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1-3 years of experience conducting compliance investigations, workplace investigations, audits, quality assurance reviews, risk assessments, or closely related work. A large nonprofit organization serving the Berkshire County community is seeking a detail-oriented and highly professional Compliance Investigator to join its team in Pittsfield, MA.

MOLARI Employment and HealthCare Services

Compliance Investigator

HaleyMarketing

Working in close partnership with Associate Relations Advisors, HR Business Partners, Legal, Compliance, and business leaders, this role evaluates evidence, assesses credibility, identifies risks, and develops well-supported findings to enable consistent and informed decision-making. The Senior Associate Relations Investigator serves as a neutral fact-finder responsible for conducting workplace investigations involving allegations of misconduct, policy violations, workplace concerns, and other employment-related matters.

GEICO GENERAL INSURANCE COMPANY

Senior Associate Relations Investigator

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Handle a full caseload of primarily high complexity investigations including organized ring activity, provider fraud, premium avoidance, and other major case investigations across relevant jurisdictions while ensuring all tasks are completed properly. As an Insurance Claims Investigator, you will be responsible for investigating high complexity suspicious insurance claims or suspicious insurance related activities covering all lines of business involving claimants, brokers, lawyers, medical providers, etc., to support the Claims organization.

AIG and its member companies form one of the world’s leading insurance organizations. We provide insurance for businesses and individuals, helping individual customers plan for their futures by offering life insurance, travel insurance, product warranty, auto insurance and retirement products. Our commercial clients have come to rely upon our risk expertise and financial strength to help them address some of their most complex challenges – from huge construction projects to protecting themselves from the emerging threats to data security. We offer our people the chance to grow in a dynamic company that values teamwork, fresh perspectives, and a commitment to helping their clients.

American International Group Inc (AIG)

SIU Claims 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

Surveillance Investigator

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Reporting to the FIU Operations Manager, this individual will perform risk-based reviews and investigations to support compliance with BSA, AML, USA PATRIOT Act, Customer Identification Program (CIP), Beneficial Ownership, and OFAC requirements. Founded in 1907 and headquartered in Massachusetts, we proudly serve individuals, families, and businesses throughout New England with a strong emphasis on personal relationships, local decision making, and community impact.

Rockland Trust Company

FIU BSA Investigator (Temporary Assignment)

Experienced Level: Prior experience conducting research, background investigations (criminal, civil, social media), recorded statements, scene investigations, and locates required. Education & Experience: Entry-Level: Demonstrated interest in the Private Investigation field (Degree in Criminal Justice, Paralegal experience, Adjuster experience, Military background, Journalism, or related field).

HOUR

Selective Investigations

Private Investigator / SIU Fraud Investigator

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Experience with Microsoft Word, Excel, and Outlook products, open source database search tools, social media and internet research. Conducts high level, complex analysis of Dental Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse.

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

Senior Investigator, Special Investigations Unit (Aetna SIU)

Follows-up on outstanding external cases such as those through Health and Human Services Commission Provider Investigations (HHSCPI) HHSCPI and the Office of Inspector General (OIG) to ensure documentation guideline dates are adhered to. Tracks and coordinates actions following unusual incidents, serious client injuries, and abuse/neglect allegations, and ensures incidents are reported to HHSC Regulatory, HHSC State Office, and other agencies within required timeframes.

Texas Health and Human Services Commission

Investigator III

FULL_TIME

By collaborating with colleagues, you will develop effective strategies to defend clients and navigate complex legal proceedings, all while delivering outstanding legal services that prioritize professionalism and a commitment to seeking justice. As a Criminal Defense Attorney at Kitay Law Offices, you will represent clients in both criminal and quasi-criminal matters across Pennsylvania’s state and federal courts, embodying our slogan, "The Law Firm with a Heart."

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Kitay Law Offices focuses on Workers’ Compensation, Personal Injury, Social Security Disability, Criminal Defense litigation, Divorce and Immigration for clients throughout Pennsylvania and New Jersey with offices in Chester, Berks, Lancaster, Lehigh, Philadelphia, and Franklin counties. Our bilingual legal staff represents both Spanish and English speaking clients.

Kitay Law Offices

Criminal Defense Attorney

Talent Acquisition

The overall goals are to reduce unnecessary Emergency Department utilization, assist in diverting inpatient psychiatric admissions by providing counseling and therapeutic support to clients in crisis, with the emphasis on reducing unnecessary interactions with law enforcement to decrease incarceration rates and over utilization of other Emergency personnel. The Law Enforcement Liaison Clinician will work with core emergency services team and law enforcement to identify clients in need of services and to take a more proactive approach in meeting program demands.

Community Care Network

Emergency Services Social Worker - Law Enforcement Liaison Clinician

Works independently to litigate family and matrimonial cases throughout New York City from intake to trial; Conducts in depth interviews with victims of domestic violence, compiles history and investigates to corroborate allegations. Must have prior experience in and/or thorough knowledge of family law, crisis intervention, criminal justice system, working with victims of domestic violence, sexual assault, stalking, family violence, poverty law, feminist law and/ social justice work.

Safe Horizon, Inc.

Staff Attorney - Domestic Violence Law Project

Externs will work collaboratively with attorney site leads on both our current partnerships with prosecutors and community-based organizations to build equitable diversion programs (Motion for Justice or MFJ) and our past partners (Collaborative Justice Network or CJN, our sustainability arm). Externships provide students with an opportunity to learn about legal practice by working on legal matters directly with attorneys, observing day-to-day law-related activities, receiving close supervision and feedback from attorneys, and interacting with clients or other practitioners in the legal field. .

Vera Institute of Justice

Spring 2027 - Law Extern, Reshaping Prosecution

Ability to represent the County in a professional and effective manner; ability to communicate effectively both verbally and in writing; ability to pay attention to detail, cooperate with others, maintain composure, control anger, and avoid aggressive behavior, in difficult situations; ability to take on responsibilities and challenges; ability to calmly and effectively respond to a wide variety of stressful/emergency situations in order to lead or assist in the mitigation of any life-safety threat; ability to organize and establish a single or Unified Incident Command Structure; ability to maintain effective working relationships with coworkers, Elected/Appointed Officials, Department/Division Heads, County employees, government agencies and the public. Must be able to don department issued personal protective equipment such as fire/extrication jackets or jump suit, protective boots, ballistic armor, eye and ear protection, helmet, and/or personal air purifying respirator.

Bexar County

Deputy Fire Marshal - C

Whether it’s achieving full equality for LGBTQ+ people, fighting to achieve racial justice, pushing to eradicate our broken and racially biased criminal legal system, defending freedom of speech, religion, and the right to protest, or preserving the right to vote or the right to have an abortion, the ACLU takes up the toughest civil liberties cases and issues to defend all people from government abuse and overreach. Please submit one (1) PDF containing the following: a cover letter describing your interest in interning with our office specially and your commitment to civil rights work, including any relevant life or work experience gained before or during graduate school; a current resume; a writing sample (no more than 10 pages in length) that you primarily authored without significant drafting or editing by others; a copy of your transcript; and a list of at least two professional references.

American Civil Liberties Union of North Carolina

ACLU-NC Policy & Advocacy Summer Intern 2027

The ideal candidate will be passionate about advocacy, comfortable in court, and committed to providing exceptional representation to clients facing criminal charges. • Appear in court on behalf of clients in criminal matters, including arraignments, pretrial hearings, motions, and trials.

The Choyce Law Firm

Associate Attorney

How many years do you have of a combination of post high school education in law enforcement, corrections, criminology, police science, accounting, finance, or law AND/OR experience as an investigator requiring knowledge in law enforcement, corrections, or criminal investigation OR in the administration of a program involving application of agency unemployment insurance or public assistance benefit programs, correctional rules and regulations, and/or court or administrative hearings processes?. Applicants must meet at least one of the following minimum requirements to qualify for positions in this job classification: Graduation from an accredited four-year college or university with a degree in law enforcement, corrections, criminology, police science, accounting, finance, or law, and experience equal to one year of full-time work as an investigator requiring knowledge in law enforcement, corrections, or criminal investigation.

State of Iowa

Investigator 2 - Ottumwa

Position Summary: Witherite Law Group and associated companies seeks professionals who want to join a high-performing team committed to working together to accomplish our mission and uphold our values of People First, Unmatched Expertise, and Integrity Always. Detect, Determine, Perceive, Identify, Recognize, Judge, Observe, Inspect, Estimate, Assess - The ability to observe details at close range (within a few feet of the observer).

Witherite Law Group PLLC

Pre-Litigation Case Investigator

Digital fluency; demonstrated understanding of how users communicate, organize, and obscure activity across social media and online platforms; familiarity with major social media platforms, online communities, messaging environments, and publicly available web-based research sources. The Social Media Investigator uses social media and other open-source information to help detect, investigate, and flag threats to a high level customer’s business, including physical security risks, scams, and other issues that could harm the organization or its employees.

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

Social Media Investigator

[AW]-iCims

Provide opportunities, where appropriate, for students to earn industry certifications Access and use available data to plan and implement appropriate instructional/learning strategies, activities, materials, and equipment that reflect accommodation for individual needs of assigned students (i.e. gifted and talented, bilingual/ESL, 504, etc). HUMBLE INDEPENDENT SCHOOL DISTRICT Job Description Criminal Justice Teacher Page 1 of 4. Primary Purpose: The Criminal Justice teacher is responsible for developing and implementing high-quality instruction in order to assist in the development and success of students in the Humble ISD Law and Public Safety programs.

Humble Independent School District

High School CTE Teacher - Forensic Science/Criminal Justice - PCN 3124

The County is a member of the CalPERS retirement system and also provides the opportunity for voluntary contributions to a 457 deferred compensation account through Nationwide by way of pre-tax and Roth payroll deductions. This leadership position is ideal for an experienced prosecutor committed to safeguarding vulnerable victims, advancing justice with integrity, and mentoring trial attorneys.

Criminal Law Jobs in the United States

Compliance Investigator MOLARI Employment and HealthCare Services

Senior Associate Relations Investigator GEICO GENERAL INSURANCE COMPANY

SIU Claims Investigator American International Group Inc (AIG)

Surveillance Investigator The Robison Group

FIU BSA Investigator (Temporary Assignment) Rockland Trust Company

Private Investigator / SIU Fraud Investigator Selective Investigations

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

Investigator III Texas Health and Human Services Commission

Criminal Defense Attorney Kitay Law Offices

Emergency Services Social Worker - Law Enforcement Liaison Clinician Community Care Network

Staff Attorney - Domestic Violence Law Project Safe Horizon, Inc.

Spring 2027 - Law Extern, Reshaping Prosecution Vera Institute of Justice

Deputy Fire Marshal - C Bexar County

ACLU-NC Policy & Advocacy Summer Intern 2027 American Civil Liberties Union of North Carolina

Associate Attorney The Choyce Law Firm

Investigator 2 - Ottumwa State of Iowa

Pre-Litigation Case Investigator Witherite Law Group PLLC

Social Media Investigator Allied Universal

High School CTE Teacher - Forensic Science/Criminal Justice - PCN 3124 Humble Independent School District

Supervising Criminal Attorney * $5,000 SIGNING BONUS * County Of Nevada

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