Fraud Investigator I Commonwealth of VirginiaFraud Investigator IVA$34,752–$39,752 / yearAbilities- Demonstrated ability to: communicate effectively both orally and in writing; perform addition, subtraction, multiplication, and division; calculate overpayments and track payments; testify in court proceedings; establish and maintain effective working relationships with clients, associates, law enforcement, other agencies and others; work independently; analyze data, recognize gaps and collect information; draw legal and supportable conclusions; prepare reports; apply principles of persuasion and/or influence; document data from interviews, forms, and documents; and organize own work schedule. Receives, evaluates and tracks allegations of suspected fraud; Conducts an inquiry and investigation into the allegation in an effort to determine intent or no intent on the part of the client in all program areas; Determines an Administrative Disqualification or refers to the Commonwealth's Attorney Office; Calculates overpayments when the overpayment is discovered through a fraud investigation; Prepares reports; Reviews all new policy and procedures; and.
Investigator, Regulated Products Enforcement Unit Commonwealth of VirginiaInvestigator, Regulated Products Enforcement UnitRichmond, VA$65,000–$70,000 / yearCandidates also should have well-developed oral and written communication skills; a proven ability to work efficiently in a fast-paced, high-volume environment; and the skills to interact effectively with other state/federal agencies and the general public. This individual will investigate suspected violations of consumer protection statutes regulating certain products, including liquid nicotine and nicotine vapor products, products containing kratom, and products containing tetrahydrocannabinol (THC).
Investigator (Hotline) U.S. Department of DefenseInvestigator (Hotline)Alexandria, VA$121,785–$158,322 / yearMilitary Spouse Preference (MSP) Eligible: If you are a Military Spouse Preference applicant, you must include a completed copy of the Military Spouse PPP Self-Certification Checklist dated within 30 days along with the documents identified on the checklist to verify your eligibility for Military Spouse Preference. Alternatively, If you are a current military member in active duty service and do not have a copy of your DD Form-214, you must submit a written documentation (certification) from your branch of service certifying that you are expected to be discharged or released from active duty under honorable conditions no later than 120 days after the date the certification is submitted with your application for this position.
Medicolegal Death Investigator I/II - Northern District DHRMMedicolegal Death Investigator I/II - Northern DistrictManassas, Virginiaincluding hair texture, hair type, and protective hairstyles such as braids, locks, and twists); sex; color; national origin; religion; sexual orientation; gender identity or expression; age; veteran status; political affiliation; disability; genetic information; and pregnancy, childbirth, or related medical conditions. disaster events as requested, ability to traverse rocky, uphill or otherwise unstable geographic locations, ability to lift/push/pull 100 lbs-500+lbs body weights.
Investigator, Office of Civil Rights, Worker Protection Unit DHRMInvestigator, Office of Civil Rights, Worker Protection UnitVirginia Beach, VirginiaThe investigator must be able to effectively gather and analyze payroll and employment records, interview complainants, witnesses, and respondents, compute back wages and damages, facilitate mediation efforts between the parties, and maintain and update case statuses and progress in WPU’s case management system. The Worker Protection Unit (WPU) Investigator will conduct investigations of complaints alleging violations of Virginia's labor laws, including the Virginia Minimum Wage Act, prevailing wage statutes, and worker misclassification statutes.
Entry Level Field Investigator Military, Veterans and Diverse Job SeekersEntry Level Field InvestigatorStafford, VirginiaIn addition to other demands, the demands of the job include: Maintaining composure in dealing with executives, sources, subjects, and staff, in group and one-on-one settings and in situations requiring high performance and results. Investigators type comprehensive reports summarizing facts obtained from these field source interviews and record information, and submit them for quality review and completeness.
Captain (Regional Investigator): Central Administration #01429 DHRMCaptain (Regional Investigator): Central Administration #01429VirginiaLayoff Preferences: Applicants who possess an Interagency Placement Screening Form (Yellow Form) or a Preferential Hiring Form (Blue Form) as issued under the Department of Human Resources Management (DHRM) Policy 1.30 Layoff (Commonwealth of VA employees only) MUST attach these forms when submitting their state application and/or résumé. Marijuana use is prohibited for positions that require possession of a firearm or a Commercial Driver’s License in the performance of official duties such as Corrections Officers, Probation Officers, Tractor Trailer Drivers and others.
Wage Protection Investigator DHRMWage Protection InvestigatorHarrisonburg, VirginiaDOLI is seeking highly motivated and skilled individuals to work as full-time Wage Protection Investigators to support its enforcement efforts including the protection of workers’ wages, protection from independent contractor misclassification, child labor protections and prevailing wage requirements on public works contracts. Current and former employees of the Commonwealth of Virginia who have either been laid off or will be laid off from State service, who indicate preferential hiring rights in the form of a valid Interagency Placement Screening Form (yellow card) or a Preferential Hiring Form (blue card), must submit the card to our office by the application deadline.
Investigator, Regulated Products Enforcement Unit DHRMInvestigator, Regulated Products Enforcement UnitRichmond, VirginiaCandidates also should have well-developed oral and written communication skills; a proven ability to work efficiently in a fast-paced, high-volume environment; and the skills to interact effectively with other state/federal agencies and the general public. This individual will investigate suspected violations of consumer protection statutes regulating certain products, including liquid nicotine and nicotine vapor products, products containing kratom, and products containing tetrahydrocannabinol (THC).
Senior Financial Investigator, Major Crimes and Emerging Threats DHRMSenior Financial Investigator, Major Crimes and Emerging ThreatsRichmond, VirginiaThe successful candidate for this position will: Conduct investigations of financial and financial related crimes under the Virginia criminal code; Be responsible for performing and investigating work in complex financial crimes cases such as money laundering, bank fraud, embezzlement, identity theft and related crimes; Work collaboratively with and serve as a Virginia Attorney General representative on local, state, federal, and interagency financial crime task forces; Prepare evidence for prosecution and testify to such findings in state and federal courts as needed; Assist with special investigations and projects as needed. The successful candidate must have the ability to work independently and as a team member, the ability to organize and analyze large quantities of information, possess keen attention to detail, and exhibit professional initiative and problem-solving skills.
Investigator - Tidewater DHRMInvestigator - TidewaterVirginia Beach, VirginiaThe primary territory is the Tidewater area, including but not limited to Chesapeake, Accomack, Northampton, Virginia Beach, Portsmouth, Norfolk, Franklin City, Isle of Wight, Southampton, Suffolk, Brunswick, Emporia, Greensville, Hopewell, Prince George, Surry, Sussex, Newport News, and Hampton, but the successful candidate may also receive assignments in other areas of Virginia. In addition, the candidate must be able to prioritize assignments; maintain strict confidentiality; be able to manage a high-volume workload; communicate effectively both verbally and in writing; be proficient in desktop applications such as Microsoft Word, Excel, Teams, and Outlook; and exercise good judgment and problem-solving skills.
Medicolegal Death Investigator I (MEX59) - Central District DHRMMedicolegal Death Investigator I (MEX59) - Central DistrictHanover, Virginiaincluding hair texture, hair type, and protective hairstyles such as braids, locks, and twists); sex; color; national origin; religion; sexual orientation; gender identity or expression; age; veteran status; political affiliation; disability; genetic information; and pregnancy, childbirth, or related medical conditions. To be considered for this opportunity, applicants will need to provide their AHP Letter (formerly COD) provided by the Department for Aging & Rehabilitative Services (DARS), or the Department for the Blind & Vision Impaired (DBVI).
Patient Experience Investigator- Piedmont Geriatric Hospital DHRMPatient Experience Investigator- Piedmont Geriatric HospitalVirginiaUnder Virginia Code § 37.2-314 and 37.2-408.1, the Department of Behavioral Health & Developmental Services is prohibited from employing or using as volunteers, persons who have been convicted of specific (“barrier”) crimes or persons who may be the subject of pending (“barrier”) charges as listed under Virginia Code § 19.2-392.02. This position will work collaboratively with facility administration, management, staff, patients, families, and other stakeholders to develop, coordinate and support programs and activities related to patient, visitor and employee satisfaction.
EEO Human Rights Investigator PrInce William County GovernmentEEO Human Rights InvestigatorWoodbridge, VA$70,921.50–$125,014.50 / yearIf you have a proven track record of delivering high-quality work, thrive in a fast-paced environment, and enjoy collaborating with a highly talented team, we'd love to meet you! Full-time and part-time Prince William County Government employees are eligible to participate in our plans; however, the level and cost of benefits depends on the classification of the position.
NewLicensing Financial Investigator DHRMLicensing Financial InvestigatorRichmond, VirginiaThe Licensing Financial Investigator will: • Be responsible for conducting financial investigations and accounting reviews of the financial statements and related information submitted for Sports Betting and Casino applicants, entities, key managers, and principals. • Examine, evaluate, and investigate applicants to provide assurance that applicants meet suitability requirements for initial and renewal gaming permit, license, or registration as established by law and regulations for the Commonwealth of Virginia.
Surveillance Investigator VRC InvestigationsSurveillance InvestigatorRichmond, VirginiaVRC 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.
Sub-Contract Surveillance Investigator GII-PII LLCSub-Contract Surveillance InvestigatorRichmond, VABasic computer knowledge, knowledge of the internet, strong organization, and good communication skills. Testify to the collected facts obtained in any hearing or court of law as needed.
Investigator Ethos Risk ServicesInvestigatorRichmond, VAFull timeCONDITIONS:While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be requiredMost surveillance cases start at 6:00AM. REQUIREMENTS:Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.
NewSurveillance Investigator Allied UniversalSurveillance InvestigatorCharlottesville, VA$21–$23 / hourThe 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. RESPONSIBILITIES: Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability.
Special Agent #00023 Commonwealth of VirginiaSpecial Agent #00023Richmond, VA$77,000–$96,000 / yearUnder the direction and guidance of the Supervisory Special Agent, this Special Agent position is responsible for conducting thorough criminal investigations and administrative inquiries of incidents, or allegations of incidents of fraud, waste, abuse, or corruption within Commonwealth of Virginia executive branch agencies. To be eligible to take home an assigned state vehicle, special agents must have permanent residence within 50 driving miles of OSIG's office, located at 219 Governor Street, Richmond, VA 23219.