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Applies the techniques of critical thinking to prioritize and develop investigations that have complex allegations and/or significantly financial impact to multiple claims spanning across multiple lines of business and potentially across several states. Proactively analyzes highly technical information from multiple sources including leveraging the analytics team, explores new approaches and sources of information, and makes key decisions to drive cases to resolution with minimum oversight.

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The Travelers Companies Inc

MCU SIU Investigator

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Duties 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.

Military, Veterans and Diverse Job Seekers

Supervising Court Investigator

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Under the leadership and general supervision of the Assistant Vice President for Title IX, and TCC Title IX Administrator, the Title IX Investigator is responsible for assessing reports and complaints of Title IX, other sex-based misconduct, and related retaliation filed by students, staff, and faculty of The Claremont Colleges, conducting timely investigations pursuant to The Claremont Colleges Interim Policy on Title IX Sexual Harassment, Other Sex-Based Misconduct, and Retaliation, creating and maintaining files and documentation, and preparing initial and final reports. Stay thoroughly knowledgeable in Title IX, Cal Ed Code, The Claremont Colleges Interim Policy on Title IX Sexual Harassment, Other Sex-Based Misconduct, and Retaliation, relevant Federal and California state laws and regulations, as well as relevant changes and trends in Title IX and California.

The Claremont Colleges Services

Investigator, Title IX

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Experience must include planning, conducting, and participating in complex financial investigations with specialized experience in the area of forfeiture, organized crime, white collar crime, fraud, drug trafficking, money laundering, and/or similar area of criminal activity. Minimum 8 years of experience in performing open-source intelligence analysis (OSINT) investigations.

AFISS Senior Financial Investigator

Ability to: Conduct a variety of welfare fraud and departmental investigations; obtain information and evidence by observation, record examination, interviews and use of electronic and electronic data processing equipment; analyze and evaluate the statements of witnesses or suspected violators and draw logical conclusions; secure and present information and evidence in both verbal and written form; identify, detain and arrest suspects in accordance with sworn peace officer status; deal with citizens and public officials under conditions requiring tact; establish and maintain effective working relationships with the members of the public and other law enforcement personnel; communicate clearly and effectively with diverse populations. Knowledge of: Diverse interviewing techniques; research methods and techniques; investigative techniques and procedures; the principles of identification, preservation and presentation of evidence; the legal rights of citizens; policies and procedures regarding the safety and security of juveniles; ongoing and new rules of evidence and court procedures; methods of collaborative problem solving; ongoing and new state and local laws and regulations governing sworn peace officer legal authority; commercial and property laws and credit transactions; legal procedures; the methods of financial record keeping.

Investigator Jobs in King, CA

MCU SIU Investigator The Travelers Companies Inc

Supervising Court Investigator Military, Veterans and Diverse Job Seekers

Investigator, Title IX The Claremont Colleges Services

AFISS Senior Financial Investigator Military, Veterans and Diverse Job Seekers

Welfare Fraud Investigator County of Riverside, California

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