• Regulation Specialist 13 - Criminal

    State of Michigan (Detroit, MI)
    Regulation Specialist 13 - Criminal Investigations Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4929845) Apply  Regulation Specialist 13 ... - Criminal Investigations Salary $31.06 - $46.36 Hourly...areas in which you've had job specific training or work experience. + Online Fraud Investigations +… more
    State of Michigan (05/21/25)
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  • Special Agent (Reemployed Annuitant)…

    US Capitol Police (Washington, DC)
    …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check… more
    US Capitol Police (06/02/25)
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  • Group Manager, Financial Crime Risk…

    TD Bank (Portland, ME)
    ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
    TD Bank (06/07/25)
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  • Investigator - Special Investigations Unit

    Allied Universal (Orange, CA)
    …+ Ability to type 40+ words per minute with minimum error + Flexibility to work varied and irregular hours and days including weekends and holidays **PREFERRED ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
    Allied Universal (06/05/25)
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  • Financial Crime Risk Lead Investigator - Subpoena…

    TD Bank (Jacksonville, FL)
    ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and… more
    TD Bank (06/13/25)
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  • Investigator, Special Investigations Unit…

    CVS Health (Charleston, WV)
    Investigations Unit (SIU)! **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... it all with heart, each and every day. Come work for Aetna Better Health of Illinois and the...total) working on health care fraud, waste, and abuse investigations and audits required. **Anticipated Weekly Hours **… more
    CVS Health (06/11/25)
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  • Student Intern (Special Investigations

    LA Care Health Plan (Los Angeles, CA)
    …and participation with key people involved in the project. Adheres to company work hours , policies, procedures and rules governing professional staff behavior. ... Student Intern (Special Investigations Unit) Job Category: Administrative, HR, Business Professionals...attitudes, values, behavior patterns, and so forth that influence work . Prepares for and utilizes conferences and other opportunities… more
    LA Care Health Plan (05/12/25)
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  • Compliance Specialist - Title IX…

    Stephen F. Austin State University (Nacogdoches, TX)
    Compliance Specialist - Title IX Investigations Bookmark this Posting Print Preview | Apply for this Job Posting Details Position Information Job Title Compliance ... Specialist - Title IX Investigations Full Time/Part Time Full Time FLSA Exempt General...skills in managing projects simultaneously while maintaining a satisfactory work product. 5. Ability to establish and maintain a… more
    Stephen F. Austin State University (06/12/25)
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  • Attorney: Lead Complex Civil Fraud…

    New York State Civil Service (New York, NY)
    …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Jurisdictional Class Exempt Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8:30 AM To...New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit, Civil Enforcement… more
    New York State Civil Service (06/05/25)
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  • Student Assistant - MDHHS Office of Recipient…

    State of Michigan (Kalamazoo, MI)
    …a Condition of Employment: this position requires successful completion of a background investigation and a criminal records check. The Department of Health and ... MDHHS Office of Recipient Rights - Hospitals & Community Investigations Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4968044) Apply  Student Assistant - MDHHS… more
    State of Michigan (06/14/25)
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  • Staff Forensic Financial Investigations

    Intuit (Atlanta, GA)
    …you are initially learning about Intuit and our products. Must be able to work extended hours and/or holidays during peak fraud analysis periods. **What you'll ... Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior… more
    Intuit (05/21/25)
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  • Sr Investigator Customer Fraud, eCommerce…

    Amazon (Goodyear, AZ)
    …and their children. Benefits can vary by location, the number of regularly scheduled hours you work , length of employment, and job status such as seasonal ... Description We are looking for a motivated, data savvy investigations manager to initiate and support high scale customer return fraud & abuse investigations , as… more
    Amazon (05/26/25)
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  • National Security and Background…

    Vighter Medical Group (San Antonio, TX)
    …record searches + Once medical staff candidates clear pre-employment background investigations , promptly (within 24-72 hours of clearing pre-employment ... Tier IV BI in a prompt manner (within 24-48 hours ) for these individuals to then begin work...outdoor environment. + Must be able to pass a criminal background investigation . Candidate must not have… more
    Vighter Medical Group (06/02/25)
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  • Senior Investigator - Investigation

    State of Minnesota (Minneapolis, MN)
    …Department / MDE-Central Office-MAPE + **Division/Unit** : Education-St Paul / Deputy Inspector General + ** Work Shift/ Work Hours ** : Day Shift + **Days of ... completely; + Collaborating and cooperating with law enforcement and criminal prosecutors on investigations ; + Recommending civil...variety of data systems, equipment and tools used in investigations . + Ability to work independently and… more
    State of Minnesota (06/13/25)
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  • Investigation Specialist II - 1

    MyFlorida (West Palm Beach, FL)
    …and travel in support of disaster relief. During such events, incumbent may be required to work more than 8 hours per day. MINIMUM QUALIFICATIONS: + Must be a ... the applicant to display a professional attitude and strong work ethic. Duties include assisting in fraud investigations...Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal more
    MyFlorida (06/13/25)
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  • Investigation Specialist I

    MyFlorida (Tallahassee, FL)
    …Tool (https://compcalculator.myflorida.com/) Florida Commission on Human Relations Employment Investigations Unit Career Service Investigation Specialist I ... for a position, applicant responses to the qualifying questions, software systems, actual work experience, years of employment and hours worked per week must… more
    MyFlorida (06/09/25)
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  • INTERN - Medicolegal Death Investigation

    Spokane County (Spokane, WA)
    INTERN - Medicolegal Death Investigation Intern Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4781264) Apply  INTERN - Medicolegal ... Death Investigation Intern Salary See Position Description Location Spokane WA...INTERNSHIP PROGRAM Spokane County supports internship programs that provide work experience for students in an accredited post-secondary institution… more
    Spokane County (06/06/25)
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  • Bureau of Public Assistance Fraud/ Western…

    State of Michigan (Grand Rapids, MI)
    …Plan. Intern Responsibilities / Projects: + Conduct comprehensive and multifaceted criminal and civil investigations involving the fraudulent acquisition and ... Bureau of Public Assistance Fraud/ Western Michigan Investigation Unit Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4906056) Apply  Bureau of...your application? + Yes + No 09 How many hours can you work per week? 10… more
    State of Michigan (05/21/25)
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  • CDOC - Criminal Investigator (Buena Vista)

    State of Colorado (Chaffee County, CO)
    …tasks as required to include: assistance to other divisions on criminal investigations ; fugitive operations; background investigations ; interdiction ... I nterviewing suspects, victims, and witnesses; collecting and processing evidence; writing criminal investigation reports; and testifying in hearings and trials… more
    State of Colorado (06/06/25)
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  • Assistant Professor of Forensic…

    Access Dubuque (Dubuque, IA)
    …On 05/27/2025 **Job Overview** **Position Summary:** The Department of Criminal Justice & Forensic Investigation (http://www.uwplatt.edu/ criminal -justice/) ... a related field and at least five years of work experience in forensics. Required: + Ability to teach...It's Great to be a Pioneer:** The Department of Criminal Justice & Forensic Investigation 's Criminal more
    Access Dubuque (05/29/25)
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