Chicago, Illinois
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...
14d
| Job Type | Full Time |
Cleveland, Ohio
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...
14d
| Job Type | Full Time |
Alexandria, Virginia
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...
14d
| Job Type | Full Time |
Senior Investigator (Healthcare FWA)
Senior Investigator (Healthcare FWA) Job Locations US-Remote ID 2026-18811 Category Fraud, Waste, & Abuse Position Type Full-Time Overview As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abu...
17d
| Job Type | Full Time |
Honolulu, Hawaii
SIU case investigation management, resolution and prevention: Manage complex FWA case investigations, collaborate with federal, state and law enforcement entities, and provide applicable notifications as required. Conduct pro-active FWA cas...
17d
| Job Type | Full Time |
Honolulu, Hawaii
Perform FWA incident oversight and SIU staff development activities: Provide direct oversight to other SIU staff by reviewing and providing feedback to Investigators for written correspondences and regulatory referrals. Provide day-to-day a...
17d
| Job Type | Full Time |
Special Investigations Unit Analyst
Camp Hill, Pennsylvania
JOB DESCRIPTION The Special Investigations Unit (SIU) Analyst acts to safeguard dental benefit programs through the detection and prevention of fraud, waste, and abuse by conducting investigations into suspected insurance fraud. RESPONSIBIL...
19d
| Job Type | Full Time |
Austin, Texas
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...
20d
| Job Type | Full Time |
Seattle, Washington
$10,000 Hiring Bonus for this position! Be part of a team that values safety, inclusion, and excellence We are one of the largest U.S. railroads transporting the nation's freight across 28 western states and 3 Canadian provinces. As a membe...
24d
| Job Type | Full Time |
Financial Investigator Supporting the DEA
Los Angeles, California
FSA, a rapidly growing professional support services company delivering high-quality service in support of the Department of Justice (DOJ), has an immediate vacancy for a Financial Investigator to support DEA's Office of Diversion Control (...
26d
| Job Type | Full Time |