A company is looking for an Investigations professional to conduct comprehensive investigations of possible violations of rules and federal commodities laws.
Key ResponsibilitiesConduct comprehensive investigations of potential violations under supervisionGather evidence through correspondence and testimony from various partiesDocument investigative strategies, steps, and results, including referrals to Enforcement and outside agenciesRequired QualificationsBachelor's degree and a minimum of four years of experience in the commodities / financial services industryProficient in investigative, organizational, and decision-making capabilitiesAbility to independently initiate and complete complex investigationsExperience in developing policies and goals for Market RegulationAbility to anticipate and serve internal / external customer needs
Regulatory Compliance Investigator
A company is looking for a Regulatory Compliance Investigator to conduct investigations into potential violations by brokers. ...
SIU Field Investigator Senior Consultant I
SIU Field Investigator Senior Consultant I. ...
Claims Investigator -Experienced
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...
Investigator
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 ...
Experienced SIU Investigator
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:. ...
Special Investigator
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...
Investigator
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...
Lead Investigator
The Lead Investigator is responsible for providing day to day oversight of the investigations team and for conducting various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. Lead and mentor a team of investigators, coordinating the schedules, and...
Claims Investigator -Experienced
Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE/COE, Auto, and Homeowners. The Claims Investigator should demonstrate proficiency in the following areas: AOE/COE, Auto, or Homeowners Investigations. ...
SIU Investigator - Experienced
The SIU Investigator should demonstrate proficiency in the following areas:. ...