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Covent Bridge

Global outsourced investigative solutions for fraud

Investigator - Network Services

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeGrand Rapids, MI, USA

About the Job

Requirements

  • Be licensed or eligible to be licensed as a Private Investigator in Michigan and surrounding states.
  • Successfully pass a comprehensive entrance exam following the training program.
  • Successfully pass a detailed background check.
  • Be willing to travel weekly, stay in hotels periodically, respond quickly to urgent business needs and last-minute travel opportunities within a multi-state coverage area, manage time effectively during travel, and maintain accurate travel-related documents, expenses, and receipts.
  • Be flexible to work varied and irregular hours and days, including nights, weekends, and holidays.
  • Possess strong interpersonal and communication skills for professional representation in client meetings and interactions.
  • Have a valid state-issued driver's license from the state of residence.
  • Have a reliable, fuel-efficient vehicle with minimum auto liability insurance.
  • Possess or be willing to purchase a laptop computer.
  • Have an Associate or Bachelor’s degree in Criminal Justice or a related field.
  • Have a military, law enforcement, or quality control/loss prevention background.
  • Demonstrate strong attention to detail and commitment to accuracy and quality.

Responsibilities

  • Conduct undercover investigations across demographic areas to gather case information and intelligence.
  • Establish covert identities and maintain a low profile and confidentiality throughout investigations.
  • Collect physical evidence at investigation scenes and preserve it to maintain chain of custody.
  • Document, photograph, catalog, and label evidence efficiently across multiple online computer systems.
  • Maintain accurate records of evidence transactions and prepare detailed reports documenting investigative activities.
  • Summarize findings, statements, and evidence collected and present findings clearly and concisely.
  • Troubleshoot and resolve computer-related issues that arise during evidence processing.
  • Coordinate as needed with state, federal, or local law enforcement agencies, legal teams, colleagues, and supervisors.
  • Stay current with investigative techniques and technology through ongoing training and professional development.
  • Balance a high caseload while adapting to evolving investigative needs.
  • Handle unexpected situations and challenges professionally.

About the Company

Covent Bridge

Global outsourced investigative solutions for fraud

CoventBridge delivers global, full-service investigations focused on counter-fraud and risk mitigation for insurers, government entities, and corporate clients, including surveillance, SIU/compliance, claims investigations, and specialized desktop and social media work. It operates as an outsourcing partner, using a network of over 900 investigators across more than 100 countries to provide data-driven insights and scalable investigative services that reduce clients' operating costs. The company differentiates itself with an end-to-end service suite, international reach, and growth through strategic acquisitions that expand into healthcare and government fraud work. The goal is to help clients manage fraud risk more effectively while allowing them to focus on their core business activities.

Company size
501-1,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Jacksonville, FL
Founded
2010

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