• Financial Crimes Emerging Risk and Trends…

    US Bank (Minneapolis, MN)
    …Day One. **Job Description** US Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends (ERT) Team. The SIU ... to FinCEN and law enforcement. As the Emerging Risk and Trends (ERT) Manager , you will lead a team responsible for exploratory and analytic-driven investigations… more
    US Bank (08/02/25)
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  • Investigative Audit Services - Sr Auditor 1

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …receives direct supervision from an Investigative Senior Auditor 2, Investigative Audit Manager or the Executive Counsel/Assistant Legislative Auditor for ... Investigative Audit Services - Sr Auditor 1 Print...or participate in team meetings. + Keep AIC and/or Manager informed of relevant information and progression of investigation.… more
    Louisiana Department of State Civil Service (07/19/25)
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  • Manager , Special Investigative

    Molina Healthcare (Covington, KY)
    …the audit process and provide recommendations for system enhancement to augment investigative outcomes and performance. + Accurately tracks, reports, and follows up ... on overpayments and recoveries + Leads business requirement process and reporting to ensure proper and timely notification of case activity to the appropriate regulatory and/or law enforcement agency. **JOB QUALIFICATIONS** **Required Education** Bachelor's… more
    Molina Healthcare (07/18/25)
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  • Investigative and Security Services Program…

    Amentum (Huntsville, AL)
    …SECRET-cleared Program Manager to oversee its support to security and investigative support services at the Federal Bureau of Investigation (FBI). The successful ... **Program Manager ** Amentum is a leading provider of enduring...experience related to managing work in the security and investigative services fields. + Full familiarity and experience using… more
    Amentum (07/15/25)
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  • Investigative and Security Services…

    Amentum (Huntsville, AL)
    **Assistant Program Manager ** Amentum is a leading provider of enduring support for the essential missions of the US government, its allied partners and ... Amentum is looking for a TOP SECRET-cleared Assistant Program Manager to help oversee its support to security and... to help oversee its support to security and investigative support services at the Federal Bureau of Investigation… more
    Amentum (07/15/25)
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  • Investigative Officer 1/…

    New York State Civil Service (Syracuse, NY)
    NY HELP Yes Agency Workers' Compensation Board Title Investigative Officer 1/ Investigative Officer Trainee (NY HELPS), WCB Item #175 Occupational Category ... State NY Zip Code 13202 Duties Description Under the direction of Investigative Officer 2 within Compliance/Enforcement the position will provide the appropriate… more
    New York State Civil Service (08/01/25)
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  • Investigative Officer 1/Trainee (Public…

    New York State Civil Service (Albany, NY)
    NY HELP Yes Agency Labor, Department of Title Investigative Officer 1/Trainee (Public Work Wage) - Albany (NY HELPS) Occupational Category Enforcement or Protective ... Harriman campus City Albany State NY Zip Code 12226 Duties Description As an Investigative Officer 1 (Public Work Wage) under supervision of an Investigative more
    New York State Civil Service (07/29/25)
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  • Investigative Audit Services - Staff…

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    Investigative Audit Services - Staff Auditor 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3165882)  Investigative Audit Services - ... seeking individuals to fill Staff Auditor vacancies in our Investigative Audit Section. Our Investigative Staff Auditors...+ Participate in team meetings. + Keep AIC and/or Manager informed of relevant information. + Assis in the… more
    Louisiana Department of State Civil Service (07/21/25)
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  • Qualified Manager , BSIS (Bureau…

    CoreCivic (California City, CA)
    …responsibility to better the public good. CoreCivic is currently seeking a **Qualified Manager , BSIS (Bureau of Security Investigative Services)** who has a ... the highest quality care in an institutional security setting. The Qualified Manager , BSIS is responsible for providing training program oversight and monitoring of… more
    CoreCivic (05/07/25)
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  • Ops Quality Control Analyst ( Investigative

    MyFlorida (Tampa, FL)
    OPS QUALITY CONTROL ANALYST ( INVESTIGATIVE )- 65650048 Date: Aug 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 857989 Agency: Elder Affairs Working Title: OPS QUALITY CONTROL ANALYST ( INVESTIGATIVE )- 65650048 Pay Plan: Temp Position Number: 65650048 Salary: $15.00-$18.50… more
    MyFlorida (08/02/25)
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