- CVS Health (Charleston, WV)
- …every day. **Position Summary** **WEST VIRGINIA RESIDENCY** **REQUIRED** As a Senior Investigator you will conduct high level, complex investigations of known or ... Team Leader as necessary + Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse… more
- New York State Civil Service (Rochester, NY)
- NY HELP Yes Agency Human Rights, Division of Title Investigator (Human Rights Specialist 1) (NY HELPS) Occupational Category No Preference Salary Grade 19 Bargaining ... Program (NY HELPS).Seven years of experience in field investigation or law enforcement investigation and the preparation of detailed narrative reports; OR planning,… more
- EFI Global (Mountain Grove, MO)
- …as a liaison between the insurance industry and law enforcement /fire service personnel.** **Investigates losses/claims with illegal, fraudulent or subrogation ... **Must meet minimum certification of NAFI-CFEI certification.** **IAAI Certified Fire Investigator (IAAI-CFI) certification is preferred. Will be required to obtain… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …our academic community. **Description** As Intelligence and Threat Assessment Investigator , has responsibility for identifying, assessing, and managing potential ... related field and four years of experience in private investigation, law enforcement , campus safety, behavioral threat assessment, or investigative roles or an… more
- Bath & Body Works (Columbus, OH)
- …misconduct, including harassment, retaliation, and discrimination. At times, the investigator will conduct investigations specifically in partnership with in-house ... progressive experience in workplace investigations, conflict resolution, and/or compliance enforcement . + Working knowledge of multi-state employment-related laws, regulations,… more
- Saint-Gobain (Malvern, PA)
- …the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various sources that ... experience in employee relations, ethics and compliance, security, fraud, law enforcement , prosecutorial or related role. + Focused experience with conducting… more
- Enterprise Bank & Trust (St. Louis, MO)
- …communities.** **Together, there's no stopping you!** **Job Title:** Fraud Investigator **Job Description:** **Summary:** Provide fraud and loss prevention, ... + Works with collection agencies, criminal courts, attorney offices, Federal law enforcement and civil courts as necessary. + Files required reporting regulatory… more
- City of New York (New York, NY)
- …- Proficient in Microsoft Office Suite. - Firearms qualified is a plus. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school diploma or ... justice administration and planning, forensic science, inspection, investigation, law enforcement , personnel administration, police science, and security, or in a… more
- City of New York (New York, NY)
- …Compliance & Opportunities Unit is responsible for ensuring compliance with the enforcement of two Minority & Women Owned Business Enterprise (M/WBE) programs, ... of subcontractor approval requests for all DEP contracts. The Prevailing Wage Investigator will be responsible for reviewing daily sign in sheets & certified… more
- City of New York (New York, NY)
- …and regulations, administrative disciplinary procedures, and the criminal justice system. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high ... justice administration and planning, forensic science, inspection, investigation, law enforcement , personnel administration, police science, and security, or in a… more