UNKNOWN

FEED

Excellent interpersonal (i.e. verbal and written communications) and problem solving skills and ability to work collaboratively with diverse groups, including all levels of University personnel, including management and faculty, and to facilitate agreement on issues and corrective actions. Maintains and ensures accurate and appropriate documentation of assessments, triage, case assignments, dispositions, including closed cases that require corrective action by management on EthicsPoint and i-Group databases.

UCSF Medical Center

Investigations Coordinator/Investigator

The organization is at the center of rapid energy sector transformation, managing the intersection of traditional infrastructure and emerging clean energy solutions, with roles spanning engineers, technologists, tradespeople, and business professionals including claims investigators, systems analysts, and supply chain and data specialists. With roughly 25,000 employees, the organization operates some of the most complex energy infrastructure in the country transmission lines, pipelines, substations, and generation facilities that keep homes, businesses, and communities powered every day.

HOUR

Global Technical Talent is a subsidiary of Chenega Corporation (www.Chenega.com) with over 1.3 billion US$ in revenue and 5800 US employees. We provide Total Talent Solutions, Global staffing, SOW, RPO, Direct Sourcing, and Global Payroll with physical offices in US, Canada, and India. GTT Digital headquartered in Toronto specializes in providing high-tech digital and banking talent to some of the nation’s largest financial institutions. GTT has been a leader in the staffing industry for over 22 years and is one of the largest staffing firms in the New England region. We are known for our Fortune 500 clientele and cutting-edge, technology-driven recruiting infrastructure.
We are a Native American-owned, economically disadvantaged corporation that highly values diverse and inclusive workplaces. Our clients and partners are among the most successful and innovative organizations in the world. Our top clients are Fortune 500 banking, insurance, and financial services firms, some of the nation’s largest life sciences, biotech, utility, and retail companies, and prestigious educational institutions in the Ivy League tier. There is always a new opportunity for success when you look through all of the open job opportunities on our website’s career page. Just click on this link: https://bit.ly/gttcareers Awards SIA’s Best Staffing Firm to Work for ( 2019 -2023) SIA’s Fastest Growing Staffing Firm Inc 5000 Company NH Business Magazines Fast 5 fastest growing companies.

GTT, LLC

Claims Investigator

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This enables hundreds of thousands of people to achieve financial stability for themselves and their families while providing essential care to millions of people across the U.S. Founded in 2016, we are a remote-first team of over 1,000 people building a top Y-Combinator company and have been profitable since 2022. This role focuses on two core outcomes: providing an exceptional, empathetic experience for customers during high-stakes situations, and decisively removing bad actors when appropriate to keep our platform safe.

Clipboard

T&S Investigator

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Clipboard Health

OTHER

Have experience in identifying money laundering, detecting fraud, or other financial crimes related behavior in banking, fintech, or other financial services through vendor AND in-house developed transaction monitoring rules  Be fluent in the language of bank transactions, including ACH, check, debit card, credit card, and wire transfers, both domestic and international. US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $121,700 — $152,100 USD US employees outside of New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $109,500 — $136,900 USD

Mercury

AML Investigator III

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This multi-disciplinary group, spanning Incident Managers, Investigators, Forward Deployed Security Engineers, and Data Scientists, neutralizes active attacks, gathers requirements for operational tooling, and leads incidents. Lead incident root cause analyses to identify gaps in current systems and strategies, leveraging the FT3 framework, data-driven model to drive enhancements and process improvements for emerging fraud risks.

Stripe Inc

Investigator

Using the online application system as specified in this announcement is the preferred method of applying for civil service job opportunities; however, applicants may instead apply by way of U.S. mail, parcel delivery or courier service, or in person, as set forth in this announcement. Under supervision of Special Operations Command Management, incumbent directly supports the activities and responsibilities of an area command, district office, headquarters units, and the activities specific to the Special Operations Command.

State Of California

SPECIAL INVESTIGATOR ASSISTANT

Act as a player-coach: guide deep-dive network investigations, build the team's tradecraft across case development, network analysis, proactive detection, and intelligence production, and help the team identify new detection and disruption opportunities. Strong judgment in ambiguous, fast-changing situations - including defining scope, proposing solutions, and driving work to completion with limited oversight - while balancing immediate harm reduction against policy, legal, operational, and company-risk considerations.

YEAR

Discord

Threat Investigator Team Lead

Under general direction, serves as a part-time Civilian Investigator on assigned cases including those involving criminal incidents or activities, missing persons, criminal registrants, traffic incidents or activities, and/or internal departmental investigations; collects and preserves evidence; evaluates case facts; prepares and presents case evidence in court; and performs other duties as required. Incumbents require sufficient mobility to work in an office setting; to travel to various locations to respond to non-emergency situations; perform traffic control functions; stand or sit for prolonged periods of time; operate office equipment including use of a computer keyboard; and ability to verbally communicate to exchange information.

Westminster Civic Center

Civilian Investigator (Part-Time)

Investigates actual and suspected law violations, including cases of a difficult and complex nature; gathers, preserves, analyzes, and reports evidence; conducts field investigations and searches crime scenes; interviews and interrogates complainants, suspects, witnesses, and other persons to obtain information; recommends to attorneys the filing of criminal complaints; writes reports, and assists attorneys in the preparation of cases for trial; investigates the personal background of complainants, suspects, and witnesses; testifies in court regarding evidence and investigations; arrests suspected criminals. May be assigned periodically as Bureau Officer of the Day; may be assigned to investigate police officer-involved incidents, consumer and insurance fraud, hazardous materials violations, child abduction and criminal/grand jury investigations involving public officials; may be assigned to drug and other law enforcement multi-agency task forces, criminal intelligence and organized crime, and other specialized units within the Bureau of Investigation.

Military, Veterans and Diverse Job Seekers

Senior District Attorney Investigator A/B (COR)

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Designed with our employees' needs in mind, the ZNA Claims hybrid work model emphasizes flexibility, allowing claims employees to conduct individual work in their preferred location, while facilitating in-person connections and collaborative activities when meaningful and valuable. Our hybrid work model is thoughtfully designed around employee needs offering autonomy to complete focused work from a preferred location, while still supporting meaningful in-person collaboration when it adds value.

Zurich Insurance Company Ltd.

Claims Fraud Investigator

The main functions of this department are identifying areas of compliance risk and opportunities to mitigate those risks, including through incident reporting and investigations, overseeing Electric Operations and Power Generation Corrective Action Program (CAP), and validating the controls on the organization. The investigations could be related to Electric Incidents Reports (EIRs) to the California Public Utilities Commission (CPUC), items of interest to the Federal Energy Regulatory Commission (FERC), or other areas of compliance risk to determine the cause and any corrective or preventive measures to mitigate reoccurrence.

PG&E Corp

Principal Incident Investigator - Location Flexible

Threat Assessment Investigator The Security Intelligence Specialist at Auto Club Enterprises (ACE) is responsible for conducting threat assessments/investigations, performing behavior profiling, utilizing investigative tools, and recommending threat mitigation measures. Assist with investigations into security-related incidents, including gathering case information, conducting background checks, reviewing open-source and social media, evaluating camera footage, and documenting case-related data.

We are a member based organization that prides ourselves on providing exemplary service to maximize member satisfaction. Our environment is one of collaboration, team work and positivity. OAC provides a healthy work/life balance, striving for an atmosphere that concentrates on wellness, productivity and success. We all take part in holding ourselves accountable, individually as well as collectively to stay progressive leaders in supporting our community. OAC stays committed on our daily accomplishments to continue helping our members stay safe and worry free.

Threat Assessment Investigator

Performs assigned duties that are highly confidential and sensitive in nature and require collaboration to ensure comprehensive response by appropriate University partners including but not limited to University Housing, Dean of Students, Human Resources, Faculty Affairs, University Police Department, and the Office of the General Counsel. Demonstrated ability to exercise a high level of tact, good judgement, discretion, and diplomacy, and to establish and maintain cooperative working relationships with a diverse population, including co-workers, students, management, faculty, and off campus entities.

California State University

Deputy Title IX Investigator

Conducts background investigation using tact and discretion; confirms information provided by candidates; makes inquiries to assist in determining credibility of statements; interviews references, including family, personal to include law enforcement and gathers evidence in order to provide a body of information for analysis; reviews local, state, and federal criminal databases; may conduct home visits and/or neighborhood checks which can include travel to locations outside of the county and/or outside of the state as necessary. If education verification is required, information on how to verify education requirements, including verifying foreign education credits or degree equivalency, can be found at https://sfdhr.org/how-verify-education-requirementsNote : Falsifying one's education, training, or work experience or attempted deception on the application may result in disqualification for this and future job opportunities with the City and County of San Francisco.

City and County of San Francisco

Background Investigator (1251) - San Francisco Police Department

Testifies in court, frequently as an expert witness, regarding crime scene investigation methods, techniques, and processes; diagrams, photography, and documentation; latent print processing and comparison; collection and processing of firearm evidence; collection of trace and blood/DNA evidence; laboratory processing methods; automated latent print search results; and manual fingerprint comparisons utilizing current industry-accepted methodologies. Processes evidence for latent impressions using various mechanical, chemical, and photographic techniques; evaluates evidence to determine the appropriate sequential processing methods; documents each stage of sequential processing; mixes and tests chemicals and reagents to ensure proper mixtures; utilizes and monitors forensic equipment to ensure proper working order.

ELK GROVE, CITY OF

Forensic Investigator I/II

Assisting with the Enforcement Chiefs review and processing of complaints submitted to the Commission to assess whether the Commission has legal jurisdiction, conducting preliminary research to determine the type of violation and whether a further investigation is warranted, and recommending the next course of action. Tracking complaint intake to ensure timely and accurate response, preparing case files, drafting and sending correspondence, maintaining enforcement database, and communicating with parties as necessary.

Ethics Investigator

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

Delivers specialized consultation services and quality risk training to customers, claim staff and underwriting including the development of service plans that focus on management controls, loss frequency and/or loss severity issues. Applies the techniques of critical thinking to prioritizes and develop investigations that have complex allegations and/or significantly financial impact to multiple claims and/or organized ring activity spanning across multiple lines of business and potentially across several states.

Specialty Investigator

Ability to: Learn to conduct agriculture and weights and measures inspections; learn methods and techniques of investigation and inspection used in the enforcement of agricultural and weights and measures programs; learn to analyze, interpret, and enforce agricultural and weights and measures laws, regulations, rules, and policies; learn to use tools, equipment, methods, and computer hardware and software commonly associated with a county department of agriculture and weights and measures; prepare and write detailed investigative, technical, and other reports; keep accurate records; understand and follow oral and written directions; communicate effectively both orally and in writing; read and understand maps; observe, identify, report, and correct unsafe work practices, procedures, and/or occupational hazards; establish and maintain cooperative relationships with those contacted in the course of work. Veterans Credit: Veterans (as defined by California Government Code section 18973) who have been discharged from military service under conditions other than dishonorable and who receive a passing score on all components of the employment examinations (up to and including oral examinations) shall receive credit for an additional five points to be added to their final examination score.

Legal Investigator Jobs in California

Investigations Coordinator/Investigator UCSF Medical Center

Claims Investigator GTT, LLC

T&S Investigator Clipboard

T&S Investigator Clipboard Health

AML Investigator III Mercury

Investigator Stripe Inc

SPECIAL INVESTIGATOR ASSISTANT State Of California

Threat Investigator Team Lead Discord

Civilian Investigator (Part-Time) Westminster Civic Center

Senior District Attorney Investigator A/B (COR) Military, Veterans and Diverse Job Seekers

Claims Fraud Investigator Zurich Insurance Company Ltd.

Principal Incident Investigator - Location Flexible PG&E Corp

Threat Assessment Investigator AAA

Deputy Title IX Investigator California State University

Background Investigator (1251) - San Francisco Police Department City and County of San Francisco

Forensic Investigator I/II ELK GROVE, CITY OF

Ethics Investigator Military, Veterans and Diverse Job Seekers

AFISS Senior Financial Investigator Military, Veterans and Diverse Job Seekers

Specialty Investigator Military, Veterans and Diverse Job Seekers

Agriculture & Standards Investigator I/II County of Shasta

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