Surveillance Operations Manager - Private Investigator Lemieux & Associates LLCSurveillance Operations Manager - Private InvestigatorLas Vegas, NVRemoteFull timeSupervise and direct investigative field staff and other direct reports to develop and maintain a highly motivated, quality-focused investigative team capable of completing investigations of insurance claims for various coverages, including worker's compensation, general liability, property and casualty, disability, life, and health care. Lemieux & Associates is a national leader in the investigative industry, renowned for its world-class ownership, experienced managerial personnel and our seasoned team of expert field investigators.
Surveillance Investigator (Part-Time) VRC InvestigationsSurveillance Investigator (Part-Time)Las Vegas, NevadaVRC 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 Part-Time SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud.
SIU Investigator ORIGIN INVESTIGATIONSSIU InvestigatorLas Vegas, NV$25–$40We are particularly interested in candidates with prior law enforcement, detective, or investigative experience who understand how to gather facts, analyze evidence, and build comprehensive case files. This role is ideal for investigators with experience handling insurance fraud investigations, obtaining statements, and identifying indicators of fraudulent activity.
AG CRIMINAL INVESTIGATOR 2 State of NevadaAG CRIMINAL INVESTIGATOR 2Las Vegas, NV$84,647.52–$127,221.84 / yearCriminal Investigators in the Attorney Generals Investigations Division perform criminal investigations involving violations of federal and/or State laws pertaining to a specific program or regulatory area which includes, but is not limited to, Medicaid fraud, workers compensation fraud, consumer protection, public integrity, human trafficking, missing children, financial fraud, alleged criminal offenses committed by State officers or employees, and all types of conflict of interest cases submitted by outside agencies, along with participating in multi-jurisdictional task forces comprised of officers from federal, State and local enforcement agencies. Criminal Investigators in the Attorney General's Investigations Division perform criminal investigations involving violations of federal and/or State laws pertaining to a specific program or regulatory area which includes, but is not limited to, Medicaid fraud, workers' compensation fraud, consumer protection, public integrity, human trafficking, missing children, financial fraud, alleged criminal offenses committed by State officers or employees, and all types of conflict of interest cases submitted by outside agencies, along with participating in multi-jurisdictional task forces comprised of officers from federal, State and local enforcement agencies.
Construction Compliance Investigator Nevada State Contractors BoardConstruction Compliance InvestigatorLas Vegas, NV$60,000–$84,261feel; reach with hands and arms; regularly lift and/or carry up to 10 pounds; frequently life and/or move up to 25 pounds, and occasionally lift and/or move up. to 50 pounds. Specific vision abilities required by this job included close vision, distance vision, peripheral vision, depth perception, and ability to adjust focus.
COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 State of NevadaCOMPLIANCE/ENFORCEMENT INVESTIGATOR 2Las Vegas, NV$80,993.52–$121,521.60 / yearAbility to: establish and maintain effective working relationships with staff members; discuss and explain program regulations to persons of various backgrounds; secure facts by personal contact, observation and checking of records; interpret pertinent laws and regulations for compliance; maintain equanimity in the face of resistance, indifference or hostility; follow oral and written instructions; complete required forms and documents; review and analyze complaints for possible program or statutory violations; interview complainants, investigate complaints and correspond with complainants and company representative. Working knowledge of: program laws and regulations; State and federal laws pertaining to the program area and appropriate enforcement actions; investigative principles and accepted practices; office procedures, methods and equipment; criminal law to include court procedures, laws of arrest, rules of evidence, search and seizure, confiscation of stolen property, and the legal rights of citizens; the use of force; the appropriate use and care of equipment such as firearms, handcuffs, radios, and patrol vehicle; interviewing and interrogation techniques; current principles and practices of criminal investigations, legal framework of the law, and court procedures.
Asset Protection Investigator Saks OFF 5THAsset Protection InvestigatorLas Vegas, NevadaAchieve 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.
BSA/AML Investigator - UT, AZ, NV (In Office) National Bank of ArizonaBSA/AML Investigator - UT, AZ, NV (In Office)Las Vegas, NV$52,878–$77,550 / yearGood understanding of high risk business entities and the inherently higher risk to the bank for high risk customers, AML and terrorist financing red flags related to the identification of suspicious activity. Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
NewBackground Investigator: Compliance & Verification Payfuture TechnologiesBackground Investigator: Compliance & VerificationLas Vegas, NVBoyd Gaming in Las Vegas, NV is seeking a Background Investigator to conduct thorough background investigations on applicants and employees. Responsibilities include performing credit and criminal checks, obtaining employment verifications, and maintaining high confidentiality.
NewAML Investigator MGM Resorts InternationalAML InvestigatorLas Vegas, NVThe AML Investigator is responsible for conducting due diligence reviews on casino customers to identify potential Anti-Money Laundering (AML) and Source of Funds (SOF) concerns that may present a legal, regulatory, or reputational risk to the Company. THE DAY-TO-DAY: Perform investigations utilizing all available information and resources to assess and analyze records relating to negative news such as criminal arrests, indictments, convictions, civil litigation, regulatory actions and bankruptcies.
NewSenior Civil Engineer & Forensic Construction Investigator Robson ForensicSenior Civil Engineer & Forensic Construction InvestigatorLas Vegas, NVCandidates must possess strong analytical, writing, and communication skills, with about 20% travel involved for on-site inspections.#J-18808-Ljbffr. A leading expert witness consulting firm is seeking a qualified forensic expert in Las Vegas, NV.
NewCivil Engineer - Construction Management Forensic Investigator Robson ForensicCivil Engineer - Construction Management Forensic InvestigatorLas Vegas, NVLocationsLas Vegas & Reno, NVRequirementsLicensure: Active Professional Engineer (P.E.) licenseEducation: B.S. in Civil EngineeringExperience: 15+ years of hands-on experience in construction management, including commercial, and experience with quality control and safety issues on construction sitesAdditional Experience a Plus: Experience in single-family, high-rise, industrial, land development, and/or heavy/highway constructionKnowledge: Thorough working knowledge of contracts, means & methods, scheduling, estimating, and subcontractor managementSkills: Excellent technical, analytical, writing, and communication skillsAptitude: Strong ability to translate complex technical findings into clear, objective evidence for non-technical audiencesWork Style: Approximately 20% travel for inspections; the remainder is focused on analysis and report drafting, working independently and as part of a collaborative teamPrior forensic experience is not required. About UsRobson Forensic is a national leader in expert witness consulting, providing technical expertise across many fields within engineering, architecture, science, and a broad range of specialty disciplines.
Unarmed Security Officer Norton Consulting & InvestigationsUnarmed Security OfficerLas Vegas, Nevada$18About Norton Consulting & Investigations: We are a Service Disabled Veteran Owned Small Business with a leadership team that possess over 60 years of combined experience in investigation and security related projects for government, corporations, not-for-profit organizations, and private individuals. Highly Desired: Can provide proof of formal training in areas related to security force operations such as, but not limited to, laws of arrest, application of force, organized security force principles, P.O.S.T.