- Office of the Inspector General for Tax Administration (St. Louis, MO)
- …date of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. ... for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent), you will conduct investigations and proactive...if you served in a Federal civilian (not military) law enforcement officer (FLEO) position covered by special civil… more
- Office of the Inspector General for Tax Administration (Martinsburg, WV)
- …date of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. ... for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent), you will you will you will...and make arrests without warrant in accordance with Federal law . Confer with and assists US Attorneys in preparing… more
- Office of the Inspector General for Tax Administration (Atlanta, GA)
- …date of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. ... for Tax Admin, Office of Investigation. As a criminal investigator , you will be called upon to spearhead the...if you served in a Federal civilian (not military) law enforcement officer (FLEO) position covered by special civil… more
- State of Colorado (Arapahoe County, CO)
- …laws and the rules of the Colorado Division of Racing Events. Work with Racing Investigator and various State and local law enforcement agencies as required. + ... TEMPORARY AIDE - Compliance Investigator I (Division of Racing Events) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4855091) Apply … more
- State of Georgia (Fulton County, GA)
- …this Job Sign Up for Job Alerts The Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of the Department of ... Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot… more
- Elevance Health (Norfolk, VA)
- …be considered for employment, unless an accommodation is granted as required by law . The **Clinical Fraud Investigator II** is responsible for identifying issues ... **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires...+ Coding Certificate or Registered Nurse strongly preferred + Law Enforcement dealing with Healthcare Fraud Please be advised… more
- Saint-Gobain (Malvern, PA)
- As a member of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from ... of experience in employee relations, ethics and compliance, security, fraud, law enforcement, prosecutorial or related role. + Focused experience with conducting… more
- Adams County Government (Broomfield, CO)
- …for ability to read, write, and speak Spanish. + Preference for previous law enforcement experience as an investigator /detective NOTE: Cover Letter and Resume: ... Investigator I-II (DA) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/5059927) Apply ...to create a safer community through positive partnerships with law enforcement and other community members, earn and hold… more
- Warner Bros. Discovery (Burbank, CA)
- …can thrive. **Your New Role ** Warner Bros. Discovery, seeks a Lead Investigator for the Production Workplace Investigations ("PWI") team, a unit within the Labor ... key stakeholders to resolve complex employment issues. The Lead Investigator is expected to: + Demonstrate knowledge of and...and assessing potential violations of Company policy and the law . + Defining the scope of the investigation. +… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... Investigator II- Subject Matter Expert (SME), Proactive Investigations Team...+ Conduct complex financial investigations involving direct contact with law enforcement and partner banks through the 314(b) and… more