- Command Investigations (Philadelphia, PA)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... + Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private.../Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a… more
- EFI Global (Philadelphia, PA)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **Minimum certification requirement for consideration, Certified Fire & Explosion Investigator (CFEI). IAAI Certified Fire Investigator (IAAI-CFI) certification… more
- Truist (Collegeville, PA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Saint-Gobain (Malvern, PA)
- …the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various sources that ... 5+ years of experience in employee relations, ethics and compliance, security, fraud , law enforcement, prosecutorial or related role. + Focused experience with… more