UNKNOWN

FEED

Ensure flawless documentation to support fraud case findings, outcomes, and resolutions in accordance with department procedures and applicable regulatory requirements; Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and escalate complex or emerging fraud cases to senior staff as appropriate; Provide subject matter expertise to fraud-related inquiries from internal and external partners; Maintain familiarity with the Bank's products and services, customer base, operating environment, financial performance, business objectives, and strategic roadmap; Proactively identify, propose, and implement enhancements to department and Bank training, practices, and systems to promote fraud reduction in alignment with corporate strategic and business objectives; and. EDUCATION and/or EXPERIENCE: 3 to 5 years fraud department experience in a retail banking organization, ideally in a mid-size bank; Competency in Microsoft Excel, Word, and PowerPoint; Strong investigative skills, supported by well-developed analytics, writing, and decision-making abilities; Well organized with the ability to manage multiple tasks and priorities; and.

Seacoast National Bank

Fraud Investigator (Temporary)

Fraud Investigator

Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Possesses necessary knowledge and expertise required to conduct thorough inspection of available public records including land deeds, mortgages, liens, suits, judgments, marriage and divorce records, etc.

EFI Global Inc

Senior Fire Investigator, IAAI-CFI

PHYSICAL DEMANDS - The duties of this position may involve certain physical requirements that are necessary to perform the essential functions to include, but not limited to: Perform physical activities including walking, running, crawling, standing, sitting, jumping, kneeling, bending, and lying down for extended periods; Perform physical tasks involving carrying, pushing, pulling, dragging, and holding medium to heavy objects; Operate vehicles in high-risk situations, exercising sound judgment and strict adherence to safety procedures; Engage in high-stress and physically demanding duties and training scenarios; Speak and hear in order to communicate effectively in person, through telephone, and through emergency radios. Brazoria County is a local government entity that offers competitive salaries with an excellent benefits package, which includes: Government Pension through TCDRS with 7% fixed interest and a county match of 2:1 at retirement; we do not pay into Social Security but instead contribute to a 457 Deferred Compensation Plan as an additional savings for retirement (VOYA).

HOUR

Brazoria County

Crime Scene Investigator

The Associate HR Investigator will work proactively to: Investigate highly sensitive HR and Employee Relations issues, including: Conducting complainant, witness and subject employee interviews; Analyzing data from various internal systems; Case adjudication; Proposing remedial action based on investigation findings; Production of completed investigation documentation. The ideal candidate for this position has strong communication and interpersonal skills, demonstrates an ability to earn trust, dive deep and work successfully on a broad spectrum of employee and labor relations issues and business challenges.

At Amazon, we don’t wait for the next big idea to present itself. We envision the shape of impossible things and then we boldly make them reality. So far, this mindset has helped us achieve some incredible things. Let’s build new systems, challenge the status quo, and design the world we want to live in. We believe the work you do here will be the best work of your life. 
Wherever you are in your career exploration, Amazon likely has an opportunity for you. Our research scientists and engineers shape the future of natural language understanding with Alexa. Fulfillment center associates around the globe send customer orders from our warehouses to doorsteps. Product managers set feature requirements, strategy, and marketing messages for brand new customer experiences. And as we grow, we’ll add jobs that haven’t been invented yet. 
It’s Always Day 1 
At Amazon, it’s always “Day 1.” Now, what does this mean and why does it matter? It means that our approach remains the same as it was on Amazon’s very first day – to make smart, fast decisions, stay nimble, invent, and stay focused on delighting our customers. In our 2016 shareholder letter, Amazon CEO Jeff Bezos shared his thoughts on how to keep up a Day 1 company mindset. “Staying in Day 1 requires you to experiment patiently, accept failures, plant seeds, protect saplings, and double down when you see customer delight,” he wrote. “A customer-obsessed culture best creates the conditions where all of that can happen.” You can read the full letter <a href="https://hiring.amazon.com/why-amazon/culture#/">here</a> 
Our Leadership Principles 
Our Leadership Principles help us keep a Day 1 mentality. They aren’t just a pretty inspirational wall hanging. Amazonians use them, every day, whether they’re discussing ideas for new projects, deciding on the best solution for a customer’s problem, or interviewing candidates. To read through our Leadership Principles from Customer Obsession to Bias for Action, visit <a href="https://www.amazon.jobs/principles" target="_blank">https://www.amazon.jobs/principles</a>

Amazon.com Inc

Associate ER Investigator, North America Central Investigations

The Investigator III level conducts investigations pertaining to an agencys investigative program; prevents and/or detects violations of laws, rules and regulations within an agencys jurisdiction; investigates complaints filed by the public or others; develops and secures information or evidence; prepares reports; and performs other related duties as assigned. Participating employees may increase their take-home pay by having the State deduct qualified transportation expenses (i.e. eligible parking fees, monthly bus passes for TheBus, fare coupons for The Handi-Van, Vanpool Hawaii participation fee, etc.) through pre-tax payroll deductions.

State of Hawaii

INVESTIGATOR III - HILO, HAWAII ISLAND

Participating employees may increase their take-home pay by having the State deduct qualified transportation expenses (i.e. eligible parking fees, monthly bus passes for TheBus, fare coupons for The Handi-Van, Vanpool Hawaii participation fee, etc.) through pre-tax payroll deductions. Describe this employer, including the type of organization (government or private firm, self employment, consultant, etc.), the major sections, the section you worked in, the number and types (job titles) of professional staff you worked with, the activities or investigative services provided, and clientele served; C.

INVESTIGATOR II - HILO, HAWAII ISLAND

Level IV independently performs and/or supervises investigations involving suspected or actual violations of civil, administrative and/or criminal laws, rules, regulations or other legal requirements within an agencys jurisdiction; determines case approach and gathers supporting evidence or information; prepares reports; coordinates with law enforcement officers and other agencies; and performs other related duties as assigned. Participating employees may increase their take-home pay by having the State deduct qualified transportation expenses (i.e. eligible parking fees, monthly bus passes for TheBus, fare coupons for The Handi-Van, Vanpool Hawaii participation fee, etc.) through pre-tax payroll deductions.

INVESTIGATOR IV - LIHUE, KAUAI

In addition to the above, to be qualified for this specific position, your experience must be sufficient to demonstrate: Thorough knowledge of Criminal Investigation mission, operations, and organization; Understanding of law enforcement, technology and personnel issues; In-depth knowledge of the operations, programs, and policies, as well as, the Criminal Investigation's Strategy Program Plan and Annual Business Plans impact on field operations; In-depth knowledge of investigative policies, prescribed investigative procedures and techniques of the Internal Revenue Service and the Treasury Department, and the criminal enforcement and prosecution policies of the Justice Department; Ability to apply that knowledge in developing criminal investigative programs for field implementation and for identifying types of violations and trends in those violations in order to make changes in investigative programs; and authoritative and comprehensive knowledge of the Federal Rules of Evidence, the Federal Rules of Criminal Procedure, and relevant constitutional, statutory, and case law. General Managerial Duties: As a Senior Manager you will: Exercise delegated managerial authority to oversee the overall planning, directing and timely execution of a program, several program segments (each of which is managed through separate subordinate organizational units), or comparable staff functions, including development, assignment, and higher level clearance of goals and objectives for supervisors or managers of subordinate organizational unit or lower organizational levels.

YEAR

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

Supervisory Criminal Investigator Special Agent in Charge Temp NTE 1 Year MBE 2 years MBMP

Supervisory Criminal Investigator Special Agent in Charge

Senior Fire Investigator

Partners with internal departments (e.g., Claims, Medical Management, Legal, Provider Relations) to implement corrective actions such as provider education, prepayment review, payment suspension, and overpayment recovery; manages corrective action and repayment plans and processes claims in SIU pend queues. POSITION SUMMARY: Operating under general direction from the SIU Director, the Clinical Investigator II serves as the Special Investigations Unit's clinical subject matter expert responsible for identifying, investigating, and preventing healthcare fraud, waste, and abuse (FWA).

Boston Medical Center

Clinical Investigator II

Example of Duties: Provide customer service to individuals with unclear ownership documents in titling and inspecting vehicles; Provide customer service to individuals filing complaints against dealers or sales representatives; Inspect vehicle dealers to approve or disapprove proposed locations, dealer and salesperson's licenses, and insure required fees have been paid; Verify proper use of dealer license plate, title filing procedures, and collection of sales tax; Respond to inquiries from county assessors' staff, dealers, sales persons and the public regarding proper procedures for titling, licensing, and registering vehicles; Investigate complaints and violations against dealers and salespersons regarding title fraud, odometer tampering, false or misleading advertising, and licensing problems; Inspect vehicles and title documents to determine proper ownership, correct identification numbers, and assign or reassign vehicle numbers; Collaborate with various law enforcement agencies in providing technical assistance in investigating crimes and identifying vehicles; Issue citations and warnings, prepare investigative reports, and may recommend administrative or criminal actions; Conduct training sessions on dealer license education, titles, and vehicle inspection procedures; Professionally represent the Department of Motor Vehicles; Work with little supervision including organizing and prioritizing personal work schedule. Some knowledge of: Motor vehicle laws relating to sales, licensing, and titling requirements: Typically gained by experience as a licensed vehicle salesman, vehicle dealership employee or government licensing authority employee which has provided basic knowledge of motor vehicle regulations including dealership sales activities and general retail business practices.

State of Idaho

Motor Vehicle Investigator

Under the direction of the DECU Sergeant, conduct technical analyses and procedures in the collection, processing, preservation, and presentation of digital evidence to assist law enforcement a variety of criminal investigations; act as technical expert within the department regarding Police Computer Forensics; prepare detailed reports of investigations and analysis; assist prosecuting attorneys with trial preparation to coordinate digital evidence presentation; make court appearances and give testimony relating to cases; and, deploy into the field to locate digital evidence at crimes scenes and search warrant services. Essential Functions: Conduct seizures and examinations of electronic devices including cell phones/smart phones, tablets, laptops, personal computers and corresponding electronic data storage media to secure, and recover data as evidence; Assist in the execution of search warrants for evidence in criminal investigations.

City of Vancouver Washington

Digital Forensics Investigator

The WIM Investigator II will lead multi-disciplinary teams comprised of cross-functional stakeholders (e.g., Human Resources, Employee Relations, Legal) and security partners (e.g., site security, intelligence analysts) to assess behavior, investigate actions, and implement appropriate. Perform comprehensive threat assessments or investigations into workplace incidents involving internal or external persons, deciding which actions to take and designing short-term solutions with limited guidance.

WIM Investigator II, AmSec WIM

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Boost Media Group

Intelligence Analyst / Investigator

The Dental Fraud, Waste, and Abuse (FWA) Investigator/Auditor is responsible for conducting retrospective and prospective reviews, investigations, and audits of dental providers to identify potential fraud, waste, abuse, overpayments, and non-compliant billing practices. This position analyzes provider claims and clinical documentation, conducts audits, develops investigative findings, supports recovery efforts, and collaborates with internal and external stakeholders to ensure compliance with applicable regulatory, contractual, and organizational requirements.

Hawaii Dental Service

Fraud, Waste, and Abuse (FWA) Auditor/Investigator

Completion of an associate degree from an accredited college or university in Psychology, Sociology, Criminal Justice, or a closely related field, and two years of criminal investigative experience; or. The Investigator works as part of the defense team to help meet the Office of the State Public Defender's core goal-providing zealous holistic representation.

Investigator - Bonner County

Level IV independently performs and/or supervises investigations involving suspected or actual violations of civil, administrative and/or criminal laws, rules, regulations or other legal requirements within an agencys jurisdiction; determines case approach and gathers supporting evidence or information; prepares reports; coordinates with law enforcement officers and other agencies; and performs other related duties as assigned. Level III conducts investigations pertaining to an agencys investigative program; prevents and/or detects violations of laws, rules and regulations within an agencys jurisdiction; investigates complaints filed by the public or others; develops and secures information or evidence; prepares reports; and performs other related duties as assigned.

INVESTIGATOR III AND IV - OAHU

Job Duty 6 - Lead a specialty triage team that coordinates with other Institute subject matter experts and attorneys to decide appropriate assignment, resources needed, analysis of allegations received, and escalation if warranted. Job Duty 7 - Develop, conduct, and lead education and training sessions on investigation trends/findings to inform executive leadership of areas of concern and drive Ethics and Compliance programming and efforts in units as well as campus wide.

Legal Investigator Jobs in the United States

Fraud Investigator (Temporary) Seacoast National Bank

Fraud Investigator Seacoast National Bank

Senior Fire Investigator, IAAI-CFI EFI Global Inc

Crime Scene Investigator Brazoria County

Associate ER Investigator, North America Central Investigations Amazon.com Inc

INVESTIGATOR III - HILO, HAWAII ISLAND State of Hawaii

INVESTIGATOR II - HILO, HAWAII ISLAND State of Hawaii

INVESTIGATOR IV - LIHUE, KAUAI State of Hawaii

Supervisory Criminal Investigator Special Agent in Charge Temp NTE 1 Year MBE 2 years MBMP Department of the Treasury, US

Supervisory Criminal Investigator Special Agent in Charge Department of the Treasury, US

Senior Fire Investigator EFI Global Inc

Clinical Investigator II Boston Medical Center

Motor Vehicle Investigator State of Idaho

Digital Forensics Investigator City of Vancouver Washington

WIM Investigator II, AmSec WIM Amazon.com Inc

Intelligence Analyst / Investigator Boost Media Group

Fraud, Waste, and Abuse (FWA) Auditor/Investigator Hawaii Dental Service

Investigator - Bonner County State of Idaho

INVESTIGATOR III AND IV - OAHU State of Hawaii

Investigator Georgia Institute of Technology

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