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The Department provides health and social services to approximately a third of the State's population, including children, families, older Mainers, and individuals with disabilities, mental illness, and substance use disorders. The Office for Family Independence (OFI) is responsible for administration of eligibility determination for a number of programs, including MaineCare, Temporary Assistance for Needy Families (TANF), Food Supplement and Child Support.

If you are a current State of Maine employee, please submit your application through the internal application process using the Find Jobs report in PRISM. Seasonal employees who do not have PRISM access should apply through the State's career page and indicate on the application that they have previously worked for the State. . Department of Health and Human Services (DHHS) Date: May 15, 2026 Closing Date: May 29, 2026 Job Class Code: 5040 Grade: 22 (Professional & Technical) Salary: $22.91 - $31.97 per hour* *This is inclusive of a 1.00% recruitment and retention stipend Position Number: 02000-1626 Location: Augusta Currently, this position is not eligible for visa sponsorship or STEM OPT extensions. Core Responsibilities: As a Fraud Investigator you will: <ul><li>Investigate and prepare cases of alleged public assistance fraud and/or related crimes for prosecution and recovery of overpayments.</li><li>Review complaints of alleged public assistance fraud.</li><li>Interview witnesses, complainants, and others with knowledge of the facts.</li><li>Conduct fraud investigations.</li><li>Gather evidence.</li><li>Write investigation reports.</li><li>Refer cases for prosecution.</li><li>Investigate violations for administrative hearings and sanctions.</li><li>Testify as a State witness to facts developed during the conduct of an investigation.</li><li>This work requires extensive personal contact and the use of other appropriate investigative and collection techniques. State-wide travel is required.</li></ul> Minimum Qualifications: To qualify, your background must include: <ul><li>a Baccalaureate Degree in Criminal Justice, Law, Business or Public Administration, or related field -AND-</li><li>one year experience in criminal investigation, law enforcement, forensic accounting, auditing, or related field. Directly related work experience may be substituted for education on a year-for-year basis.</li></ul> The successful candidate must pass Criminal Justice Information Services ("CJIS") clearance, as well as a fingerprint background check. *** In order to properly evaluate your experience, please respond to the following performance areas on a separate document and include with your cover letter: <ul><li>Knowledge of investigative procedures, methods, techniques and use of associated equipment.</li><li>Experience in criminal investigations</li></ul> Thinking about applying? Research shows that people from historically excluded communities tend to apply to jobs only when they check every box in the posting. If you're currently reading this and hesitating to apply for that reason, we encourage you to go for it! Let us know how your experience and passion set you apart. Agency information: The Department of Health and Human Services (DHHS) is dedicated to promoting health, safety, resilience, and opportunity for Maine people. The Department provides health and social services to approximately a third of the State's population, including children, families, older Mainers, and individuals with disabilities, mental illness, and substance use disorders. The Department also promotes public health, operates two state psychiatric hospitals, and provides oversight to health care providers. The Office for Family Independence (OFI) is responsible for administration of eligibility determination for a number of programs, including MaineCare, Temporary Assistance for Needy Families (TANF), Food Supplement and Child Support. The Fraud Unit is tasked with identifying, investigating and presenting for prosecution or administrative hearing, all allegations of public benefits fraud in the State. Application Information: For additional information about this position please contact Tom Roth, Director of Fraud Operations at Thomas.J.Roth@Maine.gov To apply, please upload a current resume, transcript or copy of degree (transcript/degree needed only if education is used to meet the minimum qualifications), and cover letter addressing the competencies listed in the minimum qualifications section. Please submit all documents or files in PDF or Word format. To request a paper application, please contact Mandy.Hernandez@Maine.gov Benefits of working for the State of Maine: No matter where you work across Maine state government, you find employees who embody our state motto-"Dirigo" or "I lead"-as they provide essential services to Mainers every day. We believe in supporting our workforceBBT

State of Maine

Fraud Investigator

Business Administration

Business Law

Child Support

Criminal Justice

Employee Retention

Financial Audit

Forensic Accounting

Fraud Investigation

Healthcare Providers

Hospital

Investigative Reports

Law Enforcement

Legal

Psychiatry and Mental Health

Public Administration

Public Health

Reporting Skills

State Government

Willing to Travel

Broadbean

Analyze complex financial transactions and practices involving a wide range of assets, including stocks, bonds, ETFs and mutual funds, alternative investments, cryptocurrencies and other digital assets. If you are a detail-oriented team player with strong communication skills, come join the team at the Maine Office of Securities to help protect Mainers from scams and other deceptive and unethical financial practices.

If you are a current State of Maine employee, please submit your application through the internal application process using the Find Jobs report in PRISM. Seasonal employees who do not have PRISM access should apply through the State's career page and indicate on the application that they have previously worked for the State. . Department of Professional and Financial Regulation (& Boards) - Office of Securities Job Class Code: 0888 Grade: 25 Professional/Technical Salary: $54,512 - $76,315 - Annually Location: Gardiner, ME Opening Date: May 12, 2026 Closing Date: May 27, 2026 Are you suspicious of ads that promise high returns on risky investments and guarantee against any financial loss? We are too. These ads are always too good to be true, but that doesn't stop scammers from trying to defraud Maine investors. If you are a detail-oriented team player with strong communication skills, come join the team at the Maine Office of Securities to help protect Mainers from scams and other deceptive and unethical financial practices. The Office is an agency within the Department of Professional and Financial Regulation. We offer a collaborative and supportive workplace with excellent training opportunities, benefits and work/life balance. A hybrid work schedule is available after the initial training period. As a Senior Securities Specialist ("Investigator"), you will: <ul><li>Help Mainers with complaints or questions about their investments or financial professionals. </li><li>Investigate possible violations of state securities laws and other relevant statutes and regulations. </li><li>Analyze complex financial transactions and practices involving a wide range of assets, including stocks, bonds, ETFs and mutual funds, alternative investments, cryptocurrencies and other digital assets. </li><li>Prepare investigative summaries and reports of your findings and recommend enforcement actions. </li><li>Testify in administrative hearings and court proceedings. </li><li>Draft subpoenas and document requests, administrative orders and consent agreements. </li><li>Review license applications from broker-dealer agents and investment adviser representatives. </li></ul> To be successful in the position you must have or be able to develop: <ul><li>Knowledge of State and federal securities laws and regulations, and investigative policies and procedures. </li><li>Proficiency in Microsoft Word and Excel, cloud-based collaboration platforms, and financial analysis software. </li><li>Strong working relationships with external partners including law enforcement, regulatory agencies, and civic groups that advocate for investors, consumers and older adults. </li><li>Effective communication with colleagues, State officials and the public at large. </li></ul> Minimum Qualifications A seven (7) year combination of education and/or experience providing a knowledge of securities, law, or finance. Equivalent relevant experience may be substituted for education on a year for year basis. Preferences: Preference will be given to candidates with financial services or financial regulatory experience, a law degree, or a background conducting investigations. Contact Info: Questions about this position should be directed to Parker Ferland at parker.a.ferland@maine.gov or (207) 624-8614. Benefits of working for the State of Maine: No matter where you work across Maine state government, you find employees who embody our state motto-"Dirigo" or "I lead"-as they provide essential services to Mainers every day. We believe in supporting our workforce's health and wellbeing with a valuable total compensation package, including: <ul><li>Work-Life Fit - Rest is essential. Take time for yourself using 13 paid holidays, 12 days of sick leave, and 3+ weeks of vacation leave annually. Vacation leave accrual increases with years of service, and overtime-exempt employees receive personal leave. </li><li>Health Insurance Coverage - The State of Maine pays 85%-95% of employee-only premiums ($11,196.96 - $12,514.32 annual value), depending on salary. Use this chart to find the premium costs for you and your family, including the percentage of dependent coverage paid by the State. </li><li>Dental Insurance - The State of Maine pays 100% of employee-only dental premiums ($387.92 annual value). </li><li>Retirement Plan - The State contributes the equivalent of 14.11% of the employeeBBTECH_RESERVED_</li></ul>

Senior Securities Specialist (Investigator) - Multiple Vacancies

Analysis Software

Background Investigation

Bond Market

Brokerage

Cloud Computing

Communication Skills

Cryptocurrency

Detail Oriented

Federal Laws and Regulations

Finance Software

Financial Analysis

Financial Regulations

Financial Services

Financial Transactions

Investment Services

Microsoft Excel

Microsoft Word

Mutual Funds

Public/Media/Press/Analyst Relations

Regulations

Retirement Plan

Securities

Securities Law

State Laws and Regulations

Team Player

UNKNOWN

The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability.

Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference.Allied Universal® is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. <ul><li>Must possess a valid driver's license with at least one year of driving experience </li></ul><ul><li>Private Investigator's license required prior to applying </li></ul> RESPONSIBILITIES:<ul><li>Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability</li><li>Utilize various surveillance techniques and equipment to monitor subjects covertly</li><li>Document and report observations, activities, and any relevant information in a clear and concise manner</li><li>Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts</li><li>Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations</li></ul>QUALIFICATIONS (MUST HAVE):<ul><li>High school diploma or equivalent</li><li>Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course</li><li>Minimum of one (1) year of verifiable work experience, preferably involving investigations or other protective service-related field</li><li>Flexibility to work varied and irregular hours/days including weekends and holidays</li><li>Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors</li><li>Proficient in utilizing laptop computers, video cameras and cell phones</li><li>Capable of maintaining focus and multitasking effectively in a dynamic environment</li><li>Demonstrated ability to manage stressful situations with composure and professionalism</li><li>Ability to work in a very independent environment</li></ul>PREFERRED QUALIFICATIONS (NICE TO HAVE):<ul><li>Associate's Degree or higher, preferably in Criminal Justice</li><li>Security/Loss Prevention experience</li><li>Military experience</li><li>Law enforcement experience</li><li>Prior insurance investigations experience</li><li>Prior educational or professional incident reporting and/or investigations experience</li></ul>BENEFITS:<ul><li>Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance</li><li>Seven paid holidays annually, sick days available where required by law</li><li>Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law</li></ul>Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: <a href="https://www.aus.com/" rel="noopener nofollow noreferrer" style="color:#0000ff" target="_blank">www.aus.com</a>If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: <a href="https://www.aus.com/offices" rel="noopener nofollow noreferrer" style="color:#0000ff" target="_blank">www.aus.com/offices</a>..

Allied Universal provides unparalleled service, systems and solutions to the people and business of our communities, and is North America's leading security services provider. With over 140,000 employees, Allied Universal delivers high-quality, tailored solutions, which allows clients to focus on their core business. For more information: 866.825.5433 or <a href="http://www.aus.com/" target="_blank">www.AUS.com</a>

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Background Investigator Jobs in Lewiston, ME

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Senior Securities Specialist (Investigator) - Multiple Vacancies State of Maine

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