• Senior Analyst, Special

    CVS Health (Baton Rouge, LA)
    …Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles ... in identifying resources and best course of action on investigations + Serves as back up to the Team...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
    CVS Health (04/25/25)
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  • Investigator - Office of Special

    New York State Civil Service (Albany, NY)
    …and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary ... Grade NS Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary Range From $69887...Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates… more
    New York State Civil Service (04/28/25)
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  • Senior Engineer (Technical Advisor…

    Nuclear Regulatory Commission (Rockville, MD)
    …that arise within the Office of the Inspector General. Responsibilities As Senior Engineer (Technical Advisor for Investigations ), you will provide expert ... engineering and technical analysis, advice, and assistance on investigations , special evaluations, event inquiries, audits, and other Office of the Inspector… more
    Nuclear Regulatory Commission (04/10/25)
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  • Director of the Recruitment and Candidate…

    City of New York (New York, NY)
    …professional to serve as the Director of the Recruitment and Candidate Investigations within Human Resources. Reporting to the Assistant Commissioner, the selected ... managing investigative operations to ensure policy compliance and operational efficiency. The Unit will be responsible for recruiting, onboarding and vetting DOP job… more
    City of New York (04/09/25)
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  • AML Sr. Investigator I - Proactive…

    Capital One (Mclean, VA)
    …closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and ... AML Sr. Investigator I - Proactive Investigations **The Anti-Money Laundering (AML) Sr. Investigator I**...time limitations. + Handle issues as appropriate for advanced investigation and analysis + Review referrals from various sources… more
    Capital One (05/04/25)
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  • Investigator (Employee Discipline) Office…

    City of New York (New York, NY)
    …safety, and increasing opportunities for equitable growth. Your Team: The Office of Investigations and Labor Relations (OILR), part of the Office of the First Deputy ... families for decent, safe, and affordable housing. HPDs Section 8 Appeals Unit manages and conducts informal hearings and reviews, which are the mechanisms… more
    City of New York (05/01/25)
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  • Assistant Attorney General , Senior

    MyFlorida (Fort Lauderdale, FL)
    ASSISTANT ATTORNEY GENERAL , SENIOR ASSISTANT ATTORNEY GENERAL & SPECIAL COUNSEL (Multiple Attorneys Date: Apr 24, 2025 The State Personnel System is an E-Verify ... the Attorney General Working Title: ASSISTANT ATTORNEY GENERAL , SENIOR ASSISTANT ATTORNEY GENERAL & SPECIAL COUNSEL...Office of the Attorney General within the Civil Litigation Unit in Fort Lauderdale, Florida. The positions available are:… more
    MyFlorida (04/25/25)
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  • Program Coordinator I - Professional Standards…

    State of Massachusetts (Milford, MA)
    …equipment.Process scan and enter all incoming correspondence into the communication database. Scan investigations and send via email to senior level staff. Scan ... mail daily. Research the internet for any information relating to active investigations . Assist in obtaining documentation for investigation purposes. Process… more
    State of Massachusetts (04/24/25)
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  • Business Unit & Product Compliance,…

    Vanguard (Malvern, PA)
    …regulations and supervision regulations will complement the required skills. As Business Unit & Product Compliance, Senior Specialist, will also provide ... growing and evolving service offerings, Vanguard is seeking a highly skilled senior compliance professional to lead strategic compliance support related to business… more
    Vanguard (04/08/25)
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  • Senior Investigator - All Divisions

    New York State Civil Service (Albany, NY)
    …State NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve ... Qualifications The NYS Department of Corrections and Community Supervision Office of Special Investigations (DOCCS OSI) is seeking qualified candidates to be… more
    New York State Civil Service (04/29/25)
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