- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I ... - Complex Investigations Unit , Special Investigations Unit ** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The… more
- The Robison Group (Tampa, FL)
- …is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator , you will be joining an incredible team ... are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire… more
- Humana (Indianapolis, IN)
- …community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will oversee the monitoring ... Program Integrity (OMPP PI) and other agencies such as the Medicaid Fraud Control Unit (MFCU) and coordinate all aspects of FWA activities in Ohio to increase… more
- Allied Universal (Minneapolis, MN)
- …assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations ... ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):** + Must… more
- CareFirst (Columbia, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and recuperation ... timely, effective and result in an overall achievement of unit goals. + Investigator , Sr. will develop...assigned by management to meet the needs of the Special Investigations Unit . **QUALIFICATIONS:** **Education… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category ... upon the needs of the Department and OSI. An Investigator is responsible for conducting investigations pertaining...must pass background checks. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates… more
- New York State Civil Service (Albany, NY)
- …be able to obtain a security clearance. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered for ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… more
- State of Colorado (Denver, CO)
- …Justice Section is seeking an experienced investigator to join the Special Prosecutions Unit . In this role, you'll investigate allegations of criminal ... Special Prosecutions Investigator ( Special ...other crimes appropriate for investigation and prosecution by the Special Prosecutions Unit . As such, this position… more
- City and County of San Francisco (San Francisco, CA)
- …work in the Trial Preparation Unit , Special Prosecutions Unit and the Independent Investigations Bureau within the SFDA. Investigators within ... down key pieces of evidence. Investigators assigned to the Special Prosecutions Unit provide similar types of...the position: Under general direction from the Chief of Investigations , the 8558 Principal District Attorney Investigator ,… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR / SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4690506) Apply INVESTIGATOR / SPECIAL AGENT (1-3) ... Justice, Office of Attorney General, Liz Murrill, is seeking applications for an Investigator / Special Agent. As part of a Career Progression Group, vacancies may… more
- Social Security Administration (IN)
- …and programmatic OIG liaison with Federal Prosecutive and investigative offices for special investigations of an extremely complex and sensitive nature. Oversee ... and coordinate special multi-jurisdictional investigations with high programmatic and/or...date of appointment. Selectee newly assigned to the Criminal Investigator position MUST successfully complete the 9-week Criminal … more
- Office of the Inspector General (Albuquerque, NM)
- …business with the DOI. The incumbent of this position serves as a Criminal Investigator responsible for criminal investigations of the various DOI program areas, ... investigations and program reviews in the support of unit 's mission Major duties include: Plan, oversee, and assess...review of Query National information Center report, results of special agency check, etc.) before a final offer can… more
- Ventura County (Ventura, CA)
- …following: District Attorney Investigator I + Conducts criminal, civil, and special investigations of average difficulty for the District Attorney's Office, ... + May plan and conduct more difficult and complex criminal, civil and special investigations for the District Attorney's Office, Sheriff's Department, Municipal… more
- MTA (New York, NY)
- …conducting thorough investigations , ie Human Resources, Labor Relations, Special Investigations , Criminal, and Operations, or 2-3 years' experience ... Equal Opportunity Investigator Job ID: 8544 Business Unit :...") Will operate under general guidance of the Director Investigations and the Senior Equal Opportunity (EO) Investigator… more
- US Secret Service (Washington, DC)
- …here. Responsibilities SPECIAL AGENTS During the course of their careers, Special Agents carry out assignments in both investigations and protection and ... team member (in a non-support or administrative role) in a Department of Defense special operations unit ; Served as a military member possessing direct combat… more
- New York State Civil Service (Bronx, NY)
- NY HELP No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 (Criminal) Occupational Category Enforcement or ... collect evidence and interviews witnesses, victims or suspects.*Serve as lead investigator on complex and/or critical investigations .*Perform field training and… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000796 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000796 Pay Plan: Career Service Position...of the Attorney General within the Medicaid Fraud Control Unit in West Palm Beach, Florida. This position is… more
- Allied Universal (Billings, MT)
- …in their home state and within their designated region of the country + Special Investigative Unit (SIU) Compliance knowledge + Ability to type 40+ words ... assistance programs, and exclusive perks. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR INVESTIGATOR - 41001274 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41001274 Pay Plan: Career Service Position Number:...of the Attorney General within the Medicaid Fraud Control Unit in Fort Lauderdale, Florida. Pay: $46,504 - $49,749… more
- City of New York (New York, NY)
- …background investigations . DOB seeks an experienced individual to serve as an Investigator in the Licensing Backgrounds Unit . The ideal candidate has proven ... New York City Department of Buildings ("DOB") Licensing Background Unit conducts complete license qualifications review of the character...work experience conducting research and investigations and has the ability to interpret and understand… more
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