- State of Colorado (Denver, CO)
- …years of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement ... investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for...establish an eligible list for referral to the hiring manager for final consideration. Appeal Rights: If you receive… more
- City of Norfolk, Virginia (Norfolk, VA)
- Police Civilian Investigator /Technician (Part-time, Central Records Division) Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4215853) Apply ... Police Civilian Investigator /Technician (Part-time, Central Records Division) Salary $17.00 - $48.00...protective orders. + Maintain full level access to the Criminal Information Network (VCIN) and the National Criminal… more
- State of Colorado (Denver, CO)
- Consumer Fraud Compliance Investigator II Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4789619) Apply Consumer Fraud Compliance ... Investigator II Salary $70,140.00 - $96,000.00 Annually Location Denver Metro, CO Job Type Full Time Job Number LAA-00610-01/25 Department Department of Law Division… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …regulations related to health care and the facilities, particularly in the Medicaid program ; + Experience in criminal investigations; + Experience in financial ... INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4733817) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60056751 Date: Jan 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 845412 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60056751 Pay Plan: Career Service Position Number: 60056751 Salary:… more
- MyFlorida (West Palm Beach, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074095 Date: Jan 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 845415 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074095 Pay Plan: SES Position Number: 60074095 Salary:… more
- State of Connecticut, Department of Administrative Services (Wallingford, CT)
- Lead Developmental Services Investigator Hybrid Recruitment # 250121-6604SH-001 Location Wallingford, CT Date Opened 1/22/2025 12:00:00 AM Salary $82,845 - ... has a full-time, job opportunity for Lead Developmental Services Investigator (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=6604SH&R1=&R3=) , located in Wallingford, CT. Position Highlights:… more
- MyFlorida (Jacksonville, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60057144 Date: Jan 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 845213 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60057144 Pay Plan: SES Position Number: 60057144 Salary:… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 Date: Jan 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 835179 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 Pay Plan: Career Service Position Number: 60075369 Salary:… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well ... + A Bachelor Degree in Economic/Financial Crime Management or Criminal Justice or equivalent experience + Knowledge of Bank...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can… more
- MyFlorida (Miami, FL)
- MEDICAL MALPRACTICE INVESTIGATOR - 64000552 Date: Jan 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 843392 Agency: Department of Health Working Title: MEDICAL MALPRACTICE INVESTIGATOR - 64000552 Pay Plan: Career Service Position Number: 64000552 Salary:… more
- OneMain Financial (Baltimore, MD)
- …dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated and results oriented ... The Fraud Investigator has an above average understanding, background and...dedicated to preventing and/or recovering at-risk funds while pursuing criminal elements targeting our products and customers. The FI… more
- OneMain Financial (Baltimore, MD)
- …dictate. . Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. . Motivated and results oriented ... The Claims Analyst/ Investigator has an above average understanding, background and...dedicated to preventing and/or recovering at-risk funds while pursuing criminal elements targeting our products and customers. The FI… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074191 Date: Jan 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 840948 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074191 Pay Plan: Career Service Position Number: 60074191 Salary:… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... freezing accounts by the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature + Sound knowledge… more
- Truist (Greensboro, NC)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- MyFlorida (Jupiter, FL)
- OPS MEDICAL MALPRACTICE INVESTIGATOR - 64801371 Date: Jan 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... and coordinate with local law enforcement agencies for potential prosecution of criminal violations. These investigations are of a complex nature and require… more
- CVS Health (Frankfort, KY)
- …affordable. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator (Pharmacy) to join our Special Investigations Unit. In this role, ... acts of Pharmacy Fraud, Waste and Abuse. + Collaboration with Pharmacy Benefit Manager , providing meaningful evidence of Fraud, Waste and Abuse to support Pharmacy… more
- M&T Bank (Baltimore, MD)
- …Responsibilities:** + Complete investigations within the Enterprise Security Investigations program ensuring adherence to accepted standard practice. + Serve as ... and maintaining a safe environment for employees and customers. Attend branch manager and operations meetings to educate managers and supervisors regarding safety… more
- Truist (Winston Salem, NC)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more