- State of Colorado (Colorado Springs, CO)
- …+ Conduct interviews in response to active administrative and criminal investigations . Interview witnesses, suspects, complainants, applicants, licensees, ... Callyo and any other databases to support administrative and criminal investigations . + Make physical arrests when...checks are completed in the area of responsibility. Determines compliance upon thorough investigation and review of… more
- State of Colorado (CO)
- …Dealer Division (FDD). The Criminal Investigator III position conducts investigations of permitted firearms businesses to ensure compliance with Colorado ... of dealing in firearms. The Criminal Investigator III position conducts investigations of permitted firearms businesses to ensure compliance with Colorado… more
- CVS Health (Hartford, CT)
- …efforts. **Required Qualifications** + 5+ years of experience in healthcare investigations , compliance , or data analysis (or equivalent professional experience) ... all with heart, each and every day. The **Senior RFI Analyst** within the Special Investigations Unit (SIU) plays a key role in supporting fraud, waste, and abuse … more
- Zurich NA (Overland Park, KS)
- Bachelor Apprenticeship Program - Claims Fraud Investigation - Schaumburg (January 2026) 126569 Have you completed two or more years of college and are looking to ... America is offering Complete-a-Bachelor's Apprenticeship opportunities in Zurich Claims Investigation Services. Apprentices who successfully complete this two-year program… more
- Office of the Inspector General for Tax Administration (Martinsburg, WV)
- …Inspector General for Tax Admin, Office of Investigation . As a Criminal Investigator (Special Agent), you will conduct investigations and proactive ... will be called upon to spearhead the largest, most complex, and most sensitive criminal and occasionally non- criminal investigations which come under the… more
- Office of the Inspector General for Tax Administration (Martinsburg, WV)
- …will be called upon to spearhead the largest, most complex, and most sensitive criminal and occasionally non- criminal investigations which come under the ... position is located at Office of the Inspector General for Tax Admin, Office of Investigation . As a Criminal Investigator (Special Agent), you will you will you… more
- Office of the Inspector General for Tax Administration (Atlanta, GA)
- …will be called upon to spearhead the largest, most complex, and most sensitive criminal and occasionally non- criminal investigations which come under the ... the Federal service. Specialized experience for this position includes: Working on criminal and administrative investigations ; AND Leading a team of… more
- US Marine Corps (Jacksonville, NC)
- …cash register detail tapes and makes cash count verifications to determine compliance with cash handling procedures and/or to verify reported cash discrepancies. ... As part of the employment process, Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon… more
- US Coast Guard (Martinsburg, WV)
- …located in the Department of Homeland Security, US Coast Guard, NMC COMPLIANCE INVESTIGATIONS STAFF in Martinsburg, West Virginia. Responsibilities You will ... serve as a Mariner Credentialing Compliance Investigator and be a subject matter expert for...the incumbent initiates, supports and participates in administrative and criminal investigations , evidence collection, subject/witness interviews and… more
- New York State Civil Service (Staten Island, NY)
- …and equipment to identify and resolve safety and security hazards and risks, deter criminal activity, and ensure compliance with local, State, and federal laws, ... and other properties.* Observes and detects irregularities, evidence of criminal activity, hazardous conditions, and environmental safety and security issues;… more