- 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 ... complex case types that require a vast array of training and experience in felony level criminal ...investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for… 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 ... insurance fraud throughout the State of Colorado. This position serves as a criminal investigator to evaluate and identify allegations that meet the statutory… more
- MyFlorida (Tampa, FL)
- …her processed fingerprints on file with the Department of Corrections or the Criminal Justice Standards and Training Commission. The department shall retain and ... LAW ENFORCEMENT INVESTIGATOR II - 41001246 Date: Nov 21, 2025...the employing agency. (9) Complete a commission-approved basic recruit training program for the applicable criminal justice… more
- Hawaiian Electric (Honolulu, HI)
- Fire Investigator - Oahu Date:Nov 24, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our people. We ... vacancy available. (Role: PROFESSIONAL) JOB FUNCTION: Serves as the lead investigator for fire incidents across Hawaiian Electric's service territories. Conducts… more
- Louisiana Department of State Civil Service (LA)
- Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143725) Apply Investigator /Special Agent 1-4 Salary ... Justice, Office of Attorney General Liz Murrill, is seeking applications for an Investigator /Special Agent 1-4. As part of a Career Progression Group, vacancies may… 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
- Bank of America (Plano, TX)
- GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta, Georgia; Plano, Texas; Newark, Delaware; New York, New York; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of America, we are… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …in the solution of more complex issues/activities. + Provides and supports training or reference materials for internal team members as appropriate. + Consistently ... Acts as a resource to staff members. + Provides back-up for Supervisor/ Manager , whenever necessary. Minimum Qualifications: NOTE: We include multiple levels of… 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 (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
- SCI Shared Resources, LLC (Houston, TX)
- Our associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... in concert with local law enforcement. **JOB RESPONSIBILITIES** + Investigates criminal activity and coordinates efforts and discovery with local law enforcement.… 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
- The Robison Group (Albany, NY)
- …of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks. The ... Candidates must be willing and able to obtain a New York Private Investigator license. + Self-motivated, determined, and intuitive. + Strong initiative and work… 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 ... evidence gathered with a focus on containment, loss recovery through criminal prosecution and civil recovery. **Depth & Scope:** + Investigates criminal cases… 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
- 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
- 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 ... result of fraud matters + Provides on the job training to new Investigators and provides guidance for less...on investigations + Serves as back up to the manager as necessary + Cooperates with federal, state, and… 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