- US Coast Guard (Martinsburg, WV)
- Summary This vacancy is for a GS-1801-11, Mariner Credentialing Compliance Investigator located in the Department of Homeland Security, US Coast Guard, NMC ... West Virginia. Responsibilities You will serve as a Mariner Credentialing Compliance Investigator and be a subject matter expert for all investigations involving the… more
- TD Bank (Lexington, SC)
- …314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, ... internal and external stakeholders. This Financial Crime Risk Senior Investigator will be a part of the _Human trafficking...Organized Crimes_ _Team_ **_._** **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature… more
- New York State Civil Service (Rochester, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate... to work in various business units to investigate criminal and fraudulent activities in our regulated financial institutions… more
- City of Pittsburgh (Pittsburgh, PA)
- Investigator CPRB Print (https://www.governmentjobs.com/careers/pittsburgh/jobs/newprint/5045152) Apply Investigator CPRB Salary See Position Description ... for positions. The background investigation includes, but is not limited to criminal background, driver's license and City of Pittsburgh real estate tax payments.… more
- MVP Health Care (Rochester, NY)
- …thinking and continuous improvement. To achieve this, we're looking for a **Clinical Investigator ** to join #TeamMVP. This is the opportunity for you if you have ... Workplace** . **Qualifications you'll bring:** + BA/BS degree in criminal justice or a related field, and minimum of...involving economic or insurance related matters. + A clinical investigator must have in addition to the above requirements:… more
- MyFlorida (Tallahassee, FL)
- CONSUMER PROTECTION INVESTIGATOR - 41001923 Date: Sep 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of the Attorney General Working Title: CONSUMER PROTECTION INVESTIGATOR - 41001923 Pay Plan: Career Service Position Number:...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot ... Alerts The Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of the Department of Law is to serve the citizens of… more
- City of New York (New York, NY)
- …in broad-based policy recommendations as well as significant financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L1 ... meet the minimum qualification requirements before applying to this position. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or… more
- MyFlorida (Miami Beach, FL)
- MEDICAL MALPRACTICE INVESTIGATOR - 64000552 Date: Sep 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 860135 Agency: Department of Health Working Title: MEDICAL MALPRACTICE INVESTIGATOR - 64000552 Pay Plan: Career Service Position Number: 64000552 Salary:… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... law enforcement audience. + Exercise independent discretion regarding problem resolution ( investigator is expected to identify, evaluate, and resolve problems rather… more