COPP- PAROLE INVESTIGATOR State of IdahoCOPP- PAROLE INVESTIGATORBoise, IDTypically gained by a bachelor's degree in criminal justice or equivalent education specific to constitutional law and due-process hearings; OR at least one year of experience in a correctional setting conducting hearings such as: disciplinary hearings, preliminary hearings, administrative segregation hearings or classification hearings; OR (Pre-Service Academy) POST certification and one year experience as a law enforcement officer. Typically gained by completion of at least one (1) college courses in psychology, sociology, or criminology, or approximately 30 hours of related training in areas such as Social Problems, Thinking Errors, Substance Use Disorders, Human Behavior Patterns, and/or Criminal Behavior Patterns; OR at least one year of experience in the social services field applying this knowledge.
Auditor/Investigator I Qlarant Quality Solutions IncAuditor/Investigator IIDCollects data for audits/investigations into claims, utilizing a combination of analytical skills and attention to detail, reviewing documentation, interviewing involved parties, and communicating with various stakeholders to gather relevant information for successful resolution and closure. Qlarant is a not-for-profit corporation that partners with public and private sectors to create high quality, safe, and efficient delivery of health care and human services programs.
Senior Investigator - Criminal Law Division - OAG State of IdahoSenior Investigator - Criminal Law Division - OAGBoise, IDExperience in specialized investigations, preferably in public corruption or white-collar fraud but may include Internet Crimes Against Children (ICAC), narcotics, cybercrime, human trafficking, organized crime, counter-terrorism, missing persons, or other speciality. Benefits: State employee benefits which include low-cost health and dental insurance, paid vacation and sick leave, 11 paid holidays, multiple retirement savings plans, flexible spending accounts, paid parental leave, and one of the nation's best state retirement systems (PERSI).
Criminal Investigator - Criminal Law Division - OAG State of IdahoCriminal Investigator - Criminal Law Division - OAGBoise, IDp>Benefits: State employee benefits which include low-cost health and dental insurance, paid vacation and sick leave, 11 paid holidays, multiple retirement savings plans, flexible spending accounts, paid parental leave, and one of the nation's best state retirement systems (PERSI). If you require an accommodation at any step in our recruitment process, you are encouraged to contact Human Resources at (208) 334-4523 or email denise.stringer@ag.idaho.gov.
Agriculture Investigator, Senior - Post Falls State of IdahoAgriculture Investigator, Senior - Post FallsPost Falls, IDEnforce state laws and ISDA rules and conduct investigations and inspections including: • Phytosanitary Export Certification • Field Inspections • Nursery Inspections and License Enforcement • Feed and Fertilizer Sampling and Registration Enforcement • Pest and Disease Surveys • Quarantine Rule Enforcement • Seed Enforcement under Federal and State Seed Laws • Rules • Apiary Inspections • Administrative Duties including: • Develop project reports and investigation reports for submission and approval to Program Manager Bureau Chief or Division Administrator as necessary • Represent ISDA in meetings with grower organizations commodity commissions and the general public and interactions with the University of Idaho and other Federal or state agencies as directed by Program Manager • Provide administrative and office coverage as directed by the Program Manager • Draft correspondence as directed by the Program Manager • Develop routine reports such as Activity Vehicle and financial reports and submit by due date • Maintain Required Skill Development and Non-Supervisory Employee Training • Participate in Special Projects as Directed by Program Manager. Maintain and submit appropriate documentation to Fiscal to support the purpose of and to validate all transactions obtain required approvals and seek prior advice and approval for non-routine transactions that are not easily defined within the ISDAs policies and procedures.
IDOC Pre-Sentence Investigator- D4 State of IdahoIDOC Pre-Sentence Investigator- D4Boise, IDTypically gained from completing at least six credit hours or 36 hours of training regarding criminal justice or a closely related field or at least Six months of full-time experience working in the criminal justice system administering policies and procedures that relate to offender management or legal processes of the criminal justice system. (A Correctional Officer or office/administrative support staff conducting informal day to day interviews is non-qualifying.) or completing an internship (at least 150 hours) related to this field or At least 12 hours of training specific to interviewing (E.g.
NewEthics and Compliance Manager & Investigator Albertsons Companies IncEthics and Compliance Manager & InvestigatorBoise, IDp>Locally great and nationally strong, Albertsons Companies (NYSE: ACI) is a leading food and drug retailer in the U.S. We operate over 2,200 stores, 1,732 pharmacies, 405 fuel centers, 22 distribution facilities, and 19 manufacturing plants across 34 states and the District of Columbia. The Ethics & Compliance - Manager & Investigator supports the Company's Ethics & Compliance program by assisting with business ethics investigations and policies, supporting oversight of the Anti‑Money Laundering (AML) compliance program, and administering third‑party due diligence processes.
INVESTIGATOR - DOPL State of IdahoINVESTIGATOR - DOPLBoise, IDInvestigation activities include planning, organizing, and performing interviews at various sites such as homes, offices, jails, prisons, mental health facilities, nursing homes, crematories, or funeral homes where alleged violations for compliance have occurred; analyzing and evaluating evidence and testimony; preparing detailed, fact-based professional reports and correspondence; testifying in adversarial disciplinary hearings; interpreting and applying laws and regulations and explaining them to others. Completion of POST or equivalent state-sponsored law enforcement training (any level) OR military police school OR regulatory training such as CLEAR basic and specialized National Certified Investigator and Inspector Training (NCIT).
NewFraud Investigator - DMS State of IdahoFraud Investigator - DMSBoise, IDli>Experience Analyzing documents for evidence and case history to detect discrepancies and identify possible violations, conducting fact finding interviews to obtain statements and evidence from parties including suspects, victims, and witnesses to detect possible violations of the law, preparing for hearings, preparing reports and affidavits. Typically gained through a college degree in criminal justice, law enforcement or a related field PLUS at least one year of experience working with laws, techniques, and procedures; OR specific coursework in each of the areas listed PLUS at least three years' work experience applying each of laws, techniques, and procedures.
NewIDOC - Pre-Sentence Investigator - D1 State of IdahoIDOC - Pre-Sentence Investigator - D1Coeur d'Alene, IDTypically gained from completing six months of full-time experience working in the criminal justice system administering policies and procedures that relate to offender management or legal processes of the criminal justice system; (Office/administrative support work is typically non-qualifying) or at least six months of full-time work experience with a primary responsibility for in-depth interviewing of clients to solicit facts, record information, and make determinations based on applicant's findings, (A Correctional Officer or office/administrative support staff conducting informal day to day interviews is non-qualifying.) or completing an internship (at least 150 hours) related to this field or at least 12 hours of training specific to interviewing. Typically gained from completing at least six credit hours or 36 hours of training regarding criminal justice or a closely related field or at least Six months of full-time experience working in the criminal justice system administering policies and procedures that relate to offender management or legal processes of the criminal justice system.
Fraud, Waste & Abuse (FWA) Investigator - No Surprises Act (NSA) CVS Health CorpFraud, Waste & Abuse (FWA) Investigator - No Surprises Act (NSA)Work At Home, ID$66,330–$145,860 / yearThe position plays a key role in identifying fraud risks, supporting program integrity efforts, and helping to prevent financial losses related to fraud, waste, and abuse. Directs complex investigations, including data analysis, interviews, and document review, to identify potential fraud, waste, and abuse, including NSA-related activity.
Senior Investigator, Special Investigations Unit (Aetna SIU) CVS Health CorpSenior Investigator, Special Investigations Unit (Aetna SIU)ID$46,988–$122,400 / yearAnticipated Weekly Hours 40 Time Type Full time Pay Range The typical pay range for this role is: $46,988.00 - $122,400.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations of fraud and abuse Required Qualifications 3 years working on health care fraud, waste, and abuse investigatory and audits required.
Investigator Canyon County IdahoInvestigatorCaldwell, ID$72,488–$100,027.20 / yearAbility to: Work cooperatively and constructively with fellow workers and members of the public to provide public service of the highest quality and quantity; Work cooperatively and constructively with local law enforcement agencies; Understand and apply departmental, state, and local law enforcement procedures, policies, rules, and regulations; Analyze situations quickly and objectively, to recognize actual and potential dangers, and to determine proper course of action; Cope with stressful situations calmly, fairly, tactfully, and with respect for individual rights. o Assist deputy prosecutors in all facets of case preparation, including but not limited to trial preparation, meeting with victims and witnesses, locate and collect evidence, interviewing defense witnesses, and other matters as needed for case readiness.
Fraud Investigator II Boeing Employees Credit UnionFraud Investigator IIID$35.05–$42.84 / hourWHAT YOU'LL DO: Fraud Monitoring & Detection: You'll use multiple fraud management systems and reporting tools to proactively monitor accounts and identify suspicious monetary and non-monetary activity across products like Zelle, checks, transfers, and new accounts. IMPACT YOU'LL MAKE: As a Fraud Investigator II, you'll play a critical role in protecting members and safeguarding financial assets by identifying and resolving fraudulent activity across a range of products and services.
Agriculture Investigator, Senior - Post Falls Idaho Division of Human ResourcesAgriculture Investigator, Senior - Post FallsPost Falls, IDMaintain and submit appropriate documentation to Fiscal to support the purpose of and to validate all transactions, obtain required approvals, and seek prior advice and approval for non-routine transactions that are not easily defined within the ISDA's policies and procedures. + Represent ISDA in meetings with grower organizations, commodity commissions, and the general public, and interactions with the University of Idaho and other Federal or state agencies as directed by Program Manager.