A company is looking for an Insider Risk Investigator (Remote). ...
Today's sophisticated schemes demand the analytical ability of financial investigators to trace transactions through complex financial records. D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unscheduled duty based on the needs of the agency. ...
A company is looking for a Lead Clinical Investigator Behavioral Health. ...
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...
A company is looking for a Senior AML/BSA Investigator Financial Crimes Compliance. ...
The Criminal Investigator's mission is to perform critical protective and investigative assignments. Throughout history, the Criminal Investigator accomplished this mission through a tradition of honor, integrity and a commitment to excellence. During the course of working in the Office of Investiga...
Applicants for all Criminal Investigator (Special Agent) 1811 positions must meet all GS-1811 Criminal Investigator (Special Agent) Qualification Standards, including Medical Requirements, please see http://www. D) the agency must determine that a criminal investigator is generally/reasonably access...
AIR POLLUTION CONTROL (APC) CIVIL ACTIONS INVESTIGATOR. The SDAPCD is currently accepting applications for Air Pollution Control Civil Actions Investigator, to fill an immediate vacancy in the SDAPCD's Compliance Division, and to establish an eligible list for a period of six (6) months. Air Polluti...
SIU INVESTIGATOR A minimum of 5 years' SIU experience is required. The SIU Investigator should demonstrate proficiency in the following areas: P&C investigations, with all lines preferred. ...
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...
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...
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...
Public Assistance Investigator Trainee with the County of San Diego, or as a welfare fraud investigator in a California County;. Apply for Public Assistance Investigator I today!. Public Assistance Investigators perform increasingly responsible investigative duties related to suspected fraudulent ap...
Under the general direction of the Southern California Area Supervising Investigator II, Division of Investigation (DOI), Health Quality Investigation Unit (HQIU), the incumbent supervises a staff consisting of Investigators, who perform criminal and administrative investigations, such as wrongful d...
CLAIMS INVESTIGATOR Seeking experienced investigator with multi-lines investigations to include AOE/COE, General Liability, and Auto, with Homeowner’s highly desired. The Claims Investigator should demonstrate proficiency in the following areas: AOE/COE, Auto, or Homeowners Investigatio...
Seeking experienced investigator with multi-lines investigations to include AOE/COE, General Liability, and Auto, with Homeowner’s highly desired. The Claims Investigator should demonstrate proficiency in the following areas:. ...
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...
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...
Create a healthier, brighter future for pets, pet parents and people! .If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you.Our core values capture that spirit as we work to improve lives by d...
Organized Retail Crime (ORC) investigator monitors and responds to theft incidents affiliated with ORC. The ORC Investigator will maintain cooperative relationships with local, state, and federal law enforcement, prosecutors, and other investigative entities. The Investigator will also investigate r...
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:. ...
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...
Under the supervision of the Supervising Special Investigator (SSI I), the Investigator conducts independent criminal, civil, and/or administrative investigations. DSH Napa Protective Services Deparment has an opening for a permanent full time Investigator position. The Investigator is responsible t...
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...