Corporate Investigator Jobs in the United States

Kaiser Permanente

Renton, WA

If applicable to the role, leads response to security and threat incidents by: if relevant, maintaining own awareness of all current emergencies, disasters, and other incidents at facilities, with consideration for their impact and severity, and communicating with both internal and external stakeholders; as appropriate, participating in team response to emergencies, disasters, burglaries, and uncooperative or combative individuals; as appropriate, completing complex tasks that support plan execution for emergency response (e.g., lockdown procedures) within their team; as appropriate, conducts incident response training programs for security staff, employees, and physicians; as appropriate, performing tasks essential to the investigation of security incidents; as appropriate, evaluating security incident reports to identify trends and recommend improvements, with limited direction; and as appropriate, contributing to efforts to compile information on potential internal and external threats. + Monitors and prevents security incidents by: leveraging understanding of the security management plan to (if applicable) monitor premises, people, and systems (e.g., fire alarm, security, closed circuit television) to detect criminal violations or hazardous conditions in order to reduce crime, limit property loss, improve safety of physicians, employees and members, and minimize liability; maintaining positive relationships with internal department stakeholders, physicians, employees, and members; using judgment and discretion in resolving routine and non-routine security issues, which may include using protective equipment, with minimal guidance, escalating when appropriate; and identifying potential liability and security risks and alerting management.

American Airlines

Philadelphia, PA

Our 20+ Employee Business Resource Groups are focused on connecting our team members to our customers, suppliers, communities and shareholders, helping team members reach their full potential and creating an inclusive work environment to meet and exceed the needs of our diverse world. This job also acts as a primary liaison with industry and government security agencies related to law enforcement and regulatory affairs that effect or may affect employees, customers, operations and assets system wide.

American Airlines

$56000 - $99000

Chicago, IL

Our 20+ Employee Business Resource Groups are focused on connecting our team members to our customers, suppliers, communities and shareholders, helping team members reach their full potential and creating an inclusive work environment to meet and exceed the needs of our diverse world. This job also acts as a primary liaison with industry and government security agencies related to law enforcement and regulatory affairs that effect or may affect employees, customers, operations and assets system wide.

SCI Shared Resources, LLC

Houston, TX

Minimum** **Requirements** **Education** + High School Diploma + Bachelor’s degree in Criminal Science, criminal justice or related discipline a plus **Certifications & Licenses** + Honorably retired or former licensed peace officer + Current LEOSA certification able to conceal/carry firearm **Experience** + At least ten (10) years’ criminal investigation or detective experience filing of major felony criminal cases + At least three (3) years’ corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement + Verifiable relationships with multiple local and state as well as federal law enforcement agencies **Knowledge, Skills and Abilities** + Ability to effect forcible arrests of violators; ability to communicate with witnesses and complainants in an effective manner. + Ability to create clear reports and data visualizations to assist in decision-making and problem analysis + Conversant in law enforcement discipline and procedures + Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and highly self-motivated + Ability to build professional and trusting business relations with management + Professional written and verbal communication skills + Proficient MS Office Suite skills + Local or long distance travel may be required for training or other business purposes occasionally Postal Code: 77019 Category (Portal Searching): Logistics Job Location: US-TX - Houston Job Profile ID: C01015 Time Type: Full time Location Name: SCI Corporate Office

State of Arkansas

$47397 - $70148

Little Rock, AR

ADLL is committed to supporting those affected by job displacement by connecting them with resources, training programs, and initiatives that empower them to thrive in evolving industries and contribute meaningfully to Arkansas’s workforce. This role involves gathering, analyzing, and synthesizing information from varied sources in an attempt to uncover facts, recommend corrective measures, and support strategic decision-making.

United Community Bank

$34102 - $49382

Greenville, South Carolina

As a Financial Investigator I, you’ll dive into the world of fraud detection, analyzing suspicious activities across various customer accounts (POS, ATM, Wire, ACH, Online Banking, Check, Mobile, etc.). Customer Interaction:Interacts with customers either victimized or suspected of fraud and performs appropriate actions required based on the case type while providing a positive customer experience.

City National Bank

$65296 - $104304

Phoenix, AZ

Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. * Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform root cause analysis to identify solutions to reduce future fraud risk.

City National Bank

$28.34 - $30.38

Newark, DE

The Fraud Investigator Specialist will be responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact clients, and corporate losses. * Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform root cause analysis to identify solutions to reduce future fraud risk.

Lauth Investigations International

Chicago, IL

Responsibilities:Conduct face-to-face interviews with subjects, neighbors, coworkers, friends, and associates, surveillance activities, record searches at law enforcement agencies and courthouses and financial and educational institutions relative to the subject of investigation. Family owned Lauth Investigations International, Inc. is an Indianapolis based private investigation firm with over 30 years of experience in corporate culture audit, attorney and legal services, workplace investigations, and missing persons.

Uber

$180000 - $200000

Seattle, WA

What the Candidate Will Need / Bonus Points** ---- What the Candidate Will Do ---- 1. **Lead complex security investigations** end-to-end and **perform deep forensic analysis** across endpoints, cloud environments, identity systems, networks, and application logs to uncover root cause and attack paths. This role is ideal for a seasoned security professional who excels at uncovering sophisticated threats, driving automation at scale, shaping investigative strategy, and mentoring teams to deliver world-class response.

Elevance Health

$78400 - $141120

Winston Salem, NC

Carelon Payment Integrity is a proud member of the Elevance Health family of companies, Carelon Insights, formerly Payment Integrity, is determined to recover, eliminate and prevent unnecessary medical-expense spending. The amount and availability of any bonus, commission, benefits, or any other form of compensation and benefits that are allocable to a particular employee remains in the Company's sole discretion unless and until paid and may be modified at the Company’s sole discretion, consistent with the law.

JPMorgan Chase

$85500 - $120000

Jersey City, NJ

Our team is responsible for conducting investigations, developing safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations, and managing security operations globally to support JPMorgan Chase, its employees, customers, assets, and facilities worldwide. The Global Security (GS) team at JPMorgan Chase is dedicated to safeguarding the firm's people and assets, ensuring the seamless operation of business activities through the integration of advanced technology, exceptional talent, and collaborative client relationships.

JPMorgan Chase

Tempe, AZ

As a Regional Investigator in Global Security, you will be responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations and may coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or Audit throughout the course of any investigation. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Crum & Forster

MORRISTOWN, New Jersey

We believe you do well by doing good and want to encourage a spirit of social and community responsibility, matching donation program, volunteer opportunities, and an employee-driven corporate giving program that lets you participate and support your community. Salary ranges are available for all positions at this location, taking into account roles with a comparable level of responsibility and impact in the relevant labor market and these salary ranges are regularly reviewed and adjusted in accordance with prevailing market conditions.

United States Olympic and Paralympic Committee

$84000 - $95000

Colorado Springs, CO

The team accomplishes this goal by: 1) diligently tracking and responding to reports of potential USOPC and NGB non-compliance; 2) initiating and managing investigations into alleged or suspected non-compliance; 3) supporting internal USOPC efforts to organize resources to aid NGBs in meeting their compliance obligations; and 4) investigating alleged USOPC non-compliance. The Compliance & Audit team is responsible for ensuring that the organizations recognized by the USOPC as National Governing Bodies (NGBs) meet their membership obligations as set forth in the Ted Stevens Olympic and Amateur Sports Act, USOPC Bylaws, and other USOPC policies (collectively the Requirements) and for investigating and resolving other compliance matters.

Marshall Retail Group

Las Vegas, NV

WHSmith North America, incorporating Marshall Retail Group (MRG) and InMotion, represents over half of the Company’s international store estate, with a collection of attractive, successful specialty retail stores located in airports and resorts across North America. This position provides accurate Asset Protection controls through existing programs, policies, and procedures, and will collaborate with the field, sales audit, facilities, new store construction, distribution center, and department heads.

Yale New Haven Health

NEW HAVEN, Connecticut

Good at figuring out the processes necessary to get things done, knows how to organize people and activities, understands how to separate and combine tasks into efficient work flow, understands business needs and trends and can see opportunities for synergy and integration. Reporting directly to the Senior Associate General Counsel and Director of Risk Management, , the Critical Risk Investigator leads investigations related to sexual misconduct and controlled drug diversion allegations with a focus on patient and employee safety and risk mitigation.

American International Group

Atlanta, GA

Handle a full caseload of primarily high complexity investigations including organized ring activity, provider fraud, premium avoidance, and other major case investigations across relevant jurisdictions while ensuring all tasks are completed properly. As an Insurance Claims Investigator, you will be responsible for investigating high complexity suspicious insurance claims or suspicious insurance related activities covering all lines of business involving claimants, brokers, lawyers, medical providers, etc., to support the Claims organization.

AmeriHealth Caritas

Columbus, OH

As one of the nations leaders in health care solutions, we offer our associates the opportunity to impact the lives of millions of people through our national footprint of products, services and award-winning programs. The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas Family of Companies (ACFC).

Comcast Corporation

Indianapolis, IN

This includes This position is responsible for supporting the corporate security function in protecting both company assets and employee safety, conducting investigations and identifying risks to Comcast’s brand, assets and business processes across multiple business channels that could include theft, forgery, fraud, workplace violence incidents, retail business sales misconduct, other personal misconduct, and policy violations, as well as criminal violations. This includes but is not limited to; conducting and directing interviews of direct and indirect witnesses, offenders and victims, searching records, documents, other media, surveillance, and preparing investigative findings in a comprehensive, coherent and proficient written report that meet legal and regulatory requirements for presentations to business leaders to aid in business decisions and to law enforcement, when warranted.

First Technology Federal Credit Union

$77335 - $90284

Rocklin, CA

Experience and Education Requirement: Minimum Education: High School Diploma; Bachelor’s degree strongly preferred (preferably in Business Administration, Criminal Justice or other related fields of study). Minimum 3 years’ experience supporting and/or conducting investigations, proactive fraud detection, risk management, testing and monitoring, and management reporting within a financial institution .

Command Investigations

Lake Mary, FL

Command is seeking Full-Time, entry level Background/Social Media Investigator, who will conduct detailed and in-depth background and social media investigations through online research using private and public database services, and other related investigative tasks. Honesty, integrity, self-reliance, resourcefulness, independence, discipline, and a calm intensity are a few characteristics of our Investigators and staff.

Carnival Global Brand

Miami, FL

This role partners with the compliance team to ensure the investigative process is followed within both corporate and external authority guidelines: - to ensure quality control of assigned investigations; - to track and report on progress and status of assigned investigations; - to ensure timely completion of the investigations; - to serve as a designated liaison with corporate and external authorities for investigative matters; - to train and mentor subject matter experts assigned to lead investigations in the investigation process; and - to train while mentoring other investigators – both at IAG and throughout the entire fleet – and engage in peer reviews of investigative reports. This individual will conduct investigations to help fully understand root causes to prevent recurrence; extract “lessons learned” from incidents (and not assigning blame) to strengthen a learning culture; develop effective and practical corrective and preventive actions; determine whether root causes or underlying issues are systemic; and assess how best to share the “lessons learned” throughout the entire fleet.

Govcio LLC

$210000 - $220000

Albany, New York

The posted pay range, if referenced, reflects the range expected for this position at the commencement of employment, however, base pay offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, education, experience, and internal equity. If hired, employee will be in an “at-will position” and the GovCIO reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, GovCIO or individual department/team performance, and market factors.

Govcio LLC

$210000 - $220000

Beavercreek, Ohio

The posted pay range, if referenced, reflects the range expected for this position at the commencement of employment, however, base pay offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, education, experience, and internal equity. Strong background in ISR technologies (e.g., sensor systems, data analytics, signal processing, autonomous systems) and familiarity with military research prioritiesexpertise in experimental design, data analysis, and advanced modeling/simulation techniques.

Gardaworld

$25 - $27

King Of Prussia, PA

We are seeking a Security & Loss Prevention Investigator to conduct investigations involving theft, fraud, security incidents, and safety events in a fast-paced, high-visibility, fan-facing environment that includes retail, restaurant/bar, attractions, and events. The Investigator works closely with Security Operations Center (SOC) Dispatchers, who manage camera monitoring and system alerts, while the Investigator leads field response, fact-finding, interviews, documentation, and case development.

Publix

Lakeland, FL

Willingness and ability to work a variable work schedule, drive for work including to other work-related locations to perform the required job functions, and travel (including overnight travel) out of assigned work location as needed. Bachelor's degree, or High School diploma (or its equivalent) with some college level coursework and at least four years’ experience in investigations, the management of people, or the field of human resources.

Kroger

$16.2 - $22

Milwaukee, WI

Assist with reduction of lost inventory, time, and assets, monitor surveillance equipment and partner with the district asset protection (AP) manager in the implementation and oversight of AP initiatives. · Conduct internal and external investigations and report findings to appropriate stakeholders; apprehend individuals involved in illegal acts.

SPi Investigations

Orlando, FL

SPi Investigations is a boutique investigative firm based in Florida, delivering precision-driven intelligence for legal professionals, businesses, and individuals. This position is responsible for conducting in-depth background research, social media intelligence gathering, online asset discovery, and pre-surveillance case development.

The Scotts Miracle-G

$83300 - $98000

Marysville, OH

HR Shared Services Support: Support various HR initiatives and projects as needed within the HR Operations team What you will need to be successful: * Written and verbal fluency in English and Spanish required * Bachelor's degree in Human Resources, Business, or Psychology / Communications is highly preferred * 2-4 years of prior HR experiences in manufacturing and/or distribution * 2-4 years Prior experience leading employee relations investigations * Knowledge of all federal, state and local regulations and compliance requirements related to Employee Relations * Ability to identify appropriate information needed and to determine the best course of action to resolve issues * Strong organizational skills with the ability to manage multiple tasks, projects, and responsibilities * Ability to function successfully in a fast-paced, often changing environment * Strong level of confidentiality and ability to remain neutral * Computer proficiency and technical aptitude with the ability to use Google Suite Products The starting budgeted pay range for this role will generally fall between $83,300.00 - $98,000.00 per year. The full scope of this responsibility includes conducting intake calls, developing investigation plans, conducting associate interviews, gathering and maintaining detailed case notes, summaries, and investigation reports, updating the Company's case management tool and creating and presenting investigation debriefs in accordance to company and pro * Training & Prevention: Partner with the internal Ethics department to develop and implement strategies, tools, and trainings to educate associates, drive HR Compliance, and promote accountability across the organiza * Associate Offboarding Activities: Support company offboarding activities such as conducting exit interviews, managing applicable repayments and other duties as assigned to support company offboarding tasks and events.

Hatch Global Search

$50000 - $80000

Garden City, New York

A Corporate Transactional Paralegal primarily assists lawyers in the legal department of a company by handling administrative tasks related to corporate transactions, such as mergers, acquisitions, joint ventures, and financing deals, including preparing necessary legal documents, conducting due diligence research, managing filing deadlines, and coordinating with other departments to ensure smooth execution of transactions, all under the supervision of a licensed attorney. Preparation and electronic case filing of various Notices of Appearance, Proofs of Claim, Reaffirmation Agreements, Motions, Voluntary and Involuntary Bankruptcy petitions and all schedules in many State bankruptcy courts.

United Therapeutics

$207500 - $295000

Olympia, WA

Partner with Finance, specifically Procurement, to ensure compliance controls are incorporated into broader third-party management and procurement processes OTHER: + Oversee the development and maintenance of the department budget + Raise awareness of the Compliance program and foster department and org-wide accountability for compliance + Maintain effective rapport with other staff members, client professional support staff, and administrators + Direct and manage direct reports to include responsibilities for training, goal setting & achievement, performance evaluations/management, coaching, mentoring, career development, and provide support for recruitment process (as needed) Minimum Requirements + 15+ years of experience in the life sciences industry (e.g., pharmaceutical, medical device, or biotech) with a Bachelor's Degree in business, finance, life sciences or healthcare + 13+ years of experience in the life sciences industry (e.g. OVERSIGHT & RESPONSIBILITY: + Develop and execute a comprehensive compliance system and data strategy that aligns with corporate priorities and regulatory expectations + Establish and maintain dialogue with the executive team and other stakeholders to effectively communicate, guide, and coach on Compliance program developments related to the area of responsibility + Promote with stakeholders a proactive approach to compliance that is focused on partnerships, prevention, and risk mitigation + Identify and respond to compliance challenges in a thoughtful, solutions-oriented, and timely manner, in alignment with Compliance best practices + Assist with the development of reporting to the Compliance Committee and to the Board of Directors TRANSPARENCY REPORTING: + Oversee transparency program operations, including oversight of the vendor responsible for data collection, cleansing, staging, reporting, and system maintenance.