• BNP Paribas (NJ)
    Assistant Vice President - Special Investigations Unit Investigator Assistant Vice President - Special Investigations Unit Investigator ... evolution, Ability to manage a project Apply for Assistant Vice President - Special Investigations Unit Investigator Be alerted when jobs like this… more
    BNP Paribas (01/25/20)
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  • BNP Paribas Investment Partners USA Holdings, Inc (NJ)
    Assistant Vice President - Special Investigations Unit Investigator Business Overview The US Financial Security Department s Special ... or any other legally protected status. Apply for Assistant Vice President - Special Investigations Unit Investigator Be alerted when jobs like this… more
    BNP Paribas Investment Partners USA Holdings, Inc (01/25/20)
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  • City & County of San Francisco (San Francisco, CA)
    …for Senior Estate Investigator /Deputy Public Guardian The Senior Estate Investigator /Deputy Public Guardian supervises a unit of Estate Investigators/Deputy ... Public Guardian directs, monitors and oversees the daily operations of the unit engaged in estate investigations . Assigns, supervises, trains and evaluates… more
    City & County of San Francisco (01/19/20)
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  • HigherEdJobs (Berkeley, CA)
    …setting priorities, and conducting timely, meaningful performance evaluations of the Investigations Unit staff. Promote inclusive and healthy environment based ... NONCOMPLIANCE OR IMPROPER GOVERNMENTAL ACTIVITIES / OVERSIGHT FACT FINDING INVESTIGATIONS Develops campus investigation organizational structure, triage process… more
    HigherEdJobs (01/24/20)
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  • University of Montana (Missoula, MT)
    …support staff to meet program objectives Serve as the Principal Investigator for the Montana Assistive Technology program, and related externally-funded initiatives ... Act (ADA); Medicaid and private health insurance, Vocational Rehabilitation, Special Education, Centers for Independent Living, Montana Board of Housing,… more
    University of Montana (01/22/20)
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  • Special Investigation Unit

    LA Care Health Plan (Los Angeles, CA)
    Special Investigation Unit Investigator III Job Category: Administrative, HR, Business Professionals Department: Payment Integrity Location: Los Angeles, ... and to support the safety net required to achieve that purpose. Job Summary The Special Investigation Unit Investigator III will perform in-depth… more
    LA Care Health Plan (01/09/20)
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  • Investigator , Special

    Evolent Health (Chicago, IL)
    …a company behind it. **Who You'll Be Working With:** Evolent Health is looking for an Investigator , Special Investigations Unit , to be a key member of ... Department. This individual will work as part of the Special Investigations Unit to assist...notes and documentation on respective case load in the Investigation Database + Assisting in planning, development, and delivery… more
    Evolent Health (11/28/19)
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  • Anti-Money Laundering Sr. Investigator I,…

    Capital One (Wilmington, DE)
    …a quest to change banking for good. Anti-Money Laundering Sr. Investigator I, Special Investigations Unit Job Description Anti-Money Laundering (AML) Sr ... I Level: Associate **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity … more
    Capital One (01/18/20)
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  • Investigator - Financial Fraud…

    JPMorgan Chase (Jersey City, NJ)
    …a global basis, investigations and cybersecurity. This position is with the **GS Special Investigations Unit ** and is based in Jersey City, New Jersey. ... will directly report to the GS Executive Director for Special Investigations . The Investigator will...Relations, Compliance, and/or Audit throughout the course of any investigation . This position requires the use of one or… more
    JPMorgan Chase (01/25/20)
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  • Financial Investigator , Inspector…

    State of Massachusetts (MA)
    …The Office seeks a Financial Investigator to work in its Internal Special Audit Unit (ISAU) at the Massachusetts Department of Transportation (MassDOT). As ... Inspector General* **Title:** *Financial Investigator , Inspector General's Internal Special Audit Unit at MassDOT* **Location:** *Massachusetts-10 Park… more
    State of Massachusetts (01/17/20)
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  • Criminal Investigator ( Special

    Internal Revenue Service (Santa Ana, CA)
    …computerized financial records to 'follow the money'. As an Criminal Investigator ( Special Agent) you will: Plan and conduct investigations and perform law ... and Invest in Tomorrow.See Other Information for Locations. Responsibilities WHAT DOES A CRIMINAL INVESTIGATOR ( SPECIAL AGENT) DO? As an IRS special agent,… more
    Internal Revenue Service (01/25/20)
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  • Criminal Investigator ( Special

    Environmental Protection Agency (Denver, CO)
    …complete the 9-week Federal Law Enforcement Training Center's Basic Criminal Investigator training program and the 8-week Environmental Investigations Basic ... Special Agents and/or a team on conducting criminal investigations ; and presenting investigative activity to various audiences such as internal/external… more
    Environmental Protection Agency (01/23/20)
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  • Criminal Investigator ( Special

    Environmental Protection Agency (Boise, ID)
    …complete the 9-week Federal Law Enforcement Training Center's Basic Criminal Investigator training program and the 8-week Environmental Investigations Basic ... Office of Criminal Enforcement, Forensics, and Training (OCEFT), Criminal Investigations Division (CID), Seattle Area Office. If selected, you... of potential criminal actions, and serve as a special agent of the grand jury. Recommend and is… more
    Environmental Protection Agency (01/23/20)
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  • Bristol West - Sr. Special

    Farmers Insurance (Brea, CA)
    …investigators, surveillance, or other expenditures. Provides support and training to other Special Investigations Unit personnel through, among other things, ... be sure to follow us onInstagramandLinkedIn! *Job Summary* Develops and conducts special investigations of claims, including major or more complex losses,… more
    Farmers Insurance (01/10/20)
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  • Supervising Coroner's Investigator I

    The County of Los Angeles (Los Angeles, CA)
    …used in the recognition, collection, and preservation of physical evidence in investigations . + Coordinates subordinates case investigation activities with those ... SUPERVISING CORONER'S INVESTIGATOR I Print Apply SUPERVISING CORONER'S INVESTIGATOR...needed. + Oversees specialized investigative units such as the Special Operations Response Team (SORT), Training Unit ,… more
    The County of Los Angeles (12/02/19)
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  • Special Agent ( Investigator )

    Virginia State Government (Wise, VA)
    …through this website.** Under the direction and guidance of the Chief of the Special Investigations Unit and assigned Assistant Chief, the Special ... POSITION MAILED APPLICATIONS WILL NOT BE ACCEPTED FOR THIS POSITION *Working Title:* Special Agent ( Investigator ) - #01562 *Role Title:* Law Enforcement Officer… more
    Virginia State Government (01/24/20)
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  • Criminal Investigator (Senior…

    Veterans Affairs, Inspector General (Washington, DC)
    Summary OIG is organized into three line elements: the Offices of Investigations , Audits and Evaluations, and Healthcare Inspections; along with the Office of ... Contract Review, the Office of Management and Administration and the Office of Special Reviews. In addition to the Washington, DC, headquarters, OIG has offices… more
    Veterans Affairs, Inspector General (01/24/20)
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  • Professional Conduct Investigator 1

    Commonwealth of Pennsylvania (Scranton, PA)
    …with a 1 hour lunch period DESCRIPTION OF WORK As a Professional Conduct Investigator 1, you will conduct investigations regarding allegations of misconduct by ... Professional Conduct Investigator 1 Print Apply Professional Conduct Investigator...other training related to this work behavior such as investigation procedures, criminal investigations , or rules of… more
    Commonwealth of Pennsylvania (01/26/20)
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  • Criminal Investigator ( Special

    Office of the Inspector General for Tax Administration (Ogden, UT)
    Summary Serving at the highest non-supervisory level within the Office of Investigations , the incumbent is called upon to spearhead the largest, most complex, and ... most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury Inspector General for Tax Administration… more
    Office of the Inspector General for Tax Administration (01/25/20)
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  • Senior HR Investigator

    PG&E (San Francisco, CA)
    …and communicating results of investigations into alleged misconduct. The role of the investigator here at PG&E is to be a neutral fact finder that conducts ... : Human Resources Job Level : Individual Contributor Business Unit : HR, SC & CRESS Job Location : San...thorough and objective manner. At the conclusion of the investigation , the Investigator will complete a written… more
    PG&E (01/23/20)
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