- City of Spring Hill Kansas (Spring Hill, KS)
- …Officer, Coordinator of programs, K9 and/or Department Trainer. Police Officer at Step 2 and above may be eligible for consideration as a department investigator ... management, formally or informally, either verbally or in writing. Special Knowledge, Skills and Abilities: Ability to perform basic...touchscreen and manual keyboard as well as operate a 2 -way radio and radar equipment. Handle and use firearms… more
- State of Colorado (Denver, CO)
- Special Prosecutions Investigator ( Special ...blank or marked "See Resume" will not be considered. 2 . A writing sample is required along with the ... III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5142984) Apply Special Prosecutions Investigator ( Special Agent III) Salary $98,328.00 -… more
- City of New York (New York, NY)
- …local laws and regulations. The Special Investigations Division (SID) is recruiting ( 2 ) two Investigator Discipline II's to function as Senior Special ... also be called upon to testify at criminal proceedings. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1. A four-year...in which the appointment is to be made; or 2 . A baccalaureate degree from an accredited college; or… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator ( Special Agent) vacancies at the Washington Field Office. Eligible ... and conspiracy type violations of laws administered and enforced by ATF. As a Special Agent, your typical work assignments may include: Performs the full range of… more
- Humana (Dayton, OH)
- …community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will oversee the monitoring ... and claims processing areas + Adequately staff and manage the program integrity investigator (s) responsible for all FWA detection programs and activities + Assist in… more
- Molina Healthcare (Ann Arbor, MI)
- **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical ... and/or CPMA) **Preferred Education** Bachelor's degree (or higher) **Preferred Experience** + 2 + years of experience working in the group health business preferred,… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... State NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a… more
- Capital One (New Orleans, LA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity + Serving as a… more
- Capital One (Wilmington, DE)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical… more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...Support team supervisors in executing certain responsibilities + Perform special projects as needed **Basic Qualifications** **:** + High… more
