Contract Investigator - Lake Charles, LA OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Lake Charles, LALake Charles, LouisianaWork 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.
Surveillance Investigator - Bronx Allied UniversalSurveillance Investigator - BronxThe Bronx, New York$25–$28 / hourThe 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 .
Surveillance Investigator - Brooklyn Allied UniversalSurveillance Investigator - BrooklynBrooklyn, New York$25–$28 / hourThe 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 .
Principal Investigator Olsson AssociatesPrincipal InvestigatorColorado Springs, CO$150,000–$240,000 / yearPursuant to the California Consumer Privacy Act, as amended by the California Privacy Rights Act (collectively, the "CCPA"), this notice explains Olsson's practices regarding the collection, use, and disclosure of personal information for job applicants residing in California. The Principal Investigator provides strategic direction on environmental design, analysis, and compliance activities across the firm, with a focus on technical performance, innovation, and regulatory rigor.
Research Program Manager - Investigator Initiated Studies HonorHealthResearch Program Manager - Investigator Initiated StudiesArizonaJOB SUMMARY The Research Program Manager, Investigator-Initiated Studies serves as the primary program management lead and faculty-facing partner for investigator-led research studies managed through the Division of Institutional Research. Demonstrated experience engaging with research at a scientific or conceptual level, such as involvement in protocol development, grant preparation, study design, or working alongside principal investigators on faculty-initiated research Required .
Surveillance Investigator - Staten Island Allied UniversalSurveillance Investigator - Staten IslandStaten Island, New York$25–$28 / hourFull timeThe 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 .
Financial Crimes Compliance AML Investigator (Contractor) Dart Financial CorpFinancial Crimes Compliance AML Investigator (Contractor)Mason, MIFurther, this process involves in-depth investigation and review of customer transactions, diligence reports, to determine if the escalated potential suspicious activities warrant consideration for a suspicious activity report (SAR) filing. 3-5 years in banking or financial compliance, or a role related to criminal justice, fraud, or investigations, with a strong focus on BSA/AML regulations, especially if experience is related to novel banking and/or high-risk industries.
Special Investigator II - (Field) Farm Bureau Financial ServicesSpecial Investigator II - (Field)Sandy, UtahEfficiently handle a selection of field and desk investigations within Special Investigators Authority, prioritize activities, allocate resources. We value a culture where integrity, teamwork, passion, service, leadership, and accountability are at the heart of every decision we make and every action we take.
Fraud Investigator EagleBankFraud InvestigatorSilver Spring, Maryland$69,844–$108,847 / yearFull timeRequires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state law enforcement agencies. Responsibilities: The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp.
NewQuality Improvement Investigator (Contractor) The Arc WestchesterQuality Improvement Investigator (Contractor)Hawthorne, NYnCompany Description The Arc Westchester is the largest agency in Westchester County supporting children, teens and adults with intellectual and developmental disabilities, including individuals on the autism spectrum, and their families. The Arc Westchester is the largest agency in Westchester County supporting children, teens and adults with intellectual and developmental disabilities, including individuals on the autism spectrum, and their families.\r\n\r\nOver
Special Investigations Unit Investigator Delta Dental Plan of MichiganSpecial Investigations Unit InvestigatorOkemos, MichiganRemotePosition requires advanced knowledge of dental terminology and dental procedure codes; knowledge of common data mining tools, such as Audit Command Language (ACL), SQL Developer and IBM’s Fraud and Abuse Management System (FAMS); strong verbal and written communication skills; strong organizational and analytical skills; ability to manage multiple assignments with competing deadlines; and the ability to resolve complex problems using independent judgment. Position requires a bachelor's degree in accounting, business administration, finance, healthcare administration, information technology, or a related field and three years of experience auditing, utilizing analytical tools and software, dental claims billing or review, or as a dental hygienist.
Research investigator - Woodland Hills USA Express Legal & Investigative Service Inc.Research investigator - Woodland HillsWoodland Hills, CAFull timeUSA Express Legal & Investigative Services is seeking a motivated and detail-oriented Research Investigator to support legal and insurance-related investigations. The ideal candidate is an effective communicator with strong writing skills, an inquisitive mindset, and the ability to work both independently and as part of a team.
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.
Security Investigator (48722) Inter-Con Security Systems, Inc.Security Investigator (48722)Memphis, TNBenefits: Inter-Con offers excellent full-time and part-time benefits that include flexible scheduling to accommodate lifestyle commitments, vacation, sick leave, medical, dental, sponsorship for Top Secret Clearance, comprehensive training, discounts on higher education and much more. As an Unarmed Security Officer, you will be part of a highly trained security team that supports critical facilities and infrastructure, public venues that required an enhanced presence and personal protective services.
Investigator (OIG Auditor) - Mid to Expert Level (Maryland) U.S. Department of DefenseInvestigator (OIG Auditor) - Mid to Expert Level (Maryland)Maryland, MD$85,447–$197,200 / yearEntry is with a high school diploma or GED plus 13 years of relevant experience, or an Associates degree plus 11 years of relevant experience, or a Bachelors degree plus 9 years of relevant experience, or a Masters degree plus 7 years of relevant experience, or a Doctoral degree plus 5 years of relevant experience. Entry is with a high school diploma or GED plus 10 years of relevant experience, or an Associates degree plus 8 years of relevant experience, or a Bachelors degree plus 6 years of relevant experience, or a Masters degree plus 4 years of relevant experience, or a Doctoral degree plus 2 years of relevant experience.
Financial Crimes Senior Investigator I Truist Financial CorpFinancial Crimes Senior Investigator ICharlotte, NCAs part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of Treasury and/or refers matters to Truist''s Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth by Treasury''s Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of money laundering, terrorist financing and other criminal activity.
Senior Principal Investigator Colliers Engineering & DesignSenior Principal InvestigatorNew Jersey$95,545–$139,725 / yearFull timeWe have also created an internal culture that provides the resources and technology needed to encourage personal and professional growth opportunities through reimbursement for education; a free in-house resource for hundreds of educational and self-enrichment courses; mentorship program; wellness program; Women’s Organization and ongoing philanthropic opportunities. Overview: Colliers Engineering & Design (CED) is a leading engineering and environmental consulting firm with a rapidly growing archaeological practice dedicated to preserving and interpreting cultural heritage.
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. Ability to: Analyze situations accurately, think and act quickly in emergencies, and take an immediate and effective course of action; develop, organize, prioritize, and manage multiple case investigations, work plans, and other assignments or tasks; review and evaluate the work of others; and provide guidance and constructive feedback; provide verbal and/or written translation of English to Spanish.
OPS MEDICAL MALPRACTICE INVESTIGATOR - 64801371 Government of FloridaOPS MEDICAL MALPRACTICE INVESTIGATOR - 64801371WEST PALM BEACH, FLRequired Knowledge, Skills, and Abilities: Proficient computer skills to include Word, Excel, PowerPoint and Outlook; knowledge of computer data bases; knowledge and use of the compliance management system and licensing system used by the Agency; knowledge of laws, legal codes, court procedures and government rules & regulations; knowledge of the structure and content of the English language including the meaning and spelling of words, rules of composition, and grammar; understanding written sentences and paragraphs in work related documents; communicating effectively with others verbally and in writing; talking to others to effectively convey information; ability to establish and maintain effective working relationships with others; listening to what other people are saying and asking questions as appropriate; conduct fact-finding research; knowledge of the methods of data collection and analysis; organize data into logical format for presentation in reports, documents and other written materials; knowing how to find information and identifying essential information; finding ways to structure or classify multiple pieces of information; write detailed narrative investigative reports; ability to plan, organize and prioritize work assignments; ability to work independently; investigating and researching; inspecting and evaluating the quality of products; ability to maintain a high degree of accuracy and close attention to detail; effectively manage time; make sound judgements; ability to maintain strict confidentiality. The Florida Department of Health (department) is committed to serving members of the United States Armed Forces, veterans and their families by encouraging them to apply for vacancies that fit their area of knowledge and/or expertise.
NewMedical Examiner Investigator Trainee San Joaquin County CaliforniaMedical Examiner Investigator TraineeSan Joaquin County, CALifting – frequently 5 to 75lbs; occasional lifting/turning of heavy objects or people; Visual – constant good overall vision, reading/close-up work; color perception and use eye/hand coordination; frequent use of depth perception and field/peripheral vision; Dexterity – frequent reaching; grasping; repetitive motion; writing; Hearing/Talking – frequent hearing of normal speech, hearing/talking on the telephone/radio, talking in person; Emotional/Psychological – constant decision making, concentration, and public contact; public speaking; frequent working alone; occasional exposure to trauma, grief, death, and hazardous materials; Special Requirements – wear assigned safety equipment; may work different shifts, weekends, holidays, nights, and/or occasional overtime; Environmental – frequent exposure to noise and varied weather conditions; frequent exposure to unpleasant conditions, such as decomposed bodies, bodies with extensive physical injuries, and other similar conditions. ABILITY Learn basic anatomy and physiology; work closely with physicians when investigating cause, manner, and circumstance of unattended or traumatic death; read and understand medical charts; deal tactfully with persons especially under emergency and emotional situations; establish and maintain effective working relationships; write and type accurate and comprehensive reports on the findings of an investigation; gather and evaluate evidence; demonstrate effective interpersonal and communication skills; work alone and independently without direct supervision in unpleasant or stressful conditions; effective oral and written communications.