Investigations Jobs in USA

Position Summary...What youll do...Role summary:The (USA) Senior Analyst Operations protects platform integrity during onboarding by analyzing identity and behavioral data to detect investigate and prevent fraud. This role designs and evaluates fraud signals and rules balances risk reduction with us...

Loudoun County Government has been named one of Forbes 2025 Best Large Employers! Were proud to be recognized nationally for our commitment to employee satisfaction and excellence in public service. At Loudoun County we bring together talented professionals from all backgrounds to make a meaningful...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled culture and talent experience and our ab...

Cook County OfficesUnder The PresidentAdministrative HearingsAuditorBureau of AdministrationBureau of Economic DevelopmentBureau of FinanceBureau of Human ResourcesBureau of TechnologyFacilitiesOffice of the President Job SummaryTHIS IS A TEMPORARYGRANT-FUNDED POSITION ACTIVELY RECRUITED AND AT-WILL...

Cook County OfficesUnder The PresidentAdministrative HearingsAuditorBureau of AdministrationBureau of Economic DevelopmentBureau of FinanceBureau of Human ResourcesBureau of TechnologyFacilitiesOffice of the President Job SummaryTHIS IS A TEMPORARYGRANT-FUNDED POSITION ACTIVELY RECRUITED AND AT-WILL...

The Surveillance Investigations Specialist is responsible for protecting company assets and supporting a safe environment for team members and guests by owning club venue surveillance and surveillance preservation and conducting fraud theft and riskfocused surveillance analysis in support of Corpora...

DescriptionThis position is open to current Employment Security Department Employees Only.This position is mainly virtual however the incumbent needs to have the flexibility to come into the office at least quarterly.The ideal candidate for the Investigations Supervisor (ES Benefits Specialist 4) ro...

The School of Criminology and Criminal Justice (SCCJ) in the Watts College of Public Service and Community Solutions at Arizona State University (ASU) invites applications for Faculty Associate positions during the 2026-2027 academic year. Faculty Associates are fixed-term appointments who are hired...

Job Title:Investigator Internal Investigations (Ethics and Compliance)Work Place Flexibility: HybridLegal Entity:Entergy Services LLC***This position may be filled as an Investigator I III Investigator Lead or Sr. Lead Investigator***JOB SUMMARY/PURPOSEThis position plays a critical role in Entergy...

The New York City Department of Correction (DOC) is an integral part of the Citys evolving criminal justice system participating in reform initiatives and strategies aimed at moving the city towards a smaller jail system without compromising public safety. The DOC is responsible for maintaining a s...

Our operations network known for its speed accuracy and exceptional service delivers millions of packages to Amazon customers every day. To keep our operations network secure and ensure operational continuity we are looking for a proven senior leader to join our team as Senior Manager this critical...

Loudoun County Government has been named one of Forbes 2025 Best Large Employers! Were proud to be recognized nationally for our commitment to employee satisfaction and excellence in public service. At Loudoun County we bring together talented professionals from all backgrounds to make a meaningful...

At Hogan Lovells our Attorney team plays a pivotal role in delivering high-quality legal services in a collaborative and dynamic environment that values innovation and client-focused solutions. An Attorney at Hogan Lovells provides high-level legal support to partners counsel and associates contribu...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

Senior Risk Associate Investigations QualityAs a Senior Associate on Capital Ones Anti-Money Laundering (AML) Investigations Quality Strategy and Sample team you will join a strategic and innovative group focused on elevating the Financial Crimes Investigations Quality program. You will drive contin...

Job DescriptionRole SummaryCounsel - Special Investigations Legal and Compliance will lead and support sensitive internal investigations involving alleged violations of law company policy and ethical standards including matters such as fraud intellectual property theft embezzlement conflicts of inte...

JOB SUMMARY:Provides HR counsel and support to Supervisors/Managers and hourly Team Members with heavy emphasis on maintaining positive employee relations. Supports the execution of Talent & Culture (T&C) activities related to reporting communication analysis placement and training for assigned clie...

About this Job *Applicant must be a current permanent Classified employee of the Louisiana State*The mission of the LSLBC is to protect the health safety and general welfare of the public dealing with those engaged in the contracting vocation; to afford such persons an effective and practical protec...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled culture and talent experience and our ab...

JOB SUMMARY:The Bronx District Attorneys Office is seeking a well-qualified staff whose diverse backgrounds reflect an ability to serve the 1.4 million members of the Bronx County community and pursue a safer Bronx through fair justice. The Bronx County District Attorney seeks an experienced attorne...