Criminal Investigator (Deputy U.S. Marshal) U.S. Department of JusticeCriminal Investigator (Deputy U.S. Marshal)Atlanta, GA$54,485–$70,307 / yearThe mission of the USMS includes protection of the judiciary, court security, witness security, asset forfeiture, apprehending fugitives and violent offenders, apprehending and prosecuting unregistered sex offenders, prisoner transportation, management, and custody, and providing assistance in matters of Federal emergencies and other critical incidents. This specialized experience must be gained in a full time certified law enforcement officer position(s) which includes: Independently execute and enforce the civil and/or criminal process; Plan the execution of warrants of arrest; Plan and carry out investigations; Execute warrants of arrest; Lead security assignments for court proceedings in criminal and/or civil trials; or.
NewCriminal Investigator 2 or 3 Revenue, Department ofCriminal Investigator 2 or 3Atlanta, GeorgiaJoin the Georgia Department of Revenue's Office of Special Investigations and become part of a highly professional law enforcement team committed to safeguarding state operations, protecting public resources, and supporting the safety and security of our workforce. Note: Criminal Investigators are assigned to a particular district and may work out of one of several regional offices, reporting to a Criminal Investigator Supervisor (ASAC) or Manager of Investigations (SAC).
Criminal Investigator - Organized Retail Crime (ORC) Law, Department ofCriminal Investigator - Organized Retail Crime (ORC)Atlanta, GeorgiaPrimary Duties & Responsibilities - Under general supervision, screens and investigates allegations of criminal wrongdoing that are within the jurisdiction of the agency; makes arrests, obtains and serves search warrants, and prepares cases for prosecution.- Maintains and applies professional knowledge of current trends and developments related to work assignments.- Prepares thorough and accurate case reports for all investigative activities in a timely manner, including reports documenting interviews of victims, witnesses and suspects and reports documenting the execution of search warrantsand the seizure of evidence.-
Criminal Investigator - Medicaid Fraud Division Law, Department ofCriminal Investigator - Medicaid Fraud DivisionAtlanta, GeorgiaEnters data into databases and analyzes the data for evidence.-Assists in conducting source and expenditure analyses and cash flow analyses of suspects in health care fraud investigations and patient abuse investigations.-Assists in searching public records, governmental databases, and commercial databases for evidence of health care fraud and patient abuse allegations.-Assists the appropriate parties in identifying potential assets subject to seizure due to health care provider fraud.-Assists the appropriate parties in organizing, analyzing, and processing items of evidence and other documentation for investigation and prosecutorial purposes in health care fraud and patient abuse investigations.-Utilizes computers and the appropriate software to conduct health care fraud and patient abuse investigations.-Demonstrates a basic knowledge of computer software in creating databases, spreadsheets, graphs, and presentations.-Demonstrates the appropriate computer skills to conduct health care fraud investigations.-Prepares appropriate reports in a timely, thorough, and accurate manner.-Prepares thorough and accurate reports documenting interviews of witnesses and suspects in a timely manner.-Prepares thorough and accurate reports documenting the execution of search warrants and the seizure of evidence in a timely manner.-Prepares thorough and accurate reports documenting the analyses of financial databases and conclusions of the analyses in a timely manner.·Prepares thorough and accurate reports documenting public record and database searches and conclusions from the searches in a timely manner.-Prepares thorough and accurate case reports for all investigative activities in a timely manner.-Distributes copies of reports to the appropriate parties in a timely manner. -Positions require current proof of POST Certification.-Responds to assignments and requests for assistance in health care fraud and patient abuse investigations in a timely manner.-Responds to assignments and requests for assistance by reviewing documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient abuse investigations.-Participates in the planning and gathering of information for investigations involving health care fraud and patient abuse investigations.-Assists in executing and planning on-site search warrants to obtain evidence of health care fraud and patient abuse.-Assists in the identification and seizure of health care fraud evidence during the execution of on-site search warrants.-Will be issued a firearm and/or less lethal equipment (e.g.
Criminal investigator - Organized Retail Crime (ORC) - (ENTRY LEVEL) Law, Department ofCriminal investigator - Organized Retail Crime (ORC) - (ENTRY LEVEL)Atlanta, GeorgiaThe mission of the Department of Law is to serve the citizens of the State of Georgia by providing legal representation of the highest quality to the agencies, officers and employees of state government and by honorably and vigorously carrying out the constitutional and statutory responsibilities of the Attorney General. - Prepares thorough and accurate case reports for all investigative activities in a timely manner, including: reports documenting interviews of victims, witnesses and suspects and reports documenting the execution of search warrants.
Criminal Investigator 1 Revenue, Department ofCriminal Investigator 1Atlanta, GeorgiaUnder general supervision, the Criminal Investigator trains to investigate alleged or suspected violations of Federal, State, or local laws, rules, and regulations to determine if evidence is sufficient to recommend prosecution or to report findings to the appropriate jurisdictional authority for their action. Bachelor's degree in a related field from an accredited college or university and must meet the prerequisites and complete the Basic Law Enforcement Training Program certification; or two (2) years of experience in law enforcement or related field and Georgia P.O.S.T.
Supervisory General Attorney - Deputy Area Counsel Criminal Tax Department of the Treasury, USSupervisory General Attorney - Deputy Area Counsel Criminal TaxAtlanta, GA$147,945–$197,200 / yearAssist the Area Counsel (Criminal Tax) in working with the Cl Director, Field Operations and Special Agents in Charge to ensure national consistency, yet retain local expertise, in maintaining close coordination with such offices, or as appropriate, with the United States Attorneys, officials of the Department of Justice and other law enforcement agencies, to provide day-to-day legal advice and timely, quality support through field advice, training, and other initiatives. Establish and monitor performance measures and program goals for providing legal services within the Criminal Tax organization; manage field operations and staff, including Senior Counsels and Criminal Tax attorneys within the assigned area and resolve problems in the operation of field offices, elevate appropriate issues as necessary to assure Internal Revenue Service (IRS) -wide consistency of resolution; and implement the Criminal Tax business unit strategy and goals that enhance compliance with the tax laws.
Assistant Attorney General - Criminal Justice - Public Safety Law, Department ofAssistant Attorney General - Criminal Justice - Public SafetyAtlanta, GeorgiaThe mission of the Department of Law is to serve the citizens of the State of Georgia by providing legal representation of the highest quality to the agencies, officers and employees of state government and by honorably and vigorously carrying out the constitutional and statutory responsibilities of the Attorney General. Georgia State Government is a large enterprise, composed of various agencies and entities with a common goal to improve the lives of Georgia's more than 10 million citizens!
CRIMINAL INFORMATION SYSTEMS TECHNICIAN Fulton County GovernmentCRIMINAL INFORMATION SYSTEMS TECHNICIANAtlanta, GAOperate or use various equipment and supplies in order to complete work assignments; operate a personal computer to enter, retrieve, review or modify data, utilizing word processing, spreadsheet, database, presentation, internet, e-mail, or other systems and software; and operates general office equipment as necessary to complete essential functions. Minimum Qualifications: High school diploma or GED required; supplemented by one year of GCIC experience, preferably in a Records or Booking Unit or directly related experience; or any equivalent combination of education, training, and experience which provides the requisite knowledge, skills, and abilities for this job.
Investigator Forsyth County GeorgiaInvestigatorCumming, GA$52,458–$68,196 / yearAssists with preparation of cases for court; coordinates availability of witnesses, victims, and officers for testimony at trial; retrieves, secures, and transports evidence for presentation in court; initiates and executes search warrants; serves court papers; prepares exhibits for court; makes duplicate copies of audio/video tapes. Bachelor's Degree in Criminal Justice, Social Sciences or a related field; supplemented by completion of basic police officer training program; supplemented by one (1) year previous experience and/or training involving law enforcement, criminal investigation, and court/judicial system procedures; or any equivalent combination of education, training, and experience which provides the requisite knowledge, skills, and abilities for this job.
Manager, Sales Investigations Centene Corporation GroupManager, Sales InvestigationsGA$87,700–$157,800 / yearTracks and reports operational and quality metrics, including case volume, timeliness, aging, quality trends, outcomes, and remediation follow-through; identifies recurring issues, emerging patterns, or control weaknesses and escalates systemic risk concerns to senior leadership. Candidate Education: A Bachelor's Degree in Criminal Justice, Law, Compliance, Healthcare Administration, or related field required or Associates with 6 years of applicable experience, or a High School/GED with 7 years of applicable experience may substitute for the Bachelors Degree.
Contract Investigator -Lawrenceville, GA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator -Lawrenceville, GALawrenceville, GeorgiaWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Special Agent U.S. Department of Homeland SecuritySpecial AgentAtlanta, GA$48,854–$118,204 / yearYou are minimally qualified for the GL-07 Level starting base salary 48854 if you possess one of the following: A bachelors degree from an accredited college or university with Superior Academic Achievement (S.A.A.), which is based on: Class standing: Applicants must be in the upper third of the graduating class in the college, university, or major subdivision (such as the College of Liberal Arts or the School of Business Administration) based on completed courses. Grade-point average (G.P.A.): Applicants must have a grade-point average of 3.0 or higher out of a possible 4.0 (B or better) as recorded on their official transcript or as computed based on 4 years of education or as computed based on courses completed during the final 2 years of the curriculum.
SIU Investigator Allied UniversalSIU InvestigatorAtlanta, GeorgiaAcquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance . High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud .
Junior Compliance Officer (Operations, Junior Analyst) The MIL CorporationJunior Compliance Officer (Operations, Junior Analyst)Atlanta, GA$35,000–$48,000 / yearAssociates degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related field is required; Bachelors degree in Business, Accounting, Finance, Information Systems, Criminal Justice, or a related discipline is preferred. The role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.
Investigator- Part Time- Sexual Offender Review Board- Atlanta Behavioral Health and Developmental Disabilities, Department ofInvestigator- Part Time- Sexual Offender Review Board- AtlantaAtlanta, GeorgiaFinalizing Cases - Once the documentation is verified, the activity sheet is finalized, cover sheets are generated for each arrest/investigation, and documents are combined in an orderly fashion creating a final packet that is uploaded to the SORRB database and cleared. Word processing (includes creating and formatting text documents, adjusting margins, and using spelling/grammar tools using applications like Microsoft Word, PDF, Excel, and PowerPoint).
Investigator, Extended Workforce Investigations (Fixed-Term Contract) Google LLCInvestigator, Extended Workforce Investigations (Fixed-Term Contract)Atlanta, GANote: By applying to this position you will have an opportunity to share your preferred working location from the following: Mountain View, CA, USA; Atlanta, GA, USA; Austin, TX, USA; Chicago, IL, USA; Seattle, WA, USA; San Francisco, CA, USA; Washington D.C., DC, USA; Los Angeles, CA, USA; New York, NY, USA; Ann Arbor, MI, USA. Whether recruiting the next Googler, refining our core programs, developing talent, or simply looking for ways to inject some more fun into the lives of our Googlers, we bring a data-driven approach that is reinventing the human resources field.
NewMEDICAL EXAMINER INVESTIGATOR Fulton County GovernmentMEDICAL EXAMINER INVESTIGATORAtlanta, GA$47,742–$71,614 / yearProcesses a variety of documentation associated with department/division operations, within designated timeframes and per established procedures: receives and reviews various documentation, including incident and traffic reports, medical records and police reports; reviews, completes, processes, forwards or retains as appropriate; prepares or completes various forms, reports, correspondence, and other documentation, including investigative reports, medication list, property list, and subpoenas; compiles data for further processing or for use in preparation of department reports; and maintains computerized and/or hardcopy records. Secures death scenes: examines body and scene for clues and evidence to determine cause of death; takes photographs; collects, evaluates, and preserves evidence, including biological samples; maintains control and chain-of-custody over physical evidence gathered; ensures proper handling, packing, and transport of evidence; coordinates transportation of body to morgue or funeral home.
Senior Trade Compliance Investigator Honeywell International IncSenior Trade Compliance InvestigatorAtlanta, GAAs a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable. Experience as the lead investigator conducting complex investigations involving potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters.
Surveillance Investigator Allied UniversalSurveillance InvestigatorAtlanta, GeorgiaThe 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 .