreign Assets Control (OFAC) screening conducted by Treliant or client. Review and...

• Atlanta, GA, Woodland Hills, CA, Richmond, VA, Indianapolis, IN, New York, NY, Columbus, GA, Denver, CO, Norfolk, VA

Examines claims for compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. Review and conducts analysis of claims and medical records prior to payment.

...

Military-Friendly Employer ,

FlexJobs Top 100 Remote,

Training Magazine - Top 125

• Hillsboro, OR

Conduct precommitment investigations under Oregon Revised Statute (ORS) 426; develop and implement 14-Day Diversions; refer clients to outside agencies for additional services; provide mental health and precommitment education to clients, families, a..

• Las Vegas, NV, Reno, NV, Carson City, NV

Perform disease investigations, patient interviews, partner elicitation and notification. Review medical treatments received by case patients and consult with providers to provide expert information on interpretation of results and treatment.

• New York, NY

Analyze and review claims of medical malpractice, assist in the preparation and defense of cases, review medical records, conduct medical research, and communicate with medical staff and risk managers.

• US National

Conduct detailed intelligence analysis related to cryptocurrency transactions and blockchain data to identify illicit activities and uncover hidden patterns. Utilize advanced investigative tools and techniques to trace digital currency transactions...

• New York, NY

Investigate promptly and professionally, share closure notes with stakeholders, escalate important issues, establish investigation procedures, and build relationships with Compliance and HR Departments.

Human Rights Campaign Best Places to Work

• Lakewood, CO

Independently conduct compliance investigations and enforce state laws. Develop intervention strategies to achieve compliance and deliver clear, concise reports. Testify in administrative hearings and provide assistance to law enforcement agencies.

• Bangalore, India

Performing investigation to identify financial crime typologies, monitoring of sanctions and PEP screening alerts, drafting suspicious transaction reports, providing advice and analysis of observed ML/TF typologies and trends to identify potential ar..

• UT, CO, AZ, MT, ID, WY

Lead archaeological survey work on federal and public lands throughout the western US. Write reports for federal and state agency submittal. Conduct field surveys and provide cultural resource management expertise.

• UT, CO, AZ, MT, ID

Build environmental team for transmission/distribution lines, fire hardening, renewable energy, transportation projects, surveys, NEPA/CEQA analyses, and permitting. Lead archaeological survey work, write reports for federal/state agencies. Conduct f..

• Salt Lake City, UT

Build and lead POWER's environmental team for transmission/distribution lines, fire hardening, renewable energy, transportation projects, surveys, NEPA/CEQA analyses, and permitting services. Also lead archaeological survey work and report writing fo...

• UT, CO, AZ, MT, ID

Lead archaeological survey work on federal and public lands throughout the Western US, write reports for federal and state agency submittal, and provide cultural resource management expertise to projects.

• US National

Conduct thorough evaluations and investigations into potential fraud in Medicare and/or Medicaid programs. Prioritize leads, interview, review information, draft reports, liaise with law enforcement, present findings, and enhance investigative processes.

• Los Angeles, CA

Conduct clinical trials, oversee research visits, and perform PI responsibilities within a primary and urgent care outpatient health network. Provide input to build a new model for healthcare delivery and promote a positive team environment.

Inc 500

• Atlanta, GA

Principal Investigator responsible for ensuring research team members have appropriate education, training, and qualifications. Manage Phase 1-4 studies, ensure compliance with regulations, oversee trial conduct, and provide medical support.

• US National

Research and provide scientific oversight for health equity research projects. Conduct statistical analyses, develop manuscripts, and collaborate with investigators and partners to develop research proposals.

• Franklin Lakes, NJ

Investigate moderate to complex reports of suspected violations of laws, code of conduct, and ethical standards. Conduct thorough investigations, collect and analyze information, and collaborate with various departments. Support other areas of ethics..

...

Fortune 500,

Forbes World's Most Innovative Companies,

Forbes 2000

• Dublin, D, Ireland

Mitigate offline risks, investigate criminal activities, and collaborate with product and engineering teams. Develop investigative frameworks and methodologies, analyze data, and communicate findings to management. 5+ years of investigative experienc..

• London, United Kingdom

Investigate reported fraud cases and disputes, collaborate with fraud analysts, establish and refine processes for fraud review, and ensure timely resolution of cases. Join a fast-growing startup with a clear progression plan and competitive compensa..

• New York, NY

Lead the Intelligence and Investigations program, providing comprehensive research analysis and threat assessments, managing intelligence analysts, and collaborating with key leaders for investigative support.

• US National

Research medical claim info, gather third party info from attorneys and insurance adjusters, verify attorney representation and/or liability insurance involvement, negotiate payment arrangements, handle inbound/outbound calls, update internal systems..

• Richardson, TX

Handle moderate complexity Bodily Injury claims, interpret and apply laws, statutes for multiple state jurisdictions, provide quality claim handling, negotiate and convey claim settlements, and maintain compliance with internal and external quality s..

...

Fortune 500,

Forbes 2000,

S&P 500

• Albany, NY

Plan and conduct investigations based on a thorough knowledge of laws and regulations. Review claims and contact other departments for information. Conduct field investigations, collect evidence, and interview witnesses. Transport witnesses and docum..

• Columbus, OH

Manage post-award activities for assigned departments and principal investigators. Provide expertise in fiscal management, personnel appointments, allowable expenditures, compliance, and tools to investigators and staff. Ensure compliance with regula..

Forbes America's Best Employers for Diversity

• Columbus, OH

Oversee and manage post-award activities for assigned departments and principal investigators. Provide expertise in fiscal management, personnel appointments, compliance, and project financial reports. Collaborate with PIs to reduce spending and real..

Forbes America's Best Employers for Diversity

• Washington, DC, VA, MD

Handle escalated claims files with complex contents or additional living expense damages. Conduct thorough coverage investigations and ensure policy application. Negotiate claim settlements and coordinate with structure adjusters.

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Diversity 50,

Most Ethical Companies,

Fortune 500

• Philadelphia, PA

Coordinate and support clinical research studies, including administering investigational products, performing clinical examinations, monitoring for reactions, and ensuring compliance. Travel extensively within the USA and maintain high standards of ...

• US National

Lead a team to identify, implement, and evaluate fraud flags in sales operations. Create and monitor dashboards to track sales metrics and respond to emerging risks. Oversee investigators and analysts to assess threats and perform client outreach.