Top 106 Investigator Jobs in Ridge, VA

Regional Fraud Investigator
Burke & Herbert Bank & Trust —Richmond, VA
- $27 - $37 an hour
- Full-time
- Research
- Mid-level
- Office
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3d
Insurance Investigator
State Corporation Commission —Richmond, VA
- $60,278 - $75,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
Investigator, Special Investigations Unit (Meritain Health)
CVS Health —Richmond, VA
- $46,988 - $122,400 a year
- Full-time
- Customer service
- Research
- Mid-level
- Health insurance
- Dental insurance
3d
SIU Claims Investigator
Lemieux & Associates LLC —Richmond, VA
- $25 - $32 an hour
- Part-time
- Bilingual
- Computer literacy
- Mid-level
- Flexible schedule
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Surveillance Investigator
Allied Universal® Compliance and Investigations —Richmond, VA
- $21 - $23 an hour
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
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11d
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Richmond, VA
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
4d
Part-Time Surveillance Investigator
The Robison Group —Richmond, VA
- $25 - $30 an hour
- Part-time
- Background check
- Computer literacy
- Pass drug screening
- Mileage reimbursement
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Clinical Research Sub-Investigator (NP/PA)
ObjectiveHealth —Richmond, VA
- Internal Medicine
- Mid-level
- US work authorization
- Paid holidays
- Disability insurance
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Principal Product Risk Associate - AML Next Gen Investigator Platforms
Capital One —Richmond, VA
- Email
- Google Workspace
- Military
- Bachelor's degree
- Health insurance
Registered Nurse (RN), Clinical Research — Physician Office — Cancer Institute Medical Oncology
Bon Secours —Midlothian, VA
- $36.42 - $58.28 an hour
- Nursing
- Patient monitoring
- RN License
- Health savings account
- Disability insurance
Wireless Retail Sales Specialist - Glen Allen, VA
Consumer Cellular —Glen Allen, VA
- $36,750 - $46,200 a year
- Weekends as needed
- Background check
- Microsoft Excel
- Pass drug screening
- AD&D insurance
- Paid holidays
Registered Nurse (RN) — Clinical Research Nurse Coordinator — Liver Institute of Virginia at St. Mary's Hospital
Bon Secours —Richmond, VA
- $36.42 - $58.28 an hour
- Nursing
- Patient monitoring
- RN License
- Health savings account
- Disability insurance
Senior Model Based Systems Engineer
Leidos —Virginia
- $107,900 - $195,050 a year
- Full-time
- Hybrid work
- 6 years
- Writing skills
- Engineering
SIU - Experienced Field Investigator - Part-Time
Command Investigations, LLC —Richmond, VA
- $28 - $32 an hour
- Overtime
- Bilingual
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
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Clinical Research Associate II
AbbVie —Richmond, VA
- $78,500 - $141,000 a year
- Full-time
- Remote
- Nursing
- Mid-level
- Organizational skills
- Paid holidays
- Health insurance
6d
Field Investigator/Interviewer (Bilingual Spanish Preferred – SF-85P Public Trust)Private Investigat
HPi Unified, Inc. DCJS 11-30179 —Richmond, VA
- Contract
- Background check
- Mid-level
- Residential
Quick Apply
Licensed Covert Surveillance Investigator - Part Time - Richmond, VA
Meridian Investigative Group, Inc —Richmond, VA
- $25 - $35 an hour
- Extended hours
- Microsoft Word
- Computer literacy
- Writing skills
Site Manager
Tekton Research Inc —Richmond, VA
- Full-time
- Mid-level
- 3 years
- Clinic
Quick Apply
Research Assistant, Institute for Women's Health
Virginia Commonwealth University —Richmond, VA
- $20 an hour
- Weekends as needed
- Nursing
- Microsoft Excel
- University
Dispute Resolution Specialist
Attorney General & Dept of Law —Richmond, VA
- $50,000 - $51,500 a year
- Full-time
- Microsoft Excel
- Computer literacy
- Bachelor of Science

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Investigator jobs near Ridge, VA

Regional Fraud Investigator

Burke & Herbert Bank & Trust
Richmond, VA

Quick Apply

Job Details

Full-time
$27 - $37 an hour
3 days ago

Qualifications

Customer communication
Financial institution investigation experience

Full Job Description

Job Posting Title

Regional Fraud Investigator

Job Description

Regional Fraud Investigator

Job Description

Summary/Objective

The Regional Fraud Investigator position is a key role in the Fraud Investigations Unit of the Corporate Security Department. This position is responsible for conducting comprehensive external fraud investigations on check fraud, wire fraud, account take over, identity theft, new account fraud, elderly exploitation, and other types of fraud, to detect and prevent fraud losses to the bank and the customer.

They are responsible for reviewing all allegations of suspected fraud, analyzing data, making critical decisions, and interviewing witnesses, suspects, employees, and other related parties. They are responsible for reporting findings, taking the appropriate action, and effectively managing cases. Furthermore, they are responsible for the facilitation of fraud recovery, in an effort to minimize fraud losses to the bank and its customers. May perform general account handling functions such as, close account determination, holds, restraints, etc.

Routinely contacts customers and other bank team members to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to mitigate the risk to the Bank and the customer. May provide support in other investigations as assigned by the Director of Security. Will serve as liaison with the business lines, financial institution partners and law enforcement. Position role and responsibilities must be performed in adherence to the compliance of bank and department operational policies and regulations.

Essential Duties and Responsibilities include the following: Other duties and special projects may be assigned. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures.
Conduct research, compile, save and retrieve data for the preparation of investigative reports for assigned cases.
Review surveillance systems and extract photos/videos for use by the bank and law enforcement personnel.
Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.
Notify and work with law enforcement and prosecutor's office regarding criminal cases to ensure proper resolution.
May attend criminal and civil court proceedings as necessary to complete the prosecution of cases.
Facilitate fraud recovery efforts to minimize losses to the bank and the customers.
May prepare and submit Suspicious Activity Reports SARs as required. Proper SAR determination is essential.
Provide business lines with support and guidance associated with fraud incidents and any reported unusual/suspicious activity.
Provide guidance to customer victims on the appropriate course of action and provide fraud prevention counseling as needed (i.e., ID Theft, wire fraud, malware, phishing)
Remain current with arising fraud trends and activities by attending networking workshops and/or training.
May prepare security alerts/bulletins for internal dissemination.
May travel to off-site locations for investigative purposes.
Prioritize tasks to ensure deadlines and expectations are met.
Work cases with a sense of urgency while ensuring the accuracy of information.
Maintain confidentiality surrounding fraud methods and investigations.
Build effective relationships with internal/external stakeholders (e.g., law enforcement agencies and other Financial Institutions to collaborate in investigations).
Network and develop effective contacts in the private, public and government sector, to assist in fraud investigations.

Education and Experience

Bachelor's Degree Criminal Justice preferred.

Three (3) to Five (5) years in fraud investigations or law enforcement capacity required.
Strong understanding of financial transactions required.

Conducts interviews of witnesses and suspects as required by the investigations.

Working knowledge of bank products, services, bank systems and transaction types preferred
Strong verbal and written communication skills preferred.

Detail oriented with strong research and problem-solving skills preferred.
Have a good understanding of the Uniform Commercial Code (UCC), Bank Secrecy Act, Bank Protection Act, Regulation E and Regulation CC.

Certifications, Licenses, Registrations:

Certified Fraud Examiner (CFE)-ACFE preferred.
Certified Financial Crimes Investigator (CFCI) preferred.

Supervisory Responsibility

This position has no supervisory responsibilities.

Work Environment

This job operates in a clerical office setting. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. Office environment with job duties conducted via telephone, face to face meetings, and on the computer.

Physical Demands

This position requires manual dexterity, the ability to lift files and opening cabinets. This position requires bending, stooping or standing as necessary.

Travel

Travel may be required for this position.

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

For Applicants located in Viriginia (VA): The anticipated salary range for this position is $27.00-$37.00 per hour.

The ranges listed above for Viriginia represent the good-faith compensation the Company reasonably expects to pay for the position at the time of posting. Actual compensation will be determined based on factors including, but not limited to, the candidate's skills, qualifications, experience, education, certifications, internal equity, and business needs. This position may also be eligible for additional compensation, such as bonuses or incentive pay, where applicable.

Equal Employment Opportunity/M/F/disability/protected veteran status

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Refine Your Search

Investigator jobs in Ridge, VA

Regional Fraud Investigator

Insurance Investigator

Investigator, Special Investigations Unit (Meritain Health)

SIU Claims Investigator

Surveillance Investigator

Investigator, Special Investigations Unit (Aetna SIU)

Part-Time Surveillance Investigator

Clinical Research Sub-Investigator (NP/PA)

Principal Product Risk Associate - AML Next Gen Investigator Platforms

Registered Nurse (RN), Clinical Research — Physician Office — Cancer Institute Medical Oncology

Wireless Retail Sales Specialist - Glen Allen, VA

Registered Nurse (RN) — Clinical Research Nurse Coordinator — Liver Institute of Virginia at St. Mary's Hospital

Senior Model Based Systems Engineer

SIU - Experienced Field Investigator - Part-Time

Clinical Research Associate II

Field Investigator/Interviewer (Bilingual Spanish Preferred – SF-85P Public Trust)Private Investigat

Licensed Covert Surveillance Investigator - Part Time - Richmond, VA

Site Manager

Research Assistant, Institute for Women's Health

Dispute Resolution Specialist

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