Senior Investigator Jobs

Senior Investigator role in Queens with NYC DSS, focusing on Medicaid fraud detection and provider investigations. Requires civil service title eligibility, relevant degree or experience, and strong data analysis skills.

LinkedIn seeks a Senior Trust Technical Investigator in Mountain View to combat platform abuse, automation, and scraping. Requires 5+ years in cybercrime investigations, SQL/Python skills, and hybrid work.

NYCHA seeks a Senior Attorney Investigator for its EEO and Fair Housing unit in New York. Requires NYS Bar admission and legal experience. Conduct discrimination investigations, draft reports, and provide guidance.

Lead compliance investigations at Bosch in Lisbon. Oversee global case management, whistleblower protection, and internal investigations. Requires law, accounting, or finance degree with CFE, CPA, or ROC certification preferred.

Senior Healthcare Fraud Investigator needed for CVS Health’s Aetna Special Investigations Unit. This remote role (work from home, US) involves managing complex investigations into healthcare fraud, waste, and abuse (FWA). Requires 3-5 years of investigative experience, proficiency in Microsoft Of...

Seeking an experienced **AML Senior Investigator I** for the **Special Investigations Unit** in McLean, Chicago, Wilmington, Plano, Richmond, or Riverwoods. You will conduct high-risk **suspicious activity investigations**, write **SARs**, and manage complex case queues. Requires 2+ years of **AM...

Microsoft seeks a Senior Technical Program Manager & Insider Risk Investigator to lead operational excellence in insider risk investigations. This role requires a Top Secret/SCI clearance, 6+ years in technical program management, and cross-functional project leadership. You will drive end-to-end...

Join Microsoft 365 as a Senior Security Investigator in Redmond, WA. Protect petabytes of customer data by investigating complex threats, analyzing logs, and creating detections using SQL, KQL, Python, and Spark. Requires expertise in cyber security, anomaly detection, and incident response. Idea...