- State of Massachusetts (Boston, MA)
- …auditing, financial analysis, law, management analysis, public administration, investigation, or criminal justice administration." MGL c. 12A, | 2. The OIG is ... to the appropriate agency if it falls outside our jurisdiction. *Senior Investigator : Position Overview* The Senior Investigator reports to the Director… more
- SCI Shared Resources, LLC (Houston, TX)
- …ten (10) years' criminal investigation or detective experience filing of major felony criminal cases + At least three ( 3 ) years' corporate fraud and ... Consider the possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …This position can be filled as a Compliance Investigator 1, Compliance Investigator 2, or Compliance Investigator 3 . Location:Office of Insurance ... Compliance Investigator 1/2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5091115) Apply Compliance Investigator 1/2/ 3 Salary… more
- MyFlorida (Tampa, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL ... + VALID Driver's License from the Department of Motor Vehicles. For Law Enforcement Investigator II + Three ( 3 ) or more years of sworn law enforcement… more
- Veterans Affairs, Veterans Health Administration (Minneapolis, MN)
- Summary The full-time permanent Senior Psychologist Clinician Investigator is located in the Mental Health Service Line (MHSL) at the Minneapolis VA Health Care ... https://youtube.com/embed/77qHlLw9Xck Total Rewards of a Allied Health Professional Clinician Investigator Duties (75% time) Senior Psychologist Clinician Investigator… more
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click on ... Justice Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC Position Number:… more
- US Secret Service (Washington, DC)
- …duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing ... Maintained a grade-point average of "B" (a GPA of 3 .0 or higher) for all completed undergraduate courses, or...experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and… more
- Department of the Navy/Assistant for Administration (Stafford, VA)
- …the Executive Assistant Director for National Security Directorate, National Criminal Investigative Services (NCIS) Headquarters. The Directorate is responsible for ... of the mission and operational technologies of other US intelligence organizations. TQ 3 . Ability to safely and adequately operate, and carry, a handgun and/or other… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of...not limited to: - Conducting, managing, and updating ongoing criminal investigative caseloads with a focus on, but not… more
- CareFirst (Baltimore, MD)
- …& Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of losses to ... group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate findings including formal… more