Case Investigations Jobs
Browse 13 exciting jobs hiring in Case Investigations now. Check out companies hiring such as Peraton, Kikoff, City of New York in Jackson, St. Louis, Wichita.
Lead a team of investigators at SGS/Peraton to drive high-quality Medicare fraud, waste, and abuse investigations, ensuring timely case development and referrals.
Kikoff is hiring a Senior Fraud and Risk Analyst to lead detection and mitigation of payment and account-level fraud across our fintech product suite in San Francisco.
Work as an Inspector for NYC's Department of Consumer and Worker Protection conducting field and undercover inspections, enforcing weights-and-measures and consumer protection laws, and preparing investigative reports and summonses.
Support HPD’s Compliance & Enforcement team by managing J-51 and other housing-incentive compliance cases from intake through enforcement to preserve affordable, rent-stabilized housing in NYC.
OpenAI is hiring an Emergency Threat & Law Enforcement Response Specialist to triage and respond to urgent law enforcement and imminent-threat cases while building scalable legal response processes across the company.
Experienced fraud analyst needed to investigate alerts, draft SARs, and strengthen anti-fraud controls for Toyota Financial Services in Plano, TX.
Guidehouse is hiring an AML Investigative Analyst in Lewisville, TX to perform end-to-end transaction monitoring, investigatory case reviews, and SAR reporting support.
Coinbase is hiring a Complaints Analyst III to lead complex consumer complaint investigations and ensure compliance with regulatory requirements across support and compliance teams.
NYU is hiring a Title IX Program Manager to lead pre- and post-hearing processes, manage adjudication logistics and data tracking, and provide neutral support and policy guidance in cases of sexual and relationship misconduct.
Oregon DHS is hiring an Adult Protective Service Specialist to investigate allegations of elder and disabled-adult abuse, manage risk, and coordinate protective interventions across community and facility settings.
Deel is seeking an experienced Senior People Relations Partner to lead investigations, ensure compliant terminations and provide tactical employee-relations guidance across a fully remote, global workforce.
AmTrust Financial Services is hiring an SIU Coordinator in Chicago to manage investigative case files, coordinate fraud referrals, and help ensure regulatory compliance.
Work with Oregon DHS in Albany as a Child Protective Services Worker to investigate safety concerns, conduct assessments, manage cases, and coordinate services to protect children and support families.
