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 .
Surveillance Investigator VRC InvestigationsSurveillance InvestigatorAtlanta, GeorgiaVRC provides their investigators with necessary equipment and comparable pay, to include drive time, above normal commute mileage reimbursement, company paid licensing fees in most states and allowance for non-reimbursed business expenses. We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud.
Investigator Ethos Risk Services LLCInvestigatorAtlanta, GAREQUIREMENTS: Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
Entry-Level Investigator Ethos Risk Services LLCEntry-Level InvestigatorAtlanta, GAOur Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary! Documentation: Finalize case files by submitting case reports and uploading video footage via personal laptop at the end of the day.
Tax Law Specialist Reviewer NTE 1 YR MBE 4 YR MBMP Department of the Treasury, USTax Law Specialist Reviewer NTE 1 YR MBE 4 YR MBMPAtlanta, GA$125,776–$187,093 / yearYou must also meet the following requirement(s): TIME AFTER COMPETITIVE APPOINTMENT (TACA): By the closing date (or if this is an open continuous announcement, by the cut-off date) specified in this job announcement, current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment. If applying for a higher grade and you met time-in-grade (TIG) at another agency, it is recommended that you provide an SF-50(s) (Notification of Personnel Action) (or equivalent) which demonstrates you meet the 52-week TIG requirement (e.g., Promotion with an effective date more than one (1) year old, Within-Grade-Increase at the highest grade held).
Corporate Security Investigator The Home Depot IncCorporate Security InvestigatorAtlanta, GAKey responsibilities include: analyzing information, determination of exception data to drive the investigation, communication, and coordination of information to appropriate business teams and other partners, ownership of the investigative process from case assignment to judicial action, coordination with law enforcement to ensure effective prosecution, restitution, and recovery, coordination with business partners to develop new exception data, review of CCTV, SQL reports and other data sources to support investigative efforts, and fraud trend analysis to increase awareness within the department and across the business. Position Purpose: The Corporate Security Investigator is responsible for investigating and supporting investigations across the Corporate Security portfolio to include, including e-commerce fraud committed against HomeDepot.com and its subsidiaries, corruption, asset misappropriation, data loss, payments, and refund fraud, as well as the assessment and investigation of threatening behavior toward the company, it's associates and properties.
Financial Investigator CONTACT GOVERNMENT SERVICESFinancial InvestigatorAtlanta, GA$57,677.01–$78,275.94 / yearEstablishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
Senior Financial Investigator CONTACT GOVERNMENT SERVICESSenior Financial InvestigatorAtlanta, GA$74,156.16–$107,114.45 / yearEstablishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
Financial Investigator Contact Government Services LLCFinancial InvestigatorAtlanta, GAEstablishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
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 .
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.
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).
Asset Protection Investigator Saks OFF 5THAsset Protection InvestigatorAtlanta, GeorgiaAchieve 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.
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 - Organized Retail Crime (ORC) Law, Department ofCriminal Investigator - Organized Retail Crime (ORC)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 - Medicaid Fraud Division Law, Department ofCriminal Investigator - Medicaid Fraud DivisionAtlanta, 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. -Assists in searching public records, governmental databases, and commercial databases for evidence of health care fraud and patient abuse allegations.
Financial Crimes Senior Investigator I Truist Financial CorpFinancial Crimes Senior Investigator IAtlanta, GAAs 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.
Process Support Investigator WerfenProcess Support InvestigatorNorcross, GeorgiaFull timeQualifications: As a Quality Engineer / Process Support Investigator, you must possess excellent communication skills, both oral and written, to interpret scientific and technical journals, financial reports and legal documents. Responsibilities: As a Quality Engineer / Process Support Investigator, you will be responsible for performing complex multivariate analysis and creating complex graphs and charts within the manufacturing/healthcare industry.
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.
NewAssistant, Associate, and Senior Investigator (Research Faculty) Shriners Children's Research InstituteAssistant, Associate, and Senior Investigator (Research Faculty)Atlanta, GeorgiaLocated in Atlanta, Georgia's Science Square innovation district, SCRI will occupy a 150,000-square-foot, state-of-the-art facility focused on tissue engineering, genomics, movement science, artificial intelligence, clinical informatics, augmented reality, and biomanufacturing. We seek candidates with expertise in the following areas of research to advance this effort and to work both within the institute, in collaboration with our domestic and international clinical and research partners within Shriners Children’s, and in concert with our local research collaborators in the academic and not-for-profit research community in Atlanta.