- Ally (Raleigh, NC)
- …your opportunities be, too? **The Opportunity** The Deposit Operations' Fraud Investigator position is responsible to assess various complex situations and identify ... job performance. This role works closely with the Fraud Manager as well as various teams within Operations to...Bank. The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank.… more
- Oregon State University (Portland, OR)
- …Position Information Department Pharmacy Professnl Instr (PHR) Position Title Coordinator- Program Admin Job Title Administrative Coordinator for Research Operations ... As a member of the College's Operations Team, they report to the Operations Manager and work closely with the Associate Dean for Research, the Chairs of… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Huntsville, AL)
- …Complete or have previously completed the basic criminal investigative courses ( Criminal Investigator Training Program , Special Agent Basic Training) at ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Department of Energy (Washington, DC)
- …of Environment, Health, Safety, and Security, Department of Energy. As a Supervisory Criminal Investigator , you will be planning, supervising, and leading all ... Veterans shape the future of energy As a Supervisory Criminal Investigator , you will Plan, supervise, and...full resume will be made available to the hiring manager if you are referred. "Experience" refers to paid… more
- SEARCH (Tucson, AZ)
- Title: Principal Investigator , Laboratory Manager Location: Tucson, AZ Job Code: LabPI_AZ_25 Job Link: SEARCH Job Postings Position Information SEARCH has an ... opening for a Full-Time Laboratory Manager to join our Archaeology Lab team. This position...+ Employment offers are contingent upon satisfactory verification of criminal , education, driving, and/or employment background checks as well… more
- MyFlorida (Pensacola, FL)
- …by the employing agency. (9) Complete a commission-approved basic recruit training program for the applicable criminal justice discipline, unless exempt under ... LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Date: Dec 10,...who has: (a) Completed a comparable basic recruit training program for the applicable criminal justice discipline… more
- Louisiana Department of State Civil Service (LA)
- …regulations related to health care and the facilities, particularly in the Medicaid program ; + Experience in criminal investigations; + Experience in financial ... Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143725) Apply Investigator /Special Agent 1-4 Salary… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Date: Dec 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 865391 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Pay Plan: Career Service Position Number: 60072188 Salary:… more
- MyFlorida (Lake Wales, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60057086 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 865012 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60057086 Pay Plan: SES Position Number: 60057086 Salary:… more
- The County of Los Angeles (Los Angeles, CA)
- INTERNAL AFFAIRS INVESTIGATOR , PROBATION Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/5093569) Apply INTERNAL AFFAIRS INVESTIGATOR , ... Date 1/9/2026 5:00 PM Pacific + Description + Benefits + Questions Position/ Program Information EXAM NUMBER F8639A-R TYPE OF RECRUITMENT We welcome applications from… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …knowledge of all Government Programs regulations (Medicaid, Medicare, Federal Employee Program , New York State Department of Financial Services, etc.). + ... Acts as a resource to staff members. + Provides back-up for Supervisor/ Manager , whenever necessary. Minimum Qualifications: NOTE: We include multiple levels of… more
- MyFlorida (Gainesville, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60004409 Date: Dec 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 867242 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60004409 Pay Plan: Career Service Position Number: 60004409 Salary:… more
- TD Bank (Jacksonville, FL)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- MyFlorida (Jacksonville, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073989 Date: Dec 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 867007 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073989 Pay Plan: SES Position Number: 60073989 Salary:… more
- MyFlorida (Miami, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048337 Date: Dec 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 864865 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048337 Pay Plan: Career Service Position Number: 60048337 Salary:… more
- TD Bank (Jacksonville, FL)
- …Management **Job Description:** **Department Overview:** As a Financial Crime Risk Lead Investigator , you will be required to be the forefront of high-profile ... support to Senior Managers and above. Additionally, the Financial Crime Lead Investigator will conduct end to end investigations of complex/high risk cases related… more
- Point32Health (Canton, MA)
- …Pre-Payment Fraud Waste & Abuse ("FWA") investigations under the direction of the Manager , FWA Prepayment Review. The Investigator I works closely with other ... we are at Point32Health (https://www.point32health.org/) . **Job Summary** The Investigator I is an essential team member of the...every day! + Other duties as assigned by the Manager , Pre-Payment Review Qualifications - what you need to… more
- Centene Corporation (Frankfort, KY)
- …**Position Purpose:** Position acts as a subject matter expert for the Contractor's Program Integrity unit to reduce Fraud, Waste and Abuse of Medicaid services ... matters; while maintaining an investigative workload of moderate to high complexity. Assists manager on monitoring team caseload and report on metrics. + Serve as… more
- Truist (Charlotte, 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
- GovCIO (Beavercreek, OH)
- …defense or ISR-related fields. + Proven experience as a Principal Investigator on federally funded research projects, with successful management of ... Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +...ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your… more
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