A company is looking for a Senior AML/BSA Investigator - Financial Crimes Compliance (Remote Ohio). ...
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...
A company is looking for an SIU Investigator in Remote USA. ...
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...
A company is looking for a Research Investigator II who will independently lead and manage research efforts. ...
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...
The Department of Developmental Services (DDS) is recruiting to fill a Supervising Special InvestigatorII (Commander) position within the Office of Protective Services (OPS),located in Cathedral City, CA. Completion of the Peace Officers Standards and Training (POST) Basic Academy or Specialized Inv...
The Range A Investigator handles the less difficult cases under close supervision of the Supervising Criminal Investigator I; the Range B Investigator handles cases of average complexity under supervision and with more experience, the most complex cases under supervision, independently or as a team ...
As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Allied Universal is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activ...
Provide the necessary details and instructions for successful participation by other investigators, and direct them as needed, to complete a proper investigation. Direct and coordinate local and other investigators as necessary to document the scope of widespread violations. Please detail, in a clea...
Discrimination, Harassment, and Retaliation Investigator. We seek an exceptional individual to join our team as the Discrimination, Harassment, and Retaliation Investigator (Administrator I). Reporting directly to the Discrimination, Harassment, and Retaliation (DHR) Administrator, the Discriminatio...
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...
This role will report to Head of Investigation, Claim in implementing field check with client’s family or neighbor to very information, checking document requirement, prepare pending letter/payment letter/declined letter and follow up progress of implementation.Check document requirement, prepare pe...
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...
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 Social Media Investigator will conduct desktop-based background and social media research in support of investigations into insurance and other forms of fraud. The Social Media Investigator will be responsible for completing background and social media reports, ordering services from partner ven...
The Amazon Corporate Security (ACS) team is searching for an Investigator for its Prototype Security team who is able to develop, implement and lead security projects and programs to support Amazon's prototype device teams. In this position, the Prototype Security Investigator will have regular enga...
You will serve as an INSPECTOR INVESTIGATOR in the Office of Inspector General (OIG) of NAVAIRWARCENWPNDIV POINT MUGU. ...
Join the Kelly® Professional & Industrial team as a *Compliance Generalist / Fraud Investigator* in *San Dimas, CA*. Why you should apply to be an Compliance Generalist / Fraud Investigator**:** Pay Rate - $30. Start March 20, 2023* Schedule – Monday through Friday 7:00AM-4:00PM * Hyb...
A Street Services Investigator conducts inspections, investigations, enforces laws and regulations pertaining to the use and safe condition of City streets, sidewalks and other public ways; may be required as a public officer to make arrests for violations of related provisions of the Los Angeles Mu...
As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Allied Universal is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activ...
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...
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...
AOE/COE, Auto, or Homeowners Investigations.Writing accurate, detailed reports.Strong initiative, integrity, and work ethic.Securing written/recorded statements.Possession of a valid driver’s license.Ability to prioritize and organize multiple tasks.Computer literacy to include Microsoft Word and Mi...