- 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 ... oversight on daily investigative activities as a back-up to the SIU Manager....leading a team of investigators and analysts, the Team Lead will ensure the Manager is aware of any… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator ( Special Agent) vacancies at the Washington Field Office. Eligible ... and conspiracy type violations of laws administered and enforced by ATF. As a Special Agent, your typical work assignments may include: Performs the full range of… more
- AmeriHealth Caritas (Columbus, OH)
- …commensurate with position requirements in lieu of formal educational requirements for the Lead SIU Investigator position may be considered. + Valid driver's ... administrative services. Discover more about us at www.amerihealthcaritas.com. The Investigator is responsible for conducting comprehensive investigations of reported,… more
- New York State Civil Service (Albany, NY)
- …is responsible to guide Investigators with their caseloads, review reports and investigative activities, and lead small groups conducting investigations. Senior ... No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services… more
- State of Colorado (CO)
- …confidential sources; + Independently investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing ... Department of Corrections (CDOC). Through the use of systematic investigative techniques, position plans and conducts criminal and administrative...OIG investigator you will work as a lead investigator , a support investigator … more
- State of Colorado (CO)
- …regulations. + Work leader, this position is responsible for training and lead the day-to-day activities of the Compliance Investigator Intern/Compliance ... CRIMINAL INVESTIGATOR IV - Division of Racing Events Print...incidents and calls for assistance, delivering law enforcement and investigative services. Conduct investigations into potential violations of Racing… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses to ... abuse. In conjunction with assigned team or management, develop and execute investigative plans that may include performance of audits of financial business records,… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005064 Date: Dec 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 867246 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005064 Pay Plan: Career Service Position Number: 43005064… more
- Centene Corporation (Frankfort, KY)
- …compliance and fraud, waste, and abuse related matters; while maintaining an investigative workload of moderate to high complexity. Assists manager on monitoring ... to Department requests for information + Serve as a lead for the Kentucky market + Manage and coordinate...all regulatory, CMS, and WellCare Corporate guidelines in which special care is required to protect and enhance WellCare's… more
- State of Colorado (CO)
- …Specialist IV - Use of Force Instructor/ Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5189717) Apply Trianing Specialist IV ... - Use of Force Instructor/ Investigator Salary $71,544.00 Annually Location Statewide, CO Job Type...of attendance at or graduation from an educational institution. Special Qualifications: + Applicants must successfully pass a background… more
- The County of Los Angeles (Los Angeles, CA)
- INTERNAL AFFAIRS INVESTIGATOR , PROBATION Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/5093569) Apply INTERNAL AFFAIRS INVESTIGATOR , ... attorneys to prepare criminal or administrative subpoenas to further investigative efforts. + Coordinates tactical operations and prepares operational plans… more
- The City of Houston (Houston, TX)
- …the supervision of the Environmental Investigator V. The Environmental Investigator II will provide environmental investigations and lead risk assessments ... ENVIRONMENTAL INVESTIGATOR II Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5184106) Apply ENVIRONMENTAL INVESTIGATOR II Salary $2,085.89… more
- City of New York (New York, NY)
- …- A Case Closing Squad, tasked with rapidly completing investigations when the investigator originally assigned to the case is unable to complete the investigation. ... - A Special Operations Unit, tasked with functions that support, facilitate,...General Investigations, RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form the core… more
- Chenega Corporation (Stennis Space Center, MS)
- …Training, whose duties may include but are not limited to, providing investigative support to conduct internal and special investigations. **Responsibilities** + ... investigations. + Prepares written reports for submission to the Lead Criminal Investigator for all investigations. +...of a relevant associate degree and three years of investigative experience in a law enforcement and/or military agency,… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …. The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for ... regulatory institutions and Galileo policies and procedures. The Senior Fraud Investigator is responsible for conducting holistic reviews of Fraud Investigators'… more
- Executive Office for US Attorneys and the Office of the US… (Sacramento, CA)
- …legally acceptable responses to new developments or legal precedents, or to investigative or court presentation problems. Develops or recommends new approaches in ... investigations. Independently handles cases as either a lead agent or a major team member. Drives investigations and coordinates with other investigators to… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The AVP Special Investigations Unit (SIU) is responsible for overseeing and managing fraud, waste, and abuse (FWA) detection, investigation, and ... in connection with FWA investigation and reporting. **What You'll Do** **Leadership:** + Lead and mentor a team of fraud investigators, analysts, and other staff,… more
- Xcelerate Solutions (Washington, DC)
- …comply with Executive Orders (EO), Security Executive Agent Directives (SEAD), Federal Investigative Standards (FSI), and agency policies. You will serve as a ... level security investigations and adjudication recommendations. + Perform as contractor Team Lead + Perform Quality Control (QC) case reviews + Identify additional… more
- Amentum (Huntsville, AL)
- …processing, ability to pass a CI polygraph and position availability, which may lead to a lengthy hiring process._ The PSS provides support for security assessment ... and the like, to facilitate operation of the FBI Security Program. Participates in special projects such as planning the implementation of new or revised programs. +… more
- Commonwealth of Pennsylvania (PA)
- …with both internal and external business partners and assisting the Senior Special Investigator in planning, coordinating, and executing all aspects of ... all casework within the sphere of control and provides regular updates to the Senior Special Investigator . + Evaluates submissions made to the PLCB tip line for… more