- 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
- TD Bank (New City, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- TD Bank (Lexington, SC)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… 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
- 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
- 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
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