- New York State Civil Service (Albany, NY)
- …Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... County To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple...upon the needs of the Department and OSI. An Investigator is responsible for conducting investigations pertaining… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. ... with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing … more
- Allied Universal (Mcdonough, GA)
- …plans, employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special ... office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1418123 **Location:** United States-Georgia-McDonough **Job Category:** Compliance & Investigations… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator ( Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud ... Investigator ( Special Agent III) Salary $98,328.00 -...application materials are received by the appropriate Human Resources office before the closing date and time listed. +… more
- Office of the Inspector General for Tax Administration (St. Louis, MO)
- …Inspector General for Tax Admin, Office of Investigation. As a Criminal Investigator ( Special Agent), you will conduct investigations and proactive ... Admin, Office of Investigation. As a Criminal Investigator ( Special Agent), you will serve as...most complex, and most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury… more
- Louisiana Department of State Civil Service (LA)
- Investigator / Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply Investigator / Special Agent 1-4 ... Office of Attorney General Liz Murrill, is seeking applications for an Investigator / Special Agent 1-4. As part of a Career Progression Group, vacancies may… more
- Molina Healthcare (Lexington, KY)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… more
- Office of the Inspector General for Tax Administration (Martinsburg, WV)
- …Inspector General for Tax Admin, Office of Investigation. As a Criminal Investigator ( Special Agent), you will you will you will conduct investigations ... at Office of the...of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law… more
- State of Indiana (Fort Wayne, IN)
- …Ignite hope. Cultivate joy. Role Overview: The Child Abuse and Neglect Special Investigator works in a County Office to support Family Case Managers and ... Child Abuse and Neglect Special Investigator Date Posted: Sep 9,...the agency, particularly with professionals associated with law enforcement investigations . You will provide expert consultation to Family Case… more
- New York State Civil Service (Albany, NY)
- …Ogdensburg, or Buffalo State NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for ... Qualifications The NYS Department of Corrections and Community Supervision Office of Special Investigations (DOCCS...peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations are… more
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