Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Today's sophisticated schemes demand the analytical ability of financial...
FRAUD INVESTIGATOR SPECIALIST**. Additionally, the Fraud Investigator will quarterback internal events and investigation activities to strengthen operational processes to reduce fraud risk. ...
Investigator Is work with Investigator IIs, IIIs, and attorneys to determine the means and approach of the investigation. Investigator I is the entry-level classification in the Investigator classification series. Reviews complaints and makes determinations as to the appropriate courses of action un...
They may investigate construction site allegations of misconduct together with OIG investigators to determine the facts and make reports. Works with auditors and investigators to evaluate and investigate matters related to Metro capital construction projects; conducts site audits and inspections. As...
Entry Level Background Investigator Level 1- Clearance Sponsorship- West CoastJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Travel: Continental USAnticipated Posting End: Ther...
Special Investigations Unit (SIU) - Field Investigator. Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the. The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene investigations, online...
This position requires a current Investigator exam. Other:The Investigator must be willing to work overtime, odd and irregular hours, nights, weekends, and holidays, in various locations throughout the State; possess a valid California driver’s license and be willing to travel at any time (out-of-st...
Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. Collaborate with other investigators and law enf...
Certified Fire Investigator / Certified Fire & Explosion Investigator (CFI/CFEI) responsible for analyzing and interpreting fire and explosion scenes. Must meet all the requirements for qualification as a fire investigator per NFPA 1033. ...
FINANCIAL CRIMES INVESTIGATOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. ...
The Department of Industrial Relations is looking for inquisitive and detailed-oriented investigators to join the Department’s legal team. This Special Investigator position is located in the Office of the Director Legal Unit (OD Legal), in the Oakland office. Special investigators in this unit supp...
The Investigator conducts full and complete criminal/civil investigations into allegations of fraud perpetrated against the California Medical Assistance Program (Medi-Cal) and other programs under the review of the Department of Health Care Services. All Investigators, Department of Health Care Ser...
The Secretary of State (SOS) seeks to fill a permanent, full-time Supervising Special Investigator II position. The incumbent is responsible for training, planning, organizing, and directing the work of a small to medium unit of staff which consists of analysts, support staff and investigators. Know...
A Police Special Investigator reviews, conducts, and/or participates in investigations into matters which potentially involve criminal violations or violations of policies of the Los Angeles Police Department (LAPD) by LAPD employees; reviews and/or conducts personnel-related investigations includin...
The supervising special investigator in Northern California will develop training for special investigators; direct and oversee investigations by special investigators and develop uniform procedures complying with Cal/OSHA and Department policies, Title 8 regulations and the Labor Code. Cal/OSHA’s B...
A Background Investigator is a civilian employee who conducts and compiles personal and professional background investigations for public safety candidates by interviewing employers, co-workers, neighbors, law enforcement officials, military personnel, members of the candidate’s family, and personal...
Organized Retail Crime (ORC) Investigator Summary: The Organized Retail Crime (ORC) Investigator will specialize in safeguarding customer assets from losses due to large-scale organized external theft and fraud. ORC Investigator Qualifications: · 5-8 Years of Retail Loss Prevention or Law Enforcemen...
Honesty, integrity, self-reliance, resourcefulness, independence, discipline, and a calm intensity are a few characteristics of our Investigators and staff. The SIU/Insurance Investigator should demonstrate proficiency in the following areas:. ...
The Range A Investigator handles the less difficult cases under close supervision of the Supervising Criminal Investigator I; the Range B Investigator may handle cases of average complexity under supervision and with more experience,the most complex cases under supervision, independently or as a tea...
As a global leader, we provide dynamic opportunities for claim investigators, SUI investigators, and surveillance investigators. Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current acti...
The Claims Investigator-Examiner contributes to AHF's mission by ensuring accurate and timely and payment of claims and providing a positive experience to providers and internal staff. The Claims Investigator-Examiner enhance the experience of providers and ...
Experienced SIU Investigator A minimum of 5 years' SIU experience is required. Honesty, integrity, self-reliance, resourcefulness, independence, discipline, and a calm intensity are a few characteristics of our Investigators and staff. The SIU/Insurance Investigator should demonstrate proficiency in...
The Child Welfare Investigative Specialist primarily investigates criminal conduct reports with allegations of felony child abuse and/or neglect, which may have resulted in serious injury, or death of a child.This position conducts home visits, and documents interviews, testifies in court, assists a...
If you've ever thought of becoming a Private Investigator, our Associate Investigator program is your way to learn it from the ground up. The Associate program teaches one the required skills to become a Private Investigator. This program will give you the skills to advance in a new career as a Priv...
Under the supervision of a Supervising Special Investigator I, the incumbent will perform at a full journeyman level of this series in conducting administrative investigations; responsible for all facets of investigative work, including planning, performing, completing and reporting the results of t...