UNKNOWN

FEED

Routinely handles cases that are sensitive or high profile, those that are complex cases involving or cases involving multiple perpetrators or intricate healthcare fraud schemes. Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings.

YEAR

CVS Health offers a world of promising job opportunities across a diverse range of careers in everything from corporate and pharmacy roles to retails positions. No matter where you work at CVS Health, your unique skills, talents and abilities are welcome and valued. We recognize and reward greatness and want our employees to know their work is making a difference in the lives of millions. Join us today. Together we can continue making innovative, high-quality health and pharmacy services safe, affordable and accessible – for all.

CVS Health Corp

Senior Investigator, Special Investigations Unit (Aetna SIU)

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As a criminal Investigator (Special Agent), you'll receive paid training, develop investigative skills, and take on work with real-world impact. We are an approved NCS recruiting vendor helping qualified candidates connect with career opportunities in state and government criminal investigation.

Bridging the gap between people & opportunity

Criminal Investigator (Special Agent)

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JOB SUMMARY: Our dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claims decisions. Case Documentation: Conduct in-person interviews and obtain accurate, detailed statements from all parties involved, and retrieve relevant documents to support investigative findings.

Ethos Risk Services LLC

Special Investigations Unit (SIU) - Field Investigator

Maintain compliance with credit union policies and applicable laws related to account management, fraud and its investigation; and in many fraud investigations, facilitate the filing of Suspicious Activity Reports (SAR) required by the Bank Secrecy Act/Anti-Money Laundering Act which governs the disclosure of financial account information to law enforcement agencies. The position is also responsible for validating the identities of new members and monitoring and/or researching information to determine if account holders are attempting high-risk activities that expose the credit union to financial risk, as well as potential legal and regulatory risk.

Georgia's Own Credit Union

Loss Prevention Investigator

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Act as the Program Integrity liaison and ensure collaboration with state and federal agencies and facilitate accurate deployment and ongoing monitoring of state-specific regulations and ongoing partnership with state regulators in managing Medicaid and Medicare programs. This role is also responsible for the identification and monitoring of emerging FWA trends and conducting research and interactions on claims, industry and other sources (internal and external) of data and information to identify potential FWA and support ongoing fraud investigations.

CareSource

Lead Investigator

Environmental Factors: Essential functions are continuously performed with exposure to adverse environmental conditions, including inclement weather; extreme hot or cold temperatures; humidity and moisture; dry environments; possible bodily injury from hazards including biological, chemical, sharp objects/tools, heavy machinery, traffic; and dry environments. Additionally, essential functions continuously require incumbents to be on call and work irregular hours (nights, weekends, holidays); attend work related meetings and trainings; direct others; handle confidential information; maintain stamina during the work day; meet deadlines; operate equipment; stay organized; use math/calculations; and use a keyboard or type.

HALL COUNTY OF

Investigator

Upon thorough review of cases, either at pre-revocation or post revocation status, make referrals to Parole Board programs to include but not limited to: Valdosta Parole Center, Washington Detention Center, Electronic Monitoring, and local counseling program. Georgia State Government is a large enterprise, composed of various agencies and entities with a common goal to improve the lives of Georgia's more than 10 million citizens!

Pardons and Paroles, State Board of

Criminal Investigator 3

Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.

Elevance Health

Clinical Fraud Investigator II

Job Description: At Regions, the Senior Corporate Security Field Investigator collaborates closely with branch associates, bank management, senior leadership, Human Resources, law enforcement agencies, and other key stakeholders to detect, investigate, and mitigate incidents involving fraud, robbery, workplace violence, and other criminal activities. Employees who elect to carry a concealed firearm and receive approval must be able to meet the following requirements: Possess firearm certification and/or successfully complete required firearm training and obtain applicable certifications.

Regions Financial Corporation (NYSE:RF), with $121 billion in assets, is a member of the S&P 500 Index and is one of the nation's largest full-service providers of consumer and commercial banking, wealth management, mortgage, and insurance products and services. Regions serves customers in 16 states across the South, Midwest and Texas, and through its subsidiary, Regions Bank, operates approximately 1,700 banking offices and 2,000 ATMs. Additional information about Regions and its full line of products and services can be found at www.regions.com.

Regions Financial Corp

Senior Corporate Security Field Investigator

Additionally, USG supports Freedom of Expression as stated in Board Policy 6.5 Freedom of Expression and Academic Freedom found on-line at https://www.usg.edu/policymanual/section6/C2653 . Applies subject matter expertise and integrate best practices in investigations by remaining current with relevant laws, changes, policies, procedures, investigative techniques, and trauma informed investigations with special attention to empathy and sensitivity.

Kennesaw State University

Equity and Title IX Investigator

FULL_TIME

The 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.

Allied Universal provides unparalleled service, systems and solutions to the people and business of our communities, and is North America's leading security services provider. With over 140,000 employees, Allied Universal delivers high-quality, tailored solutions, which allows clients to focus on their core business. For more information: 866.825.5433 or <a href="http://www.aus.com/" target="_blank">www.AUS.com</a>

Allied Universal

Surveillance Investigator

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With nearly 150 degree programs at the bachelors, masters and doctoral levels, Georgia Southern has been designated a Carnegie Doctoral/R2 "high research" university and serves more than 29,500 students from all 50 states, Washington, D.C., Puerto Rico, and more than 100 countries. With a focus on hands-on learning, Georgia Southern is supporting the demand for highly skilled workers by providing academic excellence and creative innovation in a supportive, student-centered environment that empowers the next generation of leaders to succeed.

HOUR

Georgia Southern University

Criminal Investigator

Knowledge and level of competency commonly associated with the completion of specialized training in the occupational field, in addition to basic skills typically associated with a high school education. The employee frequently lifts light and heavy objects, climbs ladders, uses tools or equipment requiring a high degree of dexterity, and must be able to distinguish between shades of color.

Columbus Consolidated Government

C.I.G Investigator

Our 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.

Entry-Level Investigator

Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks. TRAINING: The Robison Group provides remote and/or in-classroom training to ensure that individuals are set up for success before moving into their roles.

The Robison Group

Private Investigator

Achieve 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.

Saks OFF 5TH

Asset Protection Investigator

REQUIREMENTS: 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.

You 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. To update your application, including supporting documentation: Visit USAJOBS - How to Update Application during the announcement open period, make updates or add supporting documentation, then continue through the entire application process and click Submit Application to send updates to the hiring agency.

Department of the Treasury
<a href="https://home.treasury.gov/">https://home.treasury.gov/</a>
 The Department of the Treasury is organized into two major components - the Departmental Offices and the operating bureaus. Treasury Bureaus make up 98% of the Treasury work force and are responsible for carrying out specific operations assigned to the Department. The Department of the Treasury includes: 
  *Departmental Offices (DO)  The Departmental Offices (DO)are primarily responsible for the formulation of policy and management of the Department as a whole, while the operating bureaus carry out the specific operations assigned to the Department.   
*Bureau of Engraving & Printing (BEP)  The Bureau of Engraving & Printing (BEP) designs and manufactures U.S. currency, securities, and other official certificates and awards. 
*Internal Revenue Service (IRS)  The Internal Revenue Service (IRS) is the largest of Treasury's bureaus. It is responsible for determining, assessing, and collecting internal revenue in the United States. 
Alcohol and Tobacco Tax and Trade Bureau (TTB)  The Alcohol and Tobacco Tax and Trade Bureau (TTB) is responsible for enforcing and administering laws covering the production, use, and distribution of alcohol and tobacco products. TTB also collects excise taxes for firearms and ammunition.        Bureau of the Fiscal Service  The Bureau of the Fiscal Service was formed from the consolidation of the Financial Management Service and the Bureau of the Public Debt. Its mission is to promote the financial integrity and operational efficiency of the U.S. government through exceptional accounting, financing, collections, payments, and shared services.       The Financial Crimes Enforcement Network (FinCEN)                                                                                                                                                      The Financial Crimes Enforcement Network (FinCEN) supports law enforcement investigative efforts and fosters interagency and global cooperation against domestic and international financial crimes. It also provides U.S. policy makers with strategic analyses of domestic and worldwide trends and patterns.
Inspector General   The Inspector General conducts independent audits, investigations and reviews to help the Treasury Department accomplish its mission; improve its programs and operations; promote economy, efficiency and effectiveness; and prevent and detect fraud and abuse.   
Office of the Comptroller of the Currency (OCC)  The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises national banks to ensure a safe, sound, and competitive banking system that supports the citizens, communities, and economy of the United States.    
Treasury Inspector General for Tax Administration (TIGTA)   The Treasury Inspector General for Tax Administration (TIGTA) provides leadership and coordination and recommends policy for activities designed to promote economy, efficiency, and effectiveness in the administration of the internal revenue laws. TIGTA also recommends policies to prevent and detect fraud and abuse in the programs and operations of the IRS and related entities.       U.S. Mint  The U.S. Mint designs and manufactures domestic, bullion and foreign coins as well as commemorative medals and other numismatic items. The Mint also distributes U.S. coins to the Federal Reserve banks as well as maintains physical custody and protection of our nation's silver and gold assets.

Department of the Treasury, US

Tax Law Specialist

Responsibilities of the Director: is the most senior administrator at Skidaway Institute and has overall responsibility for personnel, budgets, and facilities at Skidaway Institute; models and fosters a climate of collegiality while providing the strategic and institutional vision for vigorous, collaborative research; directly oversees the faculty in their research role, as well as the Director of Finance and Operations, Marine Superintendent, Public Relations/ Communications Coordinator, and an administrative assistant; conducts or oversees annual evaluations of all Skidaway Institute staff and supports their professional development; promotes and facilitates externally funded research at Skidaway Institute; works collaboratively with the Department of Marine Sciences Head to recruit, mentor, and evaluate Skidaway Institute faculty; works closely with the Department of Marine Sciences Head to integrate Skidaway Institute faculty into the Department's strategic research, education, service, and outreach initiatives; partners with UGA's other coastal units, including the UGA Marine Institute on Sapelo Island, UGA Marine Extension and Georgia Sea Grant, to develop impactful initiatives consistent with their respective missions; identifies and expands collaborative opportunities with other University System of Georgia institutions and UGA colleges and schools; keeps the Office of Research, Department of Marine Sciences, and other stakeholders informed of Skidaway Institute initiatives and opportunities; works closely with the UGA Office of Governmental Relations to elevate Skidaway Institute legislative priorities; and. Partnerships & communication - Partners with UGA's other coastal units, UGA colleges and schools and University System of Georgia institutions to develop impactful initiatives consistent with their respective missions; Works closely with the UGA Office of Governmental Relations to elevate Institute legislative priorities; keeps the Office of Research, Department of Marine Sciences, and other stakeholders informed of Institute initiatives and opportunities; Represents the Institute in regional, national, and international venues.

University of Georgia

Director of Skidaway Institute of Oceanography and Professor

With five decades of experience, Shepherd Center provides world-class clinical care, research, and family support for people experiencing the most complex conditions, including spinal cord and brain injuries, multi-trauma, traumatic amputations, stroke, multiple sclerosis, and pain. You will enjoy career growth, strong relationships with co-workers, strong support from leadership, and fun activities that have kept over 12% of staff members working at Shepherd for more than 20 years.

Special Investigator Jobs in Georgia

Senior Investigator, Special Investigations Unit (Aetna SIU) CVS Health Corp

Criminal Investigator (Special Agent) Bridging the gap between people & opportunity

Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services LLC

Loss Prevention Investigator Georgia's Own Credit Union

Lead Investigator CareSource

Investigator HALL COUNTY OF

Criminal Investigator 3 Pardons and Paroles, State Board of

Clinical Fraud Investigator II Elevance Health

Senior Corporate Security Field Investigator Regions Financial Corp

Equity and Title IX Investigator Kennesaw State University

Surveillance Investigator Allied Universal

Criminal Investigator Georgia Southern University

C.I.G Investigator Columbus Consolidated Government

Entry-Level Investigator Ethos Risk Services LLC

Private Investigator The Robison Group

Asset Protection Investigator Saks OFF 5TH

Investigator Ethos Risk Services LLC

Tax Law Specialist Department of the Treasury, US

Director of Skidaway Institute of Oceanography and Professor University of Georgia

Research Physical Therapist- SCI Shepherd Center

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