- City of New York (New York, NY)
- …candidate will undergo an extensive enhanced background screening by DOI's Background Investigative Unit . 3. NYCHA employees applying for promotional, title or ... financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L2, who will work under supervision, with some latitude for… more
- City of New York (New York, NY)
- …investigation, and as otherwise permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1. A four-year high ... entities that receive City funds. Within DOI's Vendor Integrity Unit , the BT-2 unit is conducting a...water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship… more
- MyFlorida (West Palm Beach, FL)
- …08/08/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) Senior Child Protective Investigator Weekend Unit -Palm Beach County Weekend ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60056918 Date: Jul 29, 2025 The...Conduct investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for children. + Collect information through interviews… more
- Allied Solutions (Plano, TX)
- …or Analyst. The key responsibilities of this job are both administrative and investigative . The ability to understand and apply the basic coverage aspects of ... volume of incoming claim assignments, evaluate coverage through an investigative set of online tools and databases, as well...accident report providers to match the damage on a unit of collateral to a corresponding insurance policy; +… more
- Allied Universal (Billings, MT)
- …standards in their home state and within their designated region of the country + Special Investigative Unit (SIU) Compliance knowledge + Ability to type 40+ ... investigations as needed to ensure a full schedule** + **Private Investigator 's license** **required** **prior to applying** Allied Universal(R) is hiring a… more
- City of New York (New York, NY)
- …assigned to the case is unable to complete the investigation. - A Special Operations Unit , tasked with functions that support, facilitate, or supplement ... camera footage, and arranging for cases to be mediated. - A Training Unit , tasked with conducting a comprehensive, multi-week training program for newly hired… more
- CVS Health (Hartford, CT)
- …We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In this role, you will manage complex ... customers regarding ongoing case investigations. **Required Qualifications** + 3-5 years investigative experience in the area of healthcare fraud, waste and abuse.… more
- Interior, Bureau of Indian Affairs (Billings, MT)
- …with the Bureau of Indian Affairs, Office of Justice Services, Billings, MT. Criminal Investigator with the Missing and Murdered Unit (MMU) responsible for the ... The BIA, Office of Justice Services Missing and Murdered Unit focuses on analyzing and solving missing and murdered...or equivalent to the GL/GS-09 grade level carrying out investigative duties related to criminal matters including production of… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Description** CIBC's Financial Intelligence Unit (FIU) has oversight over all investigative ... and operations. **What You'll Be Doing** As a Senior Anti-Money Laundering (AML) Investigator , you will take on a leadership role in detecting and preventing… more
- DHS Headquarters (Atlanta, GA)
- …and security specialists. Propose specific operations to subordinate staff involving special investigations and law enforcement activities requested by other regions ... policies and guidance. Pre-employment physical required: Yes This is a non-bargaining unit position. Permanent Change of Duty Station (PCS) Expenses will not be… more