- The Robison Group (Columbia, SC)
- …tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator , you will be joining an ... utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and...respect. POSITION QUALIFICATIONS: + MUST have current and active Private Investigation License to be eligible for hire. +… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. ... Investigator I - Complex Investigations Unit, Special Investigations Unit**...free from background noise and distractions + A reliable private internet connection that is not supplied by use… more
- Capital One (Chicago, IL)
- …Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) ... Sr Investigator I Level: Associate Job Description: The Anti-Money Laundering...supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- Defense Security Service (IN)
- …the full range of investigations and inquiries into potential concerns and special investigations of a sensitive nature; experience with the Federal ... Inspector General seeks an internal employee interested in a reassignment to an Investigator ( Special Agent) on the Recovery Team. Position entails conducting… more
- The County of Los Angeles (Los Angeles, CA)
- …the level of Investigator I, Public Defender involves conducting investigations (eg, criminal, administrative, forensic, fraud, homicide, private ), including ... , administrative-financial crimes, medical or insurance fraud, digital forensic investigations , and private investigations ), including examining… more
- Ventura County (Ventura, CA)
- …following: District Attorney Investigator I + Conducts criminal, civil, and special investigations of average difficulty for the District Attorney's Office, ... and conduct more difficult and complex criminal, civil and special investigations for the District Attorney's Office,...to a maximum of four (4) years. District Attorney Investigator I/II Special Requirements: + Must possess… more
- New York State Civil Service (Brooklyn, NY)
- …qualifying investigative experience: Experience as police detective, licensed and registered private investigator , federal investigator , state ... NY HELP No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational… more
- The County of Los Angeles (Los Angeles, CA)
- …witness to be subpoenaed for court testimony. Testifies in court as the investigator of record and makes subsequent in-trial investigations , as required. ... INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary… more
- The County of Los Angeles (Los Angeles, CA)
- …preparation of these samples for shipment to the state laboratory. Conducts special investigations not directly involving communicable diseases, such as ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $68,564.88 -… more
- Allied Universal (Billings, MT)
- …+ **Competitive benefits!** + **Auto and travel allowances!** + ** Private Investigator 's license** **required** **prior to applying** **RESPONSIBILITIES:** ... the facts of loss for Insurance claims through scene Investigations , claimant and witness Interviews, document retrieval and data...claims + Ability to be properly licensed as a Private Investigator as required by the states… more
- Allied Universal (Burlington, VT)
- …plans, employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special ... of Insurance + Create and maintain detailed documentation for investigations , file reviews, audits, training tasks, consulting projects, and...fraud + Ability to be properly licensed as a Private Investigator as required by the state… more
- MyFlorida (Tampa, FL)
- …Do you have at least 2 years or more in child welfare? Child Protective Investigator Supervisor - SES ( Special Victims Unit) Department of Children and Families ... 2 years in child welfare, preferred in child abuse investigations . + Current/Active Florida Child Protective Investigator ...+ Valid Driver License; and + Must possess operational private vehicle for use in the performance of daily… more
- Office of the Inspector General, USPS (Baton Rouge, LA)
- …USPS OIG is seeking a highly qualified applicant to fill our Criminal Investigator position within the Office of Investigation, Southern Area Field Office Team ... planning, conducting and/or leading complex federal criminal, civil and administrative investigations . Bring your skills and voice to our team! Responsibilities… more
- Office of the Inspector General, USPS (Baton Rouge, LA)
- …a reassignment opportunity for a current 1811 to the position of Criminal Investigator , Journey Band, in the Southern Area Field Office (SAFO), Baton Rouge, LA ... planning, conducting and/or leading complex federal criminal, civil and administrative investigations . Candidates will be evaluated on the skills that they possess… more
- MyFlorida (Gainesville, FL)
- … investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for children. + Collects information through interviews with the ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073986 Date: Sep 19, 2024 The...professional work protecting children, working with families, and conducting investigations of alleged abused, abandoned, neglected or exploited children.… more
- MyFlorida (Tampa, FL)
- … investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for children. Collect information through interviews with the ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 Date: Sep 9, 2024 The...professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children.… more
- Office of the Inspector General, USPS (Carol Stream, IL)
- …The USPS OIG is seeking a highly qualified applicant to fill our Criminal Investigator position in the Office of Investigations , Cyber Crimes Unit (CCU) located ... leadership and demonstrate experience planning and conducting complex federal criminal investigations . Responsibilities Bring your skills and voice to our team!… more
- Office of the Inspector General, USPS (Carol Stream, IL)
- …or promotion opportunity for a current 1811 to the position of Criminal Investigator , Journey Band, in the Office of Investigations , Headquarters Operations, ... leadership and demonstrate experience planning and conducting complex federal criminal investigations . Candidates will be evaluated on the skills that they possess… more
- Environmental Protection Agency (Washington, DC)
- …General arena involving areas of financial and program integrity. Performing special project projects or investigations incorporating and using knowledge ... in a more efficient & cost effective manner. We perform audits, evaluations, & investigations of the EPA to promote economy, efficiency, and to prevent and detect… more
- Parsons Corporation (St. Louis, MO)
- … investigations (T5) and periodic reinvestigations (T5-Rs). + Conduct and document Special Topic Investigations (STIs), as requested by the Government. + ... looking for. **Job Description:** Parsons is looking for an amazingly talented **Background Investigator ** to join our team! In this role you will provide Background… more