Located in Milwaukee, Wisconsin, the Versiti Blood Research Institute (VBRI) is the largest blood-focused research institute in the United States. With over 30 basic, translational, and clinical researchers, the institute is dedicated to advancing scientific knowledge and developing innovative therapies related to blood and blood disorders. The institute's research interests encompass a wide range of topics, including transfusion medicine, cellular therapy, thrombosis/hemostasis, immunology, and hematologic malignancies. As a vital part of Versiti, a non-profit organization with a blood bank at its core, the VBRI strives to improve lives through innovative research and the development of novel diagnostics and treatments.
VBRI is part of the Milwaukee Regional Medical Campus, a rapidly growing clinical-translational research hub. VBRI's proximity to the Medical College of Wisconsin, Childrens' Hospital of Wisconsin, and Froedtert Hospital facilitates seamless interdisciplinary collaborations. A range of exemplary core facilities support highly competitive research. In the summer of 2024, construction of a new research building will start, doubling existing VBRI research space to enable the recruitment of 10-15 new faculty. With its renowned researchers, strategic expansion plans and location in a highly collaborative environment, the VBRI is poised to maintain and expand its position as one of the leading hematology institutes in the world.
Position Summary
Transfusion Medicine Faculty Positions in Basic and/or Translational Research
We seek to grow our Transfusion Medicine, Vascular Biology and Cell Therapy Program by recruiting innovative investigators with research interests in transfusion medicine and related fields such as cell therapy, gene therapy, glycobiology, and vascular biology. Applicants at all academic ranks with Ph.D., M.D., or equivalent degrees are encouraged to apply. Ideal candidates will develop or maintain independently funded basic and/or translational research programs. For physician-scientists, clinical transfusion medicine duties (up to 20% effort) may include blood bank oversight, transfusion consultations, therapeutic apheresis, and quality assurance activities. These positions provide attractive start-up packages and outstanding opportunities for collaboration with basic, translational, and clinical investigators. The VBRI is located on the same campus as the Medical College of Wisconsin (MCW), Children's Hospital of Wisconsin, and Froedtert Hospital, which facilitates collaboration, provides additional research breadth, and enables access to graduate students. VBRI faculty typically hold an appointment at MCW, including clinical departments, to facilitate translational research.
Total Rewards Package
Benefits
Versiti provides a comprehensive benefits package based on your job classification. Full-time regular employes are eligible for Medical, Dental, and Vision Plans, Paid Time Off (PTO) and Holidays, Short- and Long-term disability, life insurance, 7% match dollar for dollar 401(k), voluntary programs, discount programs, others.
Responsibilities
Why Join the Versiti Blood Research Institute?
The Versiti Blood Research Institute (VBRI), located in Milwaukee, Wisconsin, is focused on innovative blood and vascular research. The VBRI provides a unique academic environment, reflected by its long record of scientific excellence and innovation since its founding over seventy years ago. The VBRI is strategically strengthening its programs to promote both mechanistic and clinical-translational science. We are committed to impactful, rigorous science that can change lives. The VBRI currently houses 31 principal investigators in four Programs: Thrombosis and Hemostasis; Transfusion Medicine, Vascular Biology and Cell Therapy; Hematopoiesis; and Immunohematology. The VBRI has started a significant expansion of its research capacity with plans for adding 14 new principal investigators in the next 5 to 7 years. Designs for a new 60,000 - 80,000 ft
2
research building are under development with completion anticipated in 2026.
The VBRI is part of Versiti, a not-for-profit organization focused on all aspects of hematology, including diagnostic testing, supply of blood products, and leading-edge basic, clinical, and translational research. A founding principle of Versiti is transfusion medicine research, and we have a long history of groundbreaking discoveries, including over 20 years of participation in the NHLBI-funded Recipient Epidemiology and Donor Evaluation Study (REDS) program.
Qualifications
Who are we looking for?
Eligible candidates will have a Ph.D. and/or M.D. or equivalent doctoral degree. Successful candidates will have track records of creativity and productivity, a desire to integrate into our dynamic, collaborative, and rapidly expanding research community, and a commitment to our core values of equity, diversity, and inclusion. Successful candidates are expected to develop an innovative research program, obtain extramural funding, and participate actively in education, training, and mentorship.
How do you apply?
Qualified applicants should submit a single pdf containing a cover letter and CV, along with a summary of research accomplishments and future research plans (four pages maximum). Request up to four letters of recommendation be sent to *************************. Versiti is committed to increasing the diversity of its faculty and strongly encourages applications from individuals in groups that are underrepresented in the biomedical sciences such as candidates from rural areas. The VBRI will attract and retain a workforce and faculty that reflects the community we serve. Versiti is an equal opportunity employer.
Milwaukee|milwaukee.org. Located on the west side of beautiful Lake Michigan in Wisconsin, Milwaukee is a well-kept secret of affordable quality of life. The city boasts a range of museums, some of the nation's largest summer festivals, a multi-cultural population rich in culinary and artistic tradition, a progressive downtown area, and many outdoor recreation opportunities, including plenty of parks, river walks, and public beaches. Housing is affordable, public and parochial schools are excellent, and traffic is a breeze. Milwaukee neighborhoods are known for variety, character, and unique architecture, offering superb quality of life and exceptional work-life balance in a city rife with history. With Chicago only 75 minutes away, world-class cultural and sporting venues and one of the world's busiest air travel hubs are within easy reach.
#LI-EH1
#LI-Onsite
#VBRI
$49k-90k yearly est. Auto-Apply 60d+ ago
Looking for a job?
Let Zippia find it for you.
Investigator
Lake County Il 4.5
Investigator job in Waukegan, IL
Lake County is seeking a candidate to perform work of moderate difficulty in criminal defense investigation and in the preparation of reports regarding investigative findings. The work involves the application of specialized knowledge and abilities in the investigation of crime, including the gathering of evidence, locating witnesses, interviewing witnesses and general assistance to the Public Defender in the preparation of cases.
Although the work is performed in accordance with established rules and procedures, the employee must exercise considerable independent judgment and maintain confidentiality. Supervision is received through observation of performance and review of written reports.
* interview clients, witnesses and law enforcement officials to obtain information to support the defense in a wide variety of major adult and juvenile criminal cases
* gather evidence to determine facts of each case (including exculpatory & mitigating facts)
* take photographs, make audio and video recordings, and process the results
* prepare physical and demonstrative exhibits for use in court
* drive to clients' locations, court houses, crime scenes
* testify findings in court
* maintain confidential material
* The candidate will investigate each lead as required regardless of the location or time of day
* The candidate will obtain written statements and affidavits as appropriate to each case
* serve court process documents such as subpoenas
* operate a motor vehicle
Candidate will prepare written reports of investigations and otherwise assist the office in formulation of the defense theory
* good knowledge of court proceedings and criminal investigation practices and techniques
* good knowledge of the "due process" clause of the 5th and 14th amendments of the U.S. Constitution
* some knowledge and understanding of Psychology/Sociology and interviewing techniques
* the ability to operate within the full scope of attorney/client privilege
* the ability to react quickly and calmly in emergencies
* the ability to handle difficult situations firmly, courteously, tactfully and impartially
* The candidate must be able to secure the cooperation of others in difficult situations, interview effectively, and evaluate information obtained
* Candidate must be self-directed and work in a collaborative, energetic work environment, take leadership on priority issues, and engage in strategic thinking
* Candidate will perform arithmetic calculations, solve complex problems, deal with a variety of variables in situations where only limited standardization exists and interpret a variety of instructions furnished in written, oral or schedule form
* The successful candidate will have the ability to attend to details, exercise sound judgment, observe situations analytically and objectively, and to record them clearly and completely
* It is preferred that the individual in this position have experience working with socioeconomically disadvantaged clients and have the ability to work weekends and evenings if necessary
Psychological Factors:
* The psychological demands described here are representative of those that must be met by a candidate to successfully perform the essential functions of this job
* Ability to effectively and professionally handle and respond to verbally abusive individuals or disparaging conduct.
* Ability to maintain pleasant working relationships.
* Ability to operate under continuous pressure.
* Ability to perform multiple tasks simultaneously.
Education Requirements:
* Completion of a bachelor's degree or higher.
* Ability to read, write, and speak Spanish fluently.
* Working knowledge of social media, computers, and office technology
* Possession of a valid Driver's License and State of Illinois driving privileges supplemented by a satisfactory driving record.
* Successful completion and satisfactory results of pre-employment screenings required which includes criminal background screening, motor vehicle report, physical exam, and drug screening required
Lake County offers a competitive salary and benefit package. We also offer flexible working hours, and a comprehensive wellness and training program. Visit our Prospective Employee page to get additional information on why you should work for Lake County!
Any offer of employment is contingent upon the successful completion of a background screening, drug and alcohol testing and may include a pre-employment medical exam.
Lake County is committed to being a diverse and inclusive workplace and is proud to be an equal opportunity employer.
$45k-57k yearly est. 7d ago
Milwaukee, WI SIU Investigator
Lemieux & Associates LLC
Investigator job in Milwaukee, WI
Job Description
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Milwaukee, WI or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial, experienced, field investigators, each with over 25 years of experience. We understand the job and never forgot our roots in the field. We are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel.
Requirements:
You must be licensed as a Private Investigator in the state of Wisconsin, reside in the Milwaukee or surrounding area and have complex SIU/Claims investigation experience. If you are not licensed as a Private Investigator and do not have SIU/Claims experience, please do not apply because we can't hire you.
Responsibilities:
Provide detailed accurate reports
Obtain written and recorded statements
Perform scene investigationsInvestigate property theft, vehicle theft, garaging issues and permissible use claims
Ability to accurately photograph evidence i.e., accident scenes, vehicle damage, etc.
Skills/Experience
Experience conducting complex SIU/Claims cases is a must.
Being a notary is highly preferred
Experience conducting surveillance as a Private Investigator is preferred.
Bi-lingual is a plus
Associates/Bachelor, Degree in Criminal Justice or Related Field is a plus
Ability and willingness to travel as necessary
Flexibility to work varied/irregular hours and days
Strong computer and Internet skills
Must possess a valid state-issued driver's license
Must possess a reliable vehicle, digital camera and computer with Windows Operating System, Microsoft Word and Internet connection
Must have the personal pride to get your work product in on time
Competitive starting pay
Travel time compensation
Report writing compensation
FT positions are offered the following benefits: Medical, Dental, 401K, Paid Vacation and Paid Holidays
$55k-96k yearly est. 16d ago
Investigator
Ethos Risk Services
Investigator job in Milwaukee, WI
ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients.
JOB SUMMARY:
Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
KEY RESPONSIBILITIES:
Case Preparation: Prepare for surveillance assignment by reviewing Ethos' preliminary reports and case information.
Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship.
REQUIREMENTS:
Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.
Driver's License: Valid driver's license and proof of automobile insurance.
Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows).
Surveillance Equipment: A handheld camcorder with high-quality zoom and a covert camera device. Use of stabilization equipment (gimbals, tripods, etc.) is strongly encouraged.
Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).
WORKING CONDITIONS:
While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required
Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
Weekends/holidays are common workdays as claimants are more likely to be active.
This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
Must remain alert with no external distractions, ready to use videography equipment to document subjects.
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.
A background check will be conducted, in accordance to the local state law and regulations.
$55k-96k yearly est. 3d ago
Anti-Money Laundering Investigator II - List Screening Operations
Capital One 4.7
Investigator job in Riverwoods, IL
List Screening Operations (LSO) performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matter of sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied access to financial services. In addition, LSO performs screening research, and disposition against various lists (i.g. Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed Person (PEP), etc.). LSO also supports various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due diligence, and enhanced due diligence or other processes.
**Responsibilities:**
**-** Manage list screening case work in a timely and efficient manner. Execute a variety of tasks in support of the conduct of investigations
- Analyze and investigate individuals who potentially match entities on various watch lists utilizing Anti-Money Laundering typologies
- Summarize, in writing, the result of investigations conducted
- Escalate cases and issues as appropriate for advanced investigation and analysis
- Build and maintain awareness of the broader context and implications of the various types of AML risks affecting the business (e.g., financial, legal, reputation, etc.)
- Assess and handle sensitive data and investigations with professional demeanor
**Autonomy and Supervisory Responsibilities:**
+ Level Of Supervision: Occasional supervision required
+ Structure Level: Structures occasional tasks independently
+ Typically reports to: AML Supervisor (Sr. Investigator)
**Basic Qualifications:**
+ High school diploma, GED, or equivalent certification
+ At least 6 months months of investigative or research experience
+ At least 1 year of Microsoft Office or Google Suite experience
**Preferred Qualifications:**
+ Bachelor's degree
+ 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst
+ 6+ months of financial services industry experience
+ 1+ years of experience in Investigations or Research
+ Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or industry-related association membership
**Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in** **_Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA/ Riverwoods, IL_**
**Work From Home Technology Requirements:**
+ A secure home office environment that is free from background noise and distractions
+ A reliable private internet connection that is not supplied by use cellular data (hot spot)
+ Cable or fiber connections are preferred
+ Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here (*************************** . To test your home internet from your personal computer at home, type ***************** into the web browser of your personal computer.
+ Sustained ability to maintain latency less than 250 ms in voice calls is required
+ Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider
+ A private network is password protected where you have ownership or line of site to every device on the network
+ Capital One reserves the right to request proof of internet provider, speed and service package from the associate
+ Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.
**Work from Home Living Requirements** **:**
+ **Candidates must live within 50 miles driving distance of one of the hub locations based in** _Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA/ Riverwoods, IL_ and be comfortable coming in person whenever required with no less than 24 hours notice.
**At this time, Capital One will not sponsor a new applicant for employment authorization for this position.**
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Richmond, VA: $62,900 - $71,800 for AML Investigator II
Riverwoods, IL: $62,900 - $71,800 for AML Investigator II
Chicago, IL: $62,900 - $71,800 for AML Investigator II
McLean, VA: $69,100 - $78,900 for AML Investigator II
Plano, TX: $62,900 - $71,800 for AML Investigator II
Wilmington, DE: $62,900 - $71,800 for AML Investigator II
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website (******************************************* . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.
No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at ************** or via email at RecruitingAccommodation@capitalone.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to **********************
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
$69.1k-78.9k yearly 10d ago
Senior Financial Investigator
Professional Risk Management Inc. 3.8
Investigator job in Saint Francis, WI
AFISS 2 JOB DESCRIPTION (FBI)
The contractor shall support the processes and procedures associated with a financial
investigation. This support shall include, but is not limited to, the introduction of specific
tools and techniques to analyze financial information.
The contractor shall provide support to fully develop the forfeiture aspects of an on- going
investigation.
The contractor shall analyze financial records obtained by the FBI Case Teams through
internal and external databases and submit reports documenting the results. Specifically, the
contractor shall review bank statements; deposits and debit transactions, including checks,
letters of credit, Currency Transaction Reports (CTRs), loan applications, and related records
that are obtained pursuant to Federal and State subpoenas and search warrants executed by the
Government. The contractor shall review the documents to determine hidden assets and false
statements that are used to hide illicit assets from investigators and to make the assets appear
to be legitimate.
The contractor shall review, process, and analyze information sufficient to assist in
determining the amount to seek for forfeiture to identify and trace assets during investigations
and assist the Government in perfecting its interest in the property.
The contractor shall repatriate assets that are subject to forfeiture.
The contractor shall identify the individuals and entities making deposits and all related
bank accounts, properties, investments, and other assets that may be identified from
the documentation.
The contractor shall maintain detailed case documentation and database files of
financial investigative research to trace proceeds of criminal activities and investigative
interests in targeted property
The contractor shall research and analyze information derived from various
investigative and business-related automated systems including, but not limited to, Choice
Point, Autotrack, TECS, FINCEN, CLEAR, THREADS, Accurint, ISYS, Lexis-Nexis,
PACER, CourtLink, West Law, NADA, Used Price.com, and other tools. Other tools include
law enforcement databases that provide forfeiture specific case support to the Government in
civil and criminal forfeiture matters. Examples of research and analysis tasks include:
analyzing and documenting the ownership interests of targeted properties; analyzing financial
records to trace the proceeds of criminal violations to their current form; creating a database
from financial records to document the source of targeted property; preparing seizure
warrants, civil complaints, and forfeiture counts; preparing exhibits on the source and
ownership of targeted property; documenting and cataloguing evidence on the source and
ownership of targeted property; and identifying, analyzing, and documenting potential
substitute assets.
9. The contractor shall perform tasks and services necessary to complete ingestion, processing,
and analysis of varied datasets acquired during investigations by leveraging existing
government toolsets. This support requires that the contractor collaborate and consult with
government data scientists, system engineers, and software developers to extract insight from
proprietary data that result in investigative and law enforcement outcomes.
10. The contractor shall provide additional services, including the parsing of dialed number
strings, to identify values and property that may be subject to forfeiture in a particular
investigation and to perfect the Government's interest in forfeitable property.
11. The contractor shall organize and conduct detailed examinations of information generated
during complex criminal/civil investigations as well as alternative sources for the purpose of
conducting financial analyses of personal/business assets of targeted
organizations/individuals.
12. The contractor shall assist with the development of sufficient probable cause to enable the
Government to pursue seizure warrants, temporary restraining orders, civil complaints, and
forfeiture counts against targeted property and parties.
13. ThecontractorshallprovideinvestigativesupporttotheGovernmentwithcoordinated planning to
mitigate excessive risks in seizing targeted property. This includes assessing impacts on the
local community. An example would be the seizure of an occupied apartment complex.
14. The contractor shall prepare documents and catalog case exhibits on the source and
ownership of targeted properties.
15. The contractor shall perform analytical research to identify and record potential substitute
assets.
16. The contractor shall identify witnesses and subjects and assist the case agent/attorney during -
interviews and courtroom proceedings regarding the ownership and source of targeted
property of ongoing case investigations.
17. The contractor shall conduct detailed link analyses, specific to Forfeiture, utilizing the results
of financial analysis and other investigative techniques, such as Title III surveillance to
determine relationships between the subjects of the investigation and the events that lead to
the alleged forfeitability of property and proceeds.
18. The contractor shall provide courtroom testimony and depositions regarding their
investigative analysis and identification of assets derived from specific unlawful activities
$64k-107k yearly est. Auto-Apply 60d+ ago
SIU Investigator - Underwriting & Premium Fraud
CNA Financial Corp 4.6
Investigator job in Wauwatosa, WI
You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all employees are used to their fullest potential.
Under minimal direction, initiates and manages suspected fraudulent underwriting and insurance premium investigations involving the highest complexity matters. Provides advice, direction, and support to underwriters, auditors, business unit leadership, corporate investigations and other stakeholders across the organization on the detection, investigation, and litigation of suspected underwriting matters.
JOB DESCRIPTION:
Essential Duties & Responsibilities
Performs a combination of duties in accordance with departmental guidelines:
* Leads the detailed analysis and completion of thorough and timely investigations of suspected underwriting fraud by following Best Practice Guidelines and collaborating with business stakeholders.
* Develops and executes investigation strategy either independently or in collaboration with underwriting professionals, counsel, experts, insureds, and other stakeholders.
* Manages investigation activities independently and/or coordinates/oversees vendor service partner activities in the field.
* Maintains detailed, accurate and timely case records by following established Best Practices for file documentation and by creating comprehensive reports of investigative findings, and conclusions.
* Makes recommendations for resolution by presenting evidence-based findings and proposing solutions of moderate to complex scope.
* Identifies opportunities and participates in the design and implementation of process or procedural improvements.
* Leads or directs efforts to build and enhance and oversees organizational capabilities by developing and delivering fraud awareness or regulatory compliance training and mentoring SIU staff.
* Leads or directs the preparation of cases for appropriate reporting to outside agencies; leads or directs pursuit of criminal or civil actions through gathering and documenting relevant data, organizing and summarizing facts and testifying on behalf of the company in civil or criminal matters.
* Continuously develops knowledge and expertise related to insurance fraud by keeping current on related law, regulations, trends, and emerging issues and participating in insurance fraud or related professional associations.
May perform additional duties as assigned.
Reporting Relationship
Typically Manager or Director
Skills, Knowledge and Abilities
* Solid knowledge of property and casualty claim handling practices
* Strong technical knowledge of practices and techniques related to investigations and fact finding. For roles focused in an area of specialty (medical provider investigations), strong technical knowledge of respective specialty practices is required.
* Strong interpersonal, oral, and written communication skills; ability to clearly communicate complex issues
* Ability to interact and collaborate with internal and external business partners, including outside agencies
* Ability to work independently, exercise good judgment, and make sound business decisions
* Detail oriented with strong organization and time management skills
* Strong ability to analyze complex, ambiguous matters and develop effective solutions
* Proficiency with Microsoft Office applications and similar business software, and understanding of relational databases information querying techniques
* Ability to adapt to change and value diverse opinions and ideas
* Developing ability to implement change
* Ability to travel occasionally (less than 10%)
Education and Experience
* Bachelor's degree or equivalent professional experience.
* Minimum of three to five years of experience conducting investigations in the area of a) insurance fraud, b) law enforcement, c) civil or criminal litigation, or d) similar field.
* Professional certification or designation related to fraud investigations strongly preferred (e.g., CFE, CIFI, FCLS, FCLA, or similar).
#LI-AR1
#LI-Hybrid
In certain jurisdictions, CNA is legally required to include a reasonable estimate of the compensation for this role. In District of Columbia, California, Colorado, Connecticut, Illinois, Maryland, Massachusetts, New York and Washington, the national base pay range for this job level is $54,000 to $103,000 annually. Salary determinations are based on various factors, including but not limited to, relevant work experience, skills, certifications and location. CNA offers a comprehensive and competitive benefits package to help our employees - and their family members - achieve their physical, financial, emotional and social wellbeing goals. For a detailed look at CNA's benefits, please visit cnabenefits.com.
CNA is committed to providing reasonable accommodations to qualified individuals with disabilities in the recruitment process. To request an accommodation, please contact ***************************.
$54k-103k yearly Auto-Apply 29d ago
Private Investigator
Digistream Investigations 3.5
Investigator job in Milwaukee, WI
Under general supervision, the
Private/
Surveillance Investigatorinvestigates suspicious workers' compensation claims from various corporate and public-sector clients. The job duties include monitoring and videotaping various individuals as they conduct their normal day-to-day activities as well as completing detailed reports.
The position is both journalistic and investigative and centers around obtaining quality video footage and detailed report rendering on the activities captured by the investigator. This job requires knowledge of privacy guidelines and government rules and regulations while operating a motor vehicle.
The
Private/
Surveillance Investigator
must have great intuition and the ability to process many mitigating factors during the course of the investigation. Decisions are expected to be made in an accurate and timely manner and in the best interest in preserving the confidentiality of the assignment in question.
Responsibilities:
- Obtain quality covert video surveillance to be used in litigation
- Prepare detailed written reports on subjects' activities during the surveillance
- Use both surveillance and creative investigative tactics in order to obtain information that is not readily available
- Maintain prompt completion of all assignments and updating the Company's web-access Portal with pertinent case information
- Maintain periodic phone/Text contact with an Operations Manager throughout each investigation and coordinate case logistics
- Ability to drive at least 8-10 hours a day due to the nature of surveillance investigations
- Employee will be paid for travel time and required to stay on their cases until at least the 10 hour mark
- Other duties as may be assigned from time to time
Requirements:
- Bachelor's Degree or in Criminal Justice, Business Administration, or related field, or military experience is preferred
- Ability to work independently and to be flexible in changing work priorities
- Ability to communicate effectively both verbally and in writing
- Excellent driving skills
- Strong computer skills
- Ability to pass DMV, pre-employment physical and background check
- Ability to start work as early as 5:00am daily
- Must be a morning person
- Must be available to work every weekend and holidays
- Must possess critical-thinking skills
- Must be available to travel out of town for 10 days per month on average
Work Condition:
- Sitting for extended periods of time
- Long-distance driving
- Maintaining a surveillance position in hot or cold environments
- Engaging in a lengthy foot surveillance
- Typing and viewing a laptop monitor
- Frequent use of camcorder
Work Environment:
Work is performed in a mobile office environment, sometimes at uncomfortable and can be at unfavorable temperatures for extended period of time.
$38k-57k yearly est. Auto-Apply 16d ago
Surveillance Investigator
Allied Universal Compliance and Investigations
Investigator job in Racine, WI
Overview
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.
Job Description
Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.
No office to go to - travel daily to cases in the field!
Company credit card to cover fuel and hotel expenses
Must possess a valid driver's license with at least one year of driving experience
RESPONSIBILITIES:
Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Prior educational or professional exposure to witness interviews or video monitoring
Prior educational or professional incident reporting and/or investigations experience
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment
PREFERRED QUALIFICATIONS (NICE TO HAVE):
Associate's Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
BENEFITS:
Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company's 401(k)plan, subject to eligibility requirements
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly for full time positions. Unused vacation is only paid out where required by law
Closing
Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: ***********
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID
2025-1502311
$36k-52k yearly est. 22d ago
Surveillance Investigator
Security Director In San Diego, California
Investigator job in Racine, WI
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.
Job Description
Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.
No office to go to - travel daily to cases in the field!
Company credit card to cover fuel and hotel expenses
Must possess a valid driver's license with at least one year of driving experience
RESPONSIBILITIES:
Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Prior educational or professional exposure to witness interviews or video monitoring
Prior educational or professional incident reporting and/or investigations experience
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment
PREFERRED QUALIFICATIONS (NICE TO HAVE):
Associate's Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
BENEFITS:
Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company's 401(k)plan, subject to eligibility requirements
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly for full time positions. Unused vacation is only paid out where required by law
Closing
Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: ***********
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID 2025-1502311
$36k-52k yearly est. Auto-Apply 23d ago
As Needed Field Investigator- Milwaukee, WI
J T Becker & Co
Investigator job in Milwaukee, WI
Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results.
We are seeking a detail-oriented and proactive investigator to join our team. The ideal candidate will conduct a variety of investigations, including Surveillance and Special Investigations Unit (SIU) assignments, within an assigned geographical area. Surveillance assignments require the investigator to obtain videotape documentation of the subject and for SIU assignments the investigator must complete the assignment as per the instructions given by the case manager.
Key Responsibilities:
Adhere to specific requirements of an assignment based upon the case manager's instructions
Review all case materials prior to conducting investigative activity
Complete video surveillance on identified individuals for the allotted amount of time and utilizes established investigative techniques to secure covert video footage
Conduct investigations such as securing recorded statements, scene inspections, activity checks and securing documents as assigned
Complete written notes on each case assignment in a timely manner
Submit all videotaped results, photographs, and digital recordings via e-mail by the next business day
Meet established deadlines set by the client
Communicate effectively with the assigning case manager with regularity regarding the progress of assignments
Ensure confidentiality of all information obtained
Requirements
Possess a valid state issued driver's license
Possess a current private investigator license (if applicable)
Must be dependable and able to meet deadlines
Must be a self-starter capable of working with limited supervision
Possess investigative tools (Laptop, Video Cameras, Digital Recorder, etc.)
Possess strong writing and verbal communication skills
Experience conducting surveillance as a field investigator
Experience completing SIU claim investigations
Possess a reliable vehicle
$27k-40k yearly est. 60d+ ago
Surveillance Investigator - Part Time
Command Investigations
Investigator job in Milwaukee, WI
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for innovation and reliability in the field. Our seasoned team of professionals, coupled with cutting-edge technology and a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations, we take pride in our proven track record of providing comprehensive investigative solutions that empower our clients to make informed decisions. With over a decade of experience, we continue to push the boundaries of what's possible, setting the bar high for investigative excellence.
What you'll get:
A dedicated position as a surveillance investigator.
A steppingstone into the realms of investigations, security, and law enforcement.
Immersion in the world of covert investigations.
A fulfilling career where each day brings a distinct adventure.
Prospects for career development within the organization.
The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
What you'll need to apply:
Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance
Hold a valid Private Investigator license - where applicable.
Possession of a high school diploma or GED.
Minimum age requirement of 21 years or older.
Readiness to travel and accommodate overnight stays for remote assignments when necessary.
Ability to utilize web-based technology, digital surveillance equipment and software.
Flexible availability to work any day of the week, weekends and holidays when required.
Capability to start work early daily, with occasional evening shifts.
Successful completion of DMV and background checks - must have valid Driver's License.
Proficiency and confidence in driving skills.
Auto insurance - required liability limits must be 100k/300k/100k for Bodily injury per single person/Bodily injury per accident/Property damages.
What a day in the life of an investigator looks like:
Surveillance involves monitoring, tracking, and recording subjects during their daily routines.
Engaging in both vehicular and on-foot pursuits of subjects while maintaining covert operations.
Tasked with diverse activities, ranging from filming individuals at grocery stores to capturing their presence at a sporting event.
Developing pre-surveillance plans tailored to the location and case particulars.
Comprehensive report generation, detailing the observed and recorded activities, along with the submission of video evidence.
Consistent communication with the team leader regarding setup positions, ongoing activities, and tactical approaches.
Required Equipment: (Not Provided by Command Investigations)
A reliable vehicle with a dark tint (following state regulations).
Smartphone.
Laptop computer with Microsoft Word. (Windows or Mac)
Digital video camera (handheld camcorder) with upload capability and accurate time and date stamp.
Covert camera of choice.
Compensation:
Health, dental, vision, life insurance, PTO, 401(k)
Performance incentives
Biweekly pay
Benefits:
401(k)
Dental insurance
Health insurance
Vision insurance
Life insurance
Paid time off
Referral program
Paid Travel Time
Paid Daily Vehicle Allowance
Paid Report Writing Time
Paid Training/Orientation
Reimbursement for various case related expenses
Overnight Pay
Schedule:
8-hour+ shifts
Holidays when needed
Overtime when needed
Weekends when needed
Work Location: in the field
$36k-53k yearly est. Auto-Apply 60d+ ago
Investigator - Transfusion Medicine
Versiti 4.3
Investigator job in Wauwatosa, WI
Located in Milwaukee, Wisconsin, the Versiti Blood Research Institute (VBRI) is the largest blood-focused research institute in the United States. With over 30 basic, translational, and clinical researchers, the institute is dedicated to advancing scientific knowledge and developing innovative therapies related to blood and blood disorders. The institute's research interests encompass a wide range of topics, including transfusion medicine, cellular therapy, thrombosis/hemostasis, immunology, and hematologic malignancies. As a vital part of Versiti, a non-profit organization with a blood bank at its core, the VBRI strives to improve lives through innovative research and the development of novel diagnostics and treatments.
VBRI is part of the Milwaukee Regional Medical Campus, a rapidly growing clinical-translational research hub. VBRI's proximity to the Medical College of Wisconsin, Childrens' Hospital of Wisconsin, and Froedtert Hospital facilitates seamless interdisciplinary collaborations. A range of exemplary core facilities support highly competitive research. In the summer of 2024, construction of a new research building will start, doubling existing VBRI research space to enable the recruitment of 10-15 new faculty. With its renowned researchers, strategic expansion plans and location in a highly collaborative environment, the VBRI is poised to maintain and expand its position as one of the leading hematology institutes in the world.
Position Summary
Transfusion Medicine Faculty Positions in Basic and/or Translational Research
We seek to grow our Transfusion Medicine, Vascular Biology and Cell Therapy Program by recruiting innovative investigators with research interests in transfusion medicine and related fields such as cell therapy, gene therapy, glycobiology, and vascular biology. Applicants at all academic ranks with Ph.D., M.D., or equivalent degrees are encouraged to apply. Ideal candidates will develop or maintain independently funded basic and/or translational research programs. For physician-scientists, clinical transfusion medicine duties (up to 20% effort) may include blood bank oversight, transfusion consultations, therapeutic apheresis, and quality assurance activities. These positions provide attractive start-up packages and outstanding opportunities for collaboration with basic, translational, and clinical investigators. The VBRI is located on the same campus as the Medical College of Wisconsin (MCW), Children's Hospital of Wisconsin, and Froedtert Hospital, which facilitates collaboration, provides additional research breadth, and enables access to graduate students. VBRI faculty typically hold an appointment at MCW, including clinical departments, to facilitate translational research.
Total Rewards Package
Benefits
Versiti provides a comprehensive benefits package based on your job classification. Full-time regular employes are eligible for Medical, Dental, and Vision Plans, Paid Time Off (PTO) and Holidays, Short- and Long-term disability, life insurance, 7% match dollar for dollar 401(k), voluntary programs, discount programs, others.
Responsibilities
Why Join the Versiti Blood Research Institute?
The Versiti Blood Research Institute (VBRI), located in Milwaukee, Wisconsin, is focused on innovative blood and vascular research. The VBRI provides a unique academic environment, reflected by its long record of scientific excellence and innovation since its founding over seventy years ago. The VBRI is strategically strengthening its programs to promote both mechanistic and clinical-translational science. We are committed to impactful, rigorous science that can change lives. The VBRI currently houses 31 principal investigators in four Programs: Thrombosis and Hemostasis; Transfusion Medicine, Vascular Biology and Cell Therapy; Hematopoiesis; and Immunohematology. The VBRI has started a significant expansion of its research capacity with plans for adding 14 new principal investigators in the next 5 to 7 years. Designs for a new 60,000 - 80,000 ft
2
research building are under development with completion anticipated in 2026.
The VBRI is part of Versiti, a not-for-profit organization focused on all aspects of hematology, including diagnostic testing, supply of blood products, and leading-edge basic, clinical, and translational research. A founding principle of Versiti is transfusion medicine research, and we have a long history of groundbreaking discoveries, including over 20 years of participation in the NHLBI-funded Recipient Epidemiology and Donor Evaluation Study (REDS) program.
Qualifications
Who are we looking for?
Eligible candidates will have a Ph.D. and/or M.D. or equivalent doctoral degree. Successful candidates will have track records of creativity and productivity, a desire to integrate into our dynamic, collaborative, and rapidly expanding research community, and a commitment to our core values of equity, diversity, and inclusion. Successful candidates are expected to develop an innovative research program, obtain extramural funding, and participate actively in education, training, and mentorship.
How do you apply?
Qualified applicants should submit a single pdf containing a cover letter and CV, along with a summary of research accomplishments and future research plans (four pages maximum). Request up to four letters of recommendation be sent to *************************. Versiti is committed to increasing the diversity of its faculty and strongly encourages applications from individuals in groups that are underrepresented in the biomedical sciences such as candidates from rural areas. The VBRI will attract and retain a workforce and faculty that reflects the community we serve. Versiti is an equal opportunity employer.
Milwaukee|milwaukee.org. Located on the west side of beautiful Lake Michigan in Wisconsin, Milwaukee is a well-kept secret of affordable quality of life. The city boasts a range of museums, some of the nation's largest summer festivals, a multi-cultural population rich in culinary and artistic tradition, a progressive downtown area, and many outdoor recreation opportunities, including plenty of parks, river walks, and public beaches. Housing is affordable, public and parochial schools are excellent, and traffic is a breeze. Milwaukee neighborhoods are known for variety, character, and unique architecture, offering superb quality of life and exceptional work-life balance in a city rife with history. With Chicago only 75 minutes away, world-class cultural and sporting venues and one of the world's busiest air travel hubs are within easy reach.
#LI-EH1
#LI-Onsite
#VBRI
Not ready to apply? Connect with us for general consideration.
$49k-90k yearly est. Auto-Apply 4d ago
Investigator
Ethos Risk Services
Investigator job in Des Plaines, IL
Job Description
ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients.
JOB SUMMARY:
Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potential fraudulent insurance claims. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
KEY RESPONSIBILITIES:
Case Preparation: Prepare for surveillance assignment by reviewing Ethos' preliminary reports and case information.
Field Surveillance: Perform covert surveillance from your vehicle by tracking and capturing high-quality video evidence of surveillance targets.
Report Writing: Draft detailed and court-ready investigative reports summarizing activity and key findings.
Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
Communication: Work closely with the field supervisor and operations teams, receiving regular guidance and mentorship.
REQUIREMENTS:
Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.
Driver's License: Valid driver's license and proof of automobile insurance.
Personal Vehicle: A well-maintained vehicle that is always reliable (preferably with tinted windows).
Surveillance Equipment: A handheld camcorder with high-quality zoom and a covert camera device. Use of stabilization equipment (gimbals, tripods, etc.) is strongly encouraged.
Technology: A reliable laptop, cell phone, and internet service are needed for communication and administrative tasks.
Private Investigator License: Active Private Investigator license or willingness to obtain one (where required by state).
WORKING CONDITIONS:
While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be required
Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical workday can vary from 3-12 hours.
Weekends/holidays are common workdays as claimants are more likely to be active.
This is an independent role often requiring long hours alone in your vehicle, regardless of weather conditions.
Must remain alert with no external distractions, ready to use videography equipment to document subjects.
Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex, national origin, race, veteran status, disability, age, marital status, color or sexual orientation or any other characteristic.
A background check will be conducted, in accordance to the local state law and regulations.
Job Posted by ApplicantPro
The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality results, and executing or participating in corporate processes.
**Responsibilities:**
- Reviewing, decisioning complex sanctions alerts
- Accurately documenting alert decisioning and delivering high quality results
- Assisting in relevant regulatory reporting
- Working with senior advisors to support lines of business in the application of sanctions compliance requirements, such as remediation/corrective action of compliance breakdowns
- Participating in targeted validations on controls over applicable regulations and sanctions compliance testing
- Developing understanding of Compliance Risk Management Framework and applicable sanctions laws and regulations
- Assisting in capturing, maintaining, and analyzing sanctions compliance data
- Participating in projects through providing support to more senior advisors
- Participating in reporting activities in a support role
**Basic Qualifications:**
-High School Diploma, GED or equivalent certification
-At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience.
-At least 1 year of experience with Microsoft Office or Google Suite
**Preferred Qualifications:**
-3 years fraud experience, or investigative experience, or compliance experience
- Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security
-3 years of experience in an Anti-Money Laundering capacity
-3 years of experience in the Financial Services industry
**Are you looking for a challenging role that includes the convenience of working virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You must be within 50 miles driving distance from our Capital One hub in** **_Wilmington, DE / Richmond, VA /Plano, TX / Chicago, IL / Mclean, VA/ Riverwoods, IL_**
**Work From Home Technology Requirements:**
+ A secure home office environment that is free from background noise and distractions
+ A reliable private internet connection that is not supplied by use cellular data (hot spot)
+ Cable or fiber connections are preferred
+ Internet service download speeds must be at least 5 mbps, with 10+ mbps preferred - check your download speed using a speed test. A sample one can be found here (*************************** . To test your home internet from your personal computer at home, type ***************** into the web browser of your personal computer.
+ Sustained ability to maintain latency less than 250 ms in voice calls is required
+ Hard wired connectivity is preferred, any use of wireless connectivity must be Private (non-public) and password protected through WPA2-PSK (AES) encryption. If you have any questions about your encryption, please consult with your internet provider
+ A private network is password protected where you have ownership or line of site to every device on the network
+ Capital One reserves the right to request proof of internet provider, speed and service package from the associate
+ Requirements are subject to change, as new systems and technology is delivered. Capital One reserves the right to modify internet service requirements with sixty (60) days notice.
**Work from Home Living Requirements** **:**
+ **Candidates must live within approximately 50 miles driving distance of one of the hub locations based in** _Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA/ Riverwoods, IL_ and be comfortable coming in person whenever required with no less than 24 hours notice.
**_At this time, Capital One will not sponsor a new applicant for employment authorization for this position._**
The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.
Richmond, VA: $74,200 - $84,700 for AML Sr. Investigator I
Riverwoods, IL: $74,200 - $84,700 for AML Sr. Investigator I
Chicago, IL: $74,200 - $84,700 for AML Sr. Investigator I
McLean, VA: $81,700 - $93,300 for AML Sr. Investigator I
Plano, TX: $74,200 - $84,700 for AML Sr. Investigator I
Wilmington, DE: $74,200 - $84,700 for AML Sr. Investigator I
Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.
Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website (******************************************* . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
This role is expected to accept applications for a minimum of 5 business days.
No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at ************** or via email at RecruitingAccommodation@capitalone.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
For technical support or questions about Capital One's recruiting process, please send an email to **********************
Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.
Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).
$81.7k-93.3k yearly 10d ago
Surveillance Investigator
Allied Universal Compliance and Investigations
Investigator job in Kenosha, WI
Overview
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.
Job Description
Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.
No office to go to - travel daily to cases in the field!
Company credit card to cover fuel and hotel expenses
Must possess a valid driver's license with at least one year of driving experience
RESPONSIBILITIES:
Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Prior educational or professional exposure to witness interviews or video monitoring
Prior educational or professional incident reporting and/or investigations experience
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment
PREFERRED QUALIFICATIONS (NICE TO HAVE):
Associate's Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
BENEFITS:
Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company's 401(k)plan, subject to eligibility requirements
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly for full time positions. Unused vacation is only paid out where required by law
Closing
Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: ***********
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID
2025-1502311
$35k-52k yearly est. 22d ago
As Needed Field Investigator- Milwaukee, WI
J T Becker & Co Inc.
Investigator job in Milwaukee, WI
Job DescriptionDescription:
Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results.
We are seeking a detail-oriented and proactive investigator to join our team. The ideal candidate will conduct a variety of investigations, including Surveillance and Special Investigations Unit (SIU) assignments, within an assigned geographical area. Surveillance assignments require the investigator to obtain videotape documentation of the subject and for SIU assignments the investigator must complete the assignment as per the instructions given by the case manager.
Key Responsibilities:
Adhere to specific requirements of an assignment based upon the case manager's instructions
Review all case materials prior to conducting investigative activity
Complete video surveillance on identified individuals for the allotted amount of time and utilizes established investigative techniques to secure covert video footage
Conduct investigations such as securing recorded statements, scene inspections, activity checks and securing documents as assigned
Complete written notes on each case assignment in a timely manner
Submit all videotaped results, photographs, and digital recordings via e-mail by the next business day
Meet established deadlines set by the client
Communicate effectively with the assigning case manager with regularity regarding the progress of assignments
Ensure confidentiality of all information obtained
Requirements:
Possess a valid state issued driver's license
Possess a current private investigator license (if applicable)
Must be dependable and able to meet deadlines
Must be a self-starter capable of working with limited supervision
Possess investigative tools (Laptop, Video Cameras, Digital Recorder, etc.)
Possess strong writing and verbal communication skills
Experience conducting surveillance as a field investigator
Experience completing SIU claim investigations
Possess a reliable vehicle
$27k-40k yearly est. 3d ago
Surveillance Investigator
Security Director In San Diego, California
Investigator job in Waukegan, IL
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.
Job Description
Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.
Multiple positions available!
Must possess a valid driver's license with at least one year of driving experience
Pay Rate: $20 - $23 / hr
RESPONSIBILITIES:
Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Prior educational or professional exposure to witness interviews or video monitoring
Prior educational or professional incident reporting and/or investigations experience
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment
PREFERRED QUALIFICATIONS (NICE TO HAVE):
Associate's Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
BENEFITS:
Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company's 401(k)plan
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours. Unused vacation is only paid out where required by law
Closing
Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: ***********
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID 2026-1508975
$20-23 hourly Auto-Apply 1d ago
Surveillance Investigator
Allied Universal Compliance and Investigations
Investigator job in Arlington Heights, IL
Overview
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.
Job Description
Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.
Multiple positions available!
Must possess a valid driver's license with at least one year of driving experience
Pay Rate: $20 - $23 / hr
RESPONSIBILITIES:
Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Prior educational or professional exposure to witness interviews or video monitoring
Prior educational or professional incident reporting and/or investigations experience
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment
PREFERRED QUALIFICATIONS (NICE TO HAVE):
Associate's Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
BENEFITS:
Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company's 401(k)plan
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours. Unused vacation is only paid out where required by law
Closing
Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: ***********
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID
2026-1508975
$20-23 hourly 9d ago
Surveillance Investigator
Security Director In San Diego, California
Investigator job in Arlington Heights, IL
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.
Job Description
Allied Universal is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.
Multiple positions available!
Must possess a valid driver's license with at least one year of driving experience
Pay Rate: $20 - $23 / hr
RESPONSIBILITIES:
Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations
QUALIFICATIONS (MUST HAVE):
High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Prior educational or professional exposure to witness interviews or video monitoring
Prior educational or professional incident reporting and/or investigations experience
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment
PREFERRED QUALIFICATIONS (NICE TO HAVE):
Associate's Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
BENEFITS:
Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company's 401(k)plan
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours. Unused vacation is only paid out where required by law
Closing
Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: ***********
If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: ***********/offices.
Requisition ID 2026-1508975
The average investigator in Racine, WI earns between $43,000 and $123,000 annually. This compares to the national average investigator range of $42,000 to $119,000.