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Senior Investigator Jobs

Senior Investigator (Hybrid) Jobs
By PINKERTON | Comprehensive Risk Management At Kirkland, WA, United States
Life safety/threat management (workplace violence, assault, harassment, stalking, domestic violence, and missing personnel).
Serve as a threat management representative in joint task force/government think-tanks, as directed.
Knowledge of internet crime investigation processes and use of related databases.
Able to carry out responsibilities with little supervision.
Able to manage multiple projects simultaneously with competing priorities and deadlines.
Strong written, verbal, and presentation communication skills.
Senior Compliance Investigator Jobs
By Airbnb At United States
Accurately identify and escalate compliance risks and opportunities to the Compliance Management
Bachelor's degree in a related field or equivalent work experience.
3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing.
Excellent analytical and problem-solving skills.
Strong written and verbal communication skills.
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)
Senior Corporate Investigator Jobs
By Ally At Charlotte, NC, United States
3+ years of fraud investigation experience required.
Prior experience investigating employee fraud or misconduct and conducting investigations in a banking/financial services/law enforcement environment is a plus.
Bachelor's Degree in relevant field preferred with relevant experience considered in lieu of a degree.
Certifications in area of investigative specialization preferred, e.g., CFE.
Excellent organizational and communications skills, with a demonstrated ability to work independently and take initiative.
Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
Senior Corporate Investigator Jobs
By Ally Financial At , Charlotte, 28202
3+ years of fraud investigation experience required.
Prior experience investigating employee fraud or misconduct and conducting investigations in a banking/financial services/law enforcement environment is a plus.
Bachelor's Degree in relevant field preferred with relevant experience considered in lieu of a degree.
Certifications in area of investigative specialization preferred, e.g., CFE.
Excellent organizational and communications skills, with a demonstrated ability to work independently and take initiative.
Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
Fire Investigator, Senior Jobs
By EFI Global At United States
Strong organizational and time management skills
Good oral and written communication skills
PC literate, including advanced Microsoft Office product skills
Good analytical and interpretive skills
Determines the origin and cause of the loss/claim under investigation and identifies any potential third-party responsibility for subrogation potential.
Maintains required reporting commitments to client in accordance with EFI Global's, standard procedures.
Eeo Counselor/Investigator - Full Performance/Senior Level
By National Reconnaissance Office (NRO) At Chantilly, VA, United States
Knowledge of the principles and theories of strategic planning, program assessment, business management and processes aligned organization models.
Alternative Dispute Resolution experience and/or mediation certification.
Experience conducting EEO-related training and/or trainer certification.
Substantive interpersonal skills, to include empathy and sensitivity, and the ability to interact effectively and confidently with employees at all levels.
Exceptional ability to manage multiple tasks and prioritize work while remaining flexible and adaptable in a dynamic environment with competing demands.
Knowledge of Federal EEO laws, regulations, polices, and practices as well as a good understanding of EEO MD-110 and MD-715.
Senior Investigator Jobs
By WellSense Health Plan At Boston, MA, United States
Provides on the job training to new Investigators and provides guidance for less experienced or skilled Investigators
Creates detailed investigation reports, including follow-up or remedial action recommendations, per department protocol and presents to department management
Five years of experience in the Managed Care industry preferred; four years’ experience in Medicaid Managed Care highly preferred
Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings
Drafts regulatory reports for manager approval
Drafts responses to subpoenas and other regulatory inquiries for manager approval
Senior Investigator Jobs
By New York City Housing Authority (NYCHA) At New York, NY, United States
Intake employee complaints and maintain organized files in a case management system.
In Addition To Meeting The Minimum Qualification Requirements
Provide other support and guidance to employees and managers as needed, including supporting other initiatives of ODEI.
One year of satisfactory United States legal experience subsequent to admission to any state bar; or
Minimum of two years recent full-time experience in conducting internal EEO investigations subsequent to admission to any bar.
Three - five years of prior experience in EEO.
Senior Corporate Investigator Jobs
By Boeing At Everett, WA, United States
Advises concerned parties of investigative findings (e.g., Law, Ethics, Human Resources, management for follow-up action/adjudication/documentation)
Mentors, trains, and works alongside other investigators to ensure knowledge transfer
5+ years of experience with Microsoft Office Products like Outlook, PowerPoint, Excel, and Word
5+ years of experience in conducting formal employee-related investigations
5+ years of experience conducting alleged misconduct investigations of union represented employees
Certified Fraud Examiners (CFE) certification or Leadership Professional in Ethics and Compliance (LPEC) certification
Senior Investigator - Harassment And Discrimination
By United Airlines At Chicago, IL, United States
Strong time management and organizational skills
3+ years of corporate investigative experience
Extensive experience conducting effective workplace investigations involving in-person or virtual interviews of employees and vendors throughout all functional areas
Working knowledge of federal and state employment laws
Strong analytical, fact-finding and evidence gathering skills
Strong verbal, written and interpersonal communication skills
Senior Field Security Investigator
By GEICO At , Detroit, Mi
Must utilize personal protective equipment as necessary
Must be able to climb on, off, in, around and under vehicles, including but not limited to RVs and commercial vehicles
Must be able to exercise caution and awareness of surroundings while performing the essential duties of the position
Must be able to communicate in a professional manner in person, via telephone and written correspondence/email
Must be able to maintain a professional attitude and appearance at all times
Must be able to handle heavy claim volume and stressful situations
Senior Investigator (Nyc) Jobs
By Commission on Ethics and Lobbying in Government At , New York, 10004, Ny $105,500 - $133,319 a year

Candidates must possess a minimum of 10 or more years of law enforcement or other investigative experience, at least 5 years of which involved fraud or public integrity matters, and knowledge of ...

Senior Corporate Investigator Jobs
By CNA Insurance At , Chicago, 60604, Il
Proven project management skills, including ability to handle multiple concurrent investigations/assignments and differing customer needs while delivering timely, high quality output.
Effective project management skills, including ability to handle multiple concurrent investigations/assignments and differing customer needs while delivering timely, high quality output.
Leads the development and deployment of employee education campaigns related to fraud detection and prevention methods.
Manages the restitution process by ensuring all funds are recouped and delivered to CNA from resolved investigations.
Expert knowledge of fraud investigations and investigation practices.
Thorough knowledge of the insurance industry and the organization's products, policies and procedures.
Senior Investigator (Water) Jobs
By Harris County At , Houston, Tx
The following list of benefits is offered
Perform routine and technical inspections of permitted municipal and industrial wastewater treatment facilities for compliance with existing regulations and permit requirements.
Maintain a current working knowledge of environmental issues.
Other responsibilities include other duties as assigned, including special tasks involved in responding to an emergency event
will not be accepted for qualifications.
The following benefits are also available to regular (full-time) employment and may be available to part-time employees:
Senior Corporate Investigator Jobs
By BOEING At , Everett, Wa $104,550 - $141,450 a year
Advises concerned parties of investigative findings (e.g., Law, Ethics, Human Resources, management for follow-up action/adjudication/documentation)
Mentors, trains, and works alongside other investigators to ensure knowledge transfer
5+ years of experience with Microsoft Office Products like Outlook, PowerPoint, Excel, and Word
5+ years of experience in conducting formal employee-related investigations
5+ years of experience conducting alleged misconduct investigations of union represented employees
Certified Fraud Examiners (CFE) certification or Leadership Professional in Ethics and Compliance (LPEC) certification
Senior Investigator Jobs
By Office of Financial Management At Olympia, WA, United States

What this job is about:

Senior Investigator Jobs
By Sungrow Power Supply Co., Ltd. At United States
Track and follow up on consequence management and/or process improvements resulting from investigation findings and recommendations
Collaborate with Compliance and management to identify any potential remedial measures and root causes.
Responsible for issue escalation and mitigation within team. Identify trends within the investigations team and report findings to management
Manage third party vendors utilized during investigations and liaise with law enforcement when necessary to support investigations
Competitive benefits package and employee programs
Partner with Legal, Internal Audit, Human Resources, and Functional Stakeholders on investigations
Senior Investigator Jobs
By Cargill At , Wayzata, Mn

Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 155,000 employees who use new technologies, dynamic insights and over 154 years of experience ...

Senior Investigator Jobs
By EmblemHealth At , New York, Ny $75,000 - $95,000 a year
4 – 6+ years of relevant, professional work experience. (R)
3+ years of professional investigation experience with a law enforcement agency. (R)
Strong knowledge of CPT and ICD9-CM coding, medical terminology, and treatment options. (R)
Working knowledge of applicable laws/regulations. (R)
Strong communication skills (verbal, written, interpersonal) with all types/levels of audience. (R)
Ability to successfully manage multiple tasks simultaneously with competing priority levels and deadlines. (R
Senior Investigator, Corporate Security
By American Airlines At New York, NY, United States
5 years experience in law enforcement or military service
Experience in conducting witness and suspect interviews
Strong analytical skill including the ability to research, analyze and present investigative findings
Additional Benefits: Other great benefits include our Employee Assistance Program, pet insurance and discounts on hotels, cars, cruises and more
This job is a member of the Corporate Security Team within the Corporate Affairs Division.
Prepares reports relating to internal investigations

Are you looking for an exciting opportunity to make a difference in the field of research? We are looking for a Senior Investigator to join our team and help us uncover new insights and solutions to the world's most pressing challenges. As a Senior Investigator, you will be responsible for leading and managing research projects, developing and executing research strategies, and providing expert advice and guidance to colleagues. You will also have the opportunity to collaborate with other departments and organizations to ensure the success of our research initiatives. If you are an experienced researcher with a passion for discovery and innovation, this is the perfect role for you!

A Senior Investigator is a professional who is responsible for conducting investigations into a variety of matters, such as fraud, criminal activity, and other violations of law. They are responsible for gathering evidence, interviewing witnesses, and analyzing data to determine the facts of a case. They must also be able to present their findings in a clear and concise manner. To become a Senior Investigator, you must have a bachelor’s degree in a related field, such as criminal justice, law enforcement, or forensic science. You must also have experience in the field, such as working as a police officer or private investigator. Additionally, you may need to obtain a license or certification in order to practice as a Senior Investigator. Senior Investigators must have excellent communication and problem-solving skills. They must also be able to work independently and be able to think critically. They must also be able to work with a variety of people, including witnesses, suspects, and victims. Senior Investigators must also have a thorough knowledge of the law and be able to interpret legal documents. They must also be able to use a variety of investigative techniques, such as surveillance, undercover operations, and interviews. Tools that help Senior Investigators work better include computer software programs, such as case management systems, which help them organize and analyze data. They may also use specialized equipment, such as cameras and audio recorders, to gather evidence. Good tips to help Senior Investigators do more effectively include staying organized, being thorough in their investigations, and being able to think on their feet. They should also be aware of the latest technology and trends in the field. Common Senior Investigator interview questions include asking about their experience in the field, their knowledge of the law, and their investigative techniques. They may also be asked about their ability to work independently and their communication skills.