- State of Colorado (Denver, CO)
- …years of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement ... investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for...establish an eligible list for referral to the hiring manager for final consideration. Appeal Rights: If you receive… more
- State of Colorado (Denver, CO)
- …Financial Fraud Unit within the Colorado Department of Law (DOL) is seeking a criminal investigator to join our dynamic team. The Financial Fraud Unit ... the State of Colorado. This position serves as a criminal investigator to evaluate and identify allegations...establish an eligible list for referral to the hiring manager for final consideration. Appeal Rights: If you receive… more
- SEARCH (Tucson, AZ)
- Title: Principal Investigator , Laboratory Manager Location: Tucson, AZ Job Code: LabPI_AZ_25 Job Link: SEARCH Job Postings Position Information SEARCH has an ... opening for a Full-Time Laboratory Manager to join our Archaeology Lab team. This position...+ Employment offers are contingent upon satisfactory verification of criminal , education, driving, and/or employment background checks as well… more
- MyFlorida (Tampa, FL)
- …fraud against the Medicaid Program , false claims against the Medicaid program , investigating possible criminal violations of any applicable state law ... LAW ENFORCEMENT INVESTIGATOR II - 41001246 Date: Nov 21, 2025...employing agency. (9) Complete a commission-approved basic recruit training program for the applicable criminal justice discipline,… more
- Louisiana Department of State Civil Service (LA)
- …regulations related to health care and the facilities, particularly in the Medicaid program ; + Experience in criminal investigations; + Experience in financial ... Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143725) Apply Investigator /Special Agent 1-4 Salary… more
- MyFlorida (Lakeland, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074072 Date: Nov 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 856740 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074072 Pay Plan: SES Position Number: 60074072 Salary:… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …knowledge of all Government Programs regulations (Medicaid, Medicare, Federal Employee Program , New York State Department of Financial Services, etc.). + ... Acts as a resource to staff members. + Provides back-up for Supervisor/ Manager , whenever necessary. Minimum Qualifications: NOTE: We include multiple levels of… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 863863 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Pay Plan: Career Service Position Number: 60070196 Salary:… more
- MyFlorida (Rockledge, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048951 Date: Nov 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 865057 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048951 Pay Plan: Career Service Position Number: 60048951 Salary:… more
- TD Bank (Fort Lauderdale, FL)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- MyFlorida (Miami, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048337 Date: Dec 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 864865 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048337 Pay Plan: Career Service Position Number: 60048337 Salary:… more
- Point32Health (Canton, MA)
- …Pre-Payment Fraud Waste & Abuse ("FWA") investigations under the direction of the Manager , FWA Prepayment Review. The Investigator I works closely with other ... we are at Point32Health (https://www.point32health.org/) . **Job Summary** The Investigator I is an essential team member of the...every day! + Other duties as assigned by the Manager , Pre-Payment Review Qualifications - what you need to… more
- TD Bank (Mount Laurel, NJ)
- …Crimes & Fraud Mgmt **Job Description:** The Senior Insider Threat Investigator conducts investigations of various complexity and sensitivity through analysis of ... gathered with a focus on containment, loss recovery through criminal prosecution and civil recovery. **Depth & Scope:** +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- GovCIO (Albany, NY)
- **Overview** GovCIO is currently hiring for a Principal Investigator / Research Scientist. This position will be located in Rome,NY and will an onsite position. ... Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +...ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your… more
- GovCIO (Beavercreek, OH)
- …defense or ISR-related fields. + Proven experience as a Principal Investigator on federally funded research projects, with successful management of ... Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on +...ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your… more
- Navy Exchange Services (NEX) (Newport, RI)
- Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport Job Number: 250002OT Job Summary: Responsible for the protection of Navy ... Conducts audits as directed by the Loss Prevention Safety Manager or Supervisor of cash registers cash offices retail...with prescribed NEXCOM policies. - Testifies as necessary in criminal and civil court proceedings to include Military Courts… more
- Truist (Fairfax, VA)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- CVS Health (Columbus, OH)
- …it all with heart, each and every day. **Position Summary** As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts ... on investigations + Serves as back up to the manager as necessary + Cooperates with federal, state, and...and acts confidently when providing testimony during civil and criminal proceedings + Gives presentations to internal and external… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …all investigative activity and provide follow-up visits and/or forward information to program manager for Family PAL assignment when necessary. + Collaborate ... Job StatusSalaried RateUSD $67,092.00/Yr. MaxUSD $107,353.00/Yr. TypeRegular Full-Time Pay Grade4 - DOE Hiring Manager TitleMCFS Program Director ProgramMCFS more
- Molina Healthcare (Covington, KY)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager , SIU, the Team Lead is responsible to lead a small team of investigators and provide ... daily investigative activities as a back-up to the SIU Manager . This position will be accountable for tracking on...policies and be able to apply them in ensuring program compliance via payment integrity programs. The position must… more