NewSUPERVISING INVESTIGATOR I, DEPARTMENT OF MOTOR VEHICLES State Of CaliforniaSUPERVISING INVESTIGATOR I, DEPARTMENT OF MOTOR VEHICLESLos Angeles, CA$8,731–$11,933 / yearPerforming in a law enforcement capacity, the incumbent; conducts highly confidential and complex criminal investigations pertaining to internal security, employee misconduct, document integrity, public funds, burglary of offices, tampering with official records and systems, and other special cases of a criminal nature; participates as a DMV law enforcement representative in multi-agency criminal investigations, and assignments involving Department of Justice, Federal Bureau of Investigations, Department of Homeland Security, and other law enforcement or allied agencies; provides direct criminal investigative testimony, witness, advisory and services to State and Federal courts, other law enforcement or allied agencies, and DMV legal staff; performs a full range of peace officer duties and responsibilities in the accomplishment of their assignments in accordance with the California Penal Code, section 830.3 such as effecting and assisting in arrests of criminal suspects, issuing misdemeanor and registration violation citations, serves and assists in search warrants; and performs other duties as required. In accordance with Vehicle Code section 1655 and Penal Code section 830.3, and under the direction of Supervising Investigator II (Area Commander), in Region III, the Supervising Investigator I performs the following duties: This is a Peace Officer position subject to P.O.S.T.
Special Investigation Unit Investigator III (PHX AND DALLAS) The Intersect GroupSpecial Investigation Unit Investigator III (PHX AND DALLAS)Los Angeles, CARemote$40–$50 / hourThis senior SIU role handles high?impact cases and serves as a subject matter expert, mentor, and audit lead. Join the nations largest publicly operated health plan to lead complex healthcare fraud, waste, and abuse investigations across Medi?
SIU Clinical Healthcare Fraud Investigator III (ATL) The Intersect GroupSIU Clinical Healthcare Fraud Investigator III (ATL)Los Angeles, CARemote$45–$55 / hourThe SIU Clinical Healthcare Fraud Investigator III leads complex, high impact investigations into fraud, waste, and abuse across multiple healthcare service lines. The Intersect Group partners with mission focused healthcare organizations dedicated to improving access, quality, and equity of care for large and diverse member populations.
Special Investigation Unit Investigator III (ATL) The Intersect GroupSpecial Investigation Unit Investigator III (ATL)Los Angeles, CARemote$42–$55 / hourThe Special Investigation Unit Investigator III plays a critical role in protecting healthcare program integrity through the investigation of complex fraud, waste, and abuse cases. You will analyze data, conduct detailed investigations, and collaborate with internal teams and external agencies to identify suspicious activity and support enforcement actions.
Special Investigation Unit Investigator II (ATL) The Intersect GroupSpecial Investigation Unit Investigator II (ATL)Los Angeles, CARemote$43–$48 / hourThis position plays an important role in identifying risk patterns, supporting enforcement actions, and safeguarding healthcare program integrity through data driven insights and detailed case development. Our client operates one of the largest public health programs in the country, delivering essential services to millions while maintaining a strong focus on compliance, integrity, and accountability.
Parking Services Officer/Accident Investigator Military, Veterans and Diverse Job SeekersParking Services Officer/Accident InvestigatorOrange, CaliforniaRequirements: Due to the performance of field duties which requires the operation of a City vehicle, a valid California Drivers license and an acceptable driving record are required. Any direct experience, training or coursework related to the field of parking enforcement and traffic accident investigation is highly desirable.
SPECIAL INVESTIGATOR State Of CaliforniaSPECIAL INVESTIGATORLos Angeles, CA$5,528–$9,037The incumbent shall participate in DMV's Employer Pull Notice Program (EPN), which is a process for providing the Department with a report showing the driver's current public record as recorded by the DMV, and any subsequent convictions, failures to appear, accidents, driver's license suspensions, driver's license revocations, or any other actions taken against the driving privilege or license, added to the driver's DMV record. Chapter 2, section 154.3 California Business Professions Code (a) pursuant to subdivision (u) of Section 11105 of the Penal Code, the department shall submit to the Department of Justice fingerprint images and related information required by the Department of Justice for an employee, prospective employee, contractor, subcontractor, or volunteer.
NewSUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER) State Of CaliforniaSUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER)Los Angeles, CA$7,716–$10,074 / yearThe incumbent shall participate in DMV's Employer Pull Notice Program (EPN), which is a process for providing the Department with a report showing the driver's current public record as recorded by the DMV, and any subsequent convictions, failures to appear, accidents, driver's license suspensions, driver's license revocations, or any other actions taken against the driving privilege or license, added to the driver's DMV record. Fingerprinting: Chapter 2, section 154.3 California Business Professions Code (a) pursuant to subdivision (u) of Section 11105 of the Penal Code, the department shall submit to the Department of Justice fingerprint images and related information required by the Department of Justice for an employee, prospective employee, contractor, subcontractor, or volunteer.
SIU Investigator Military, Veterans and Diverse Job SeekersSIU InvestigatorLos Angeles, CaliforniaFraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations are preferred. Investigates files by using appropriate field, computer and telephone investigative techniques and provides appropriate documentation of actions in a thorough timely manner.
Fraud Investigator/Loss Mitigation Analyst Veros Credit, LLCFraud Investigator/Loss Mitigation AnalystSanta Ana, California$24–$29 / hourFull timeAbout The Position: The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying, investigating, and resolving fraudulent activities and losses related to auto loan originations and servicing across a nationwide portfolio. Analyze auto loan applications, funding packages, and account activity for indicators of fraud, including identity theft, straw purchases, income/occupancy misrepresentation, synthetic identities, and forged documents.
SIU Investigator Centene Corporation GroupSIU InvestigatorCA$56,200–$101,000 / yearLicenses/Certifications: Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), Certified Professional Coder (CPC), Certified Professional Medical Auditor (CPMA), or other related investigative, auditing, or compliance certification preferred. Collaborates with internal business partners, compliance, legal, provider and payment integrity teams, and external agencies to coordinate investigative activities, support corrective actions, recoveries, and case resolution efforts.
Senior Compliance Investigator University of CaliforniaSenior Compliance InvestigatorLos Angeles, CA$105,700–$234,500 / yearThis role involves gathering and analyzing evidence, conducting interviews, preparing investigative reports, monitoring corrective actions, and partnering with stakeholders to strengthen compliance across the enterprise. As a condition of employment, the final candidate who accepts an offer of employment will be required to disclose if they have been subject to any final administrative or judicial decisions within the last seven years determining that they committed any misconduct; or have filed an appeal of a finding of substantiated misconduct with a previous employer.
Special Investigations Investigator, Consultant Blue Cross and Blue Shield AssociationSpecial Investigations Investigator, ConsultantLong Beach, CABe responsible for coordinating and overseeing efforts to recover erroneous payments made because of a claims processing error, misrepresentative billing, fraud, abuse, or any other criminal act with no assistance. The Special Investigations Unit (SIU) team s responsible for preventing, detecting, investigating, and resolving health care fraud, waste, and abuse.
Asset Protection Investigator Saks OFF 5THAsset Protection InvestigatorCosta Mesa, CaliforniaAchieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports. Drive Asset Protection excellence by facilitating selling process through consistent adherence to policies and procedures that safeguard customers, associates and company assets.
Special Investigation Unit Investigator III Solugenix CorporationSpecial Investigation Unit Investigator IIILos Angeles, CAFor description, see this url: https://www.solugenix.com/jobs?job_id=z5G7h3l6a1kMvyS65NP3czKXq-k0Kn3mXVCJFABRYuU =.
Security Officer Patrol Investigator Allied UniversalSecurity Officer Patrol InvestigatorBeverly Hills, CaliforniaJoin Allied Universal at a premier retail location, where you will monitor and patrol assigned areas, remain visible to help to deter security-related incidents, and deliver outstanding customer service. In this role, you will support a welcoming experience through clear communication, professionalism, and teamwork while reflecting our agile, reliable, and innovative approach and always acting with integrity.
Retail Asset Protection Investigator - WeHo The RealReal IncRetail Asset Protection Investigator - WeHoLos Angeles, CA$22.50–$26.27 / hourAs a sustainable company, we give new life to pieces by thousands of brands across numerous categories-including women's and men's fashion, fine jewelry and watches, art, and home-in support of the circular economy. To determine starting pay we carefully consider a variety of factors, including primary work location and an evaluation of a candidate's skills, experience, market demands, and internal parity.
Senior Member Account Protection Investigator Johnson Service GroupSenior Member Account Protection InvestigatorAnaheim, CA$43.97–$54 / hourJohnson Service Group (JSG) is partnering with a leading financial institution in North Orange County to identify an experienced Senior Member Account Protection Investigator to support a high-priority regulatory reporting initiative. The successful candidate will conduct complex investigations, review transaction alerts, prepare case narratives and documentation for suspicious activity reporting, and ensure compliance with applicable regulatory requirements, including FinCEN guidelines.
Senior Compliance Investigator UCLA Health SystemSenior Compliance InvestigatorLos Angeles, CA$105,700–$234,500 / yearThis role involves gathering and analyzing evidence, conducting interviews, preparing investigative reports, monitoring corrective actions, and partnering with stakeholders to strengthen compliance across the enterprise. As a condition of employment, the final candidate who accepts an offer of employment will be required to disclose if they have been subject to any final administrative or judicial decisions within the last seven years determining that they committed any misconduct; or have filed an appeal of a finding of substantiated misconduct with a previous employer.
Supervising Court Investigator Military, Veterans and Diverse Job SeekersSupervising Court InvestigatorOrange, CaliforniaDuties may include but are not limited to the following: Establishes unit goals and priorities, assigns, reviews, and evaluates work; recommends action on personnel matters such as merit increases, promotions, and disciplinary actions; participates in employee selection, development and evaluation; reviews employees' work to ensure quality and accuracy; provides ongoing feedback and coaching to enhance performance; keeps staff informed of policy and procedures within the department as well as court-wide; and oversees the daily workload of investigators. Bachelors of Arts or Bachelors of Science degree from an accredited educational institution in science, social science, behavioral science, liberal arts, or nursing - AND - two (2) years full-time (or equivalent) experience in a classification comparable to or higher than a Court Investigator OR five (5) years full-time (or equivalent) experience performing casework or investigations in a legal, financial, law enforcement or social services setting AND at least two (2) of the five (5) years must be supervisory experience.