Special Investigations Jobs in USA

AML Senior Investigator I - Special Investigations UnitAML Senior Investigator I - Special Investigations UnitThe Anti-Money Laundering (AML) Senior Investigator I supports various AML processes which includes suspicious activity investigations or other AML processes. The AML Senior Investigator I w...

The Opportunity: The Associate Audit Manager will play a key role in executing and continuously enhancing Mattels SOX compliance program while also contributing meaningfully to the Companys operational audit plan. Reporting to the Senior Manager Internal Audit this role offers broad exposure across...

Please note that applications submitted via handwritten forms email mail or fax will not be accepted. Your job application must be completely filled out and include all employment do not limit employment to the past 10-15 years. Your application must contain complete job histories which include job...

Please note that applications submitted via handwritten forms email mail or fax will not be accepted. Your job application must be completely filled out and include all employment do not limit employment to the past 10-15 years. Your application must contain complete job histories which include job...

ABOUT US:Ethos Risk Services is a leading insurance claims investigation and medical management company specializing in surveillance and fraud detection. At the forefront we provide accurate data and actionable insights that translate into better decision-making for our clients. JOB SUMMARY:Our dyna...

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesTeam OverviewThe Fraud Operations team is responsible for supporting consumer fraud resolution dispute management and investigation processes across TransUnion. The team plays a key role in protecting consumer...

Job Requisition ID:56296 IPR#26-01426Opening Date: 05/22/2026Closing Date: 06/08/2026Agency: Department of TransportationPosition Title: Technical Manager VSalary: Anticipated Starting Salary: $6519 Monthly; Full Range: $6519 - $10831 MonthlyJob Type: SalariedCategory:Full TimeCounty: CookNumber of...

Job Requisition ID:56296 IPR#26-01426Opening Date: 05/22/2026Closing Date: 06/08/2026Agency: Department of TransportationPosition Title: Technical Manager VSalary: Anticipated Starting Salary: $6519 Monthly; Full Range: $6519 - $10831 MonthlyJob Type: SalariedCategory:Full TimeCounty: CookNumber of...

Division/Program Summary Description: The New York City Department of Health and Mental Hygienes Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through outreach education surveillance and enforcement. With a sta...

Job ResponsibilitiesConducts roll call; monitors officers on duty; instructs and explains rules regulations and procedures.Assists in non-routine problems.Makes sanitation safety and security inspections of all buildings building contents grounds and vehicles and corrects or reports shortcomings or...

Job ResponsibilitiesConducts roll call.Monitors officers on duty; instructs and explains regulations and procedures.Assists in non-routine problems.Makes sanitation safety and security inspections of all buildings building contents grounds and vehicles and corrects or reports shortcomings or deficie...

OPEN UNTIL FILLEDPRIMARY PURPOSE:Police sergeants in the McAllen Independent School District (MISD) Police Department are commissioned peace officers assigned to operational/ support level supervisory positions. Duty hours and specific supervisory assignments are at the discretion of the Chief of Po...

ABOUT THE TEAMAndurils Information Security team is looking for a Senior Detection and Response Engineer to focus on building world class defensive controls to protect the infrastructure around our advanced defense technology products. This is a role with wide berth that will have the latitude to de...

The work we do matters!Hiring Agency:Liquor Control Commission - Agency 35Location: Lincoln NEHiring Rate:$21.374Job Posting:JR2026- Senior Liquor Compliance Analyst (Open)Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):0Job Description:The Nebraska Li...

Job DescriptionSalt Lake CountyA career with a purpose in the community you love!Salt Lake County invites you to explore our exciting career opportunities. We seek highly enthusiastic individuals to enrich our County with your experience and talent. If you enjoy working in a team environment that is...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

Job ResponsibilitiesConducts roll call; monitors officers on duty; instructs and explains rules regulations and procedures. Assists in non-routine problems.Makes sanitation safety and security inspections of all buildings building contents grounds and vehicles and corrects or reports shortcomings or...

DescriptionDeputy Assistant SecretaryExempt Band 4Location: Tumwater WASalary: $165116 AnnuallyThe Department of Corrections is seeking a strategic and experienced leader to serve as a Deputy Assistant Secretary within the Prisons Division. The goal of this critical role is to provide overall leader...

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...

Launch Your Career as an SIU InvestigatorTurning Your Degree Into Real-World ImpactGraduated and ready for something more than a desk job Step into a career where you solve real cases uncover the truth and make a difference from day one.Were hiring entry-level Special Investigations Unit (SIU) Inve...