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This position plays a key role in supporting the Global Risk & Investigations function by protecting the confidentiality, integrity, and availability of client facilities, personnel, and assets through proactive detection and mitigation of technical threats. As a Technical Investigator, you will be responsible for leading and conducting technical investigations, Technical Surveillance Countermeasures (TSCM) operations, RF monitoring, and technical security assessments across critical data center environments.

YEAR

Securitas Security Services USA, Inc. is the largest provider of security officer services in the United States. Securitas USA affiliated companies are market leaders in providing security solutions, including uniformed security officers, consulting & investigations, and security systems integration. More than 80% of the Fortune 1000 are Securitas clients serviced by over 600 branch office operations throughout the U.S., with approximately 100,000 employees. U.S. revenues in 2005 were over $3 billion. Securitas USA is the result of the combination of the businesses of many legendary U.S. security firms - most notably, Pinkerton's Inc. (founded in 1850) and Burns International Security Services (founded in 1909). The three dots on our logo represent our values, "Integrity, Vigilance, and Helpfulness" and are qualities our employees are proud to demonstrate daily. EOE M/F/D/V 

Securitas Security Services USA Inc

Technical Investigator

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.

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

The CIT will work with various business partners (IT, Internal Audit, RDO's, DOM's, Store Ops, APM's and APS') and leverage all available investigative tools to eliminate and reduce company exposure to associate and external theft. As a member of the Central Investigation Team (CIT), the Central Investigator is responsible for the direction and support of Organized Retail Fraud (ORC) investigations theft and fraud investigations within a specified area of the company.

As an essential retailer to the communities we serve, our stores are open and our warehouse distribution centers are running. We’re taking measures to keep our associates safe, including:<ul><li>Providing face coverings and gloves to associates</li><li>Limiting the number of customers in stores at one time</li><li>Promoting social and physical distancing practices</li><li>Implementing additional cleaning measures to sanitize facilities</li></ul>

Home Depot

Central Investigator

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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. frame-loader#lazyLoad clinch:authenticated@document->frame-loader#reload" data-controller="frame-loader" data-src="/blocks/jobs/22dd666b9db20bcc871b61c3c4656ac0/favourites?page_id=307adbbfc8bd0f5a14f95c1c6bbc3490" id="22dd666b9db20bcc871b61c3c4656ac0_favourites">.

Boston Medical Center

Clinical Investigator II

Serve as the primary liaison with state fraud bureaus, NICB, law enforcement, and prosecutors when cases present indicators of criminal activity or organized fraud schemes affecting commercial policyholders or business operations. Utilize advanced analytical reasoning to assess the extent and financial impact of suspected fraudulent activity, including complex commercial claim structures, multi‑party losses, and layered coverages.

W. R. Berkley Corp

SIU Sr. Investigator

Bachelor's degree in a related field from an accredited college or university AND Three years of related law enforcement experience, One year of which is experience as a supervisor OR Associate's degree in a related field from an accredited college or university AND Five years of directly related experience, Two years of which is experience as a supervisor OR Five years of directly-related experience in the area of assignment, Two years of which is experience as a supervisor OR One year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Actions that may disqualify an applicant include letters of reprimand (active for 12 months after issuance date); suspension without pay or disciplinary demotion (active for 12 months from the effective date); Performance Improvement Plans (PIP) and Leave Restriction Plans (active until 12 months after the date of conclusion).

Workers' Compensation, State Board of

Complnc Investigator 3

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OTHER

Demonstrated proficiency in conducting moderate- to high-complexity investigations, performing risk assessments, identifying root causes, and developing effective corrective and preventive actions (CAPAs). Our research spans chimeric antigen receptor T-cell (CAR-T), T-cell receptor (TCR-T), natural killer (NK) cell-based therapies, and other emerging platforms designed to transform the treatment of serious diseases.

Legend Biotech US

Investigator I/II

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Must be able to successfully complete all legal, company and department training requirements to include but not limited to passing required tests and certifications within established timelines. Consistently practices safe work habits including but not limited to use of personal protective equipment, lifting, driving, and reporting of unsafe situations.

United Parks & Resorts Inc

Security Investigator

FULL_TIME

You will work closely with Senior Management, the Sales Department, and Legal Counsel as part of a collaborative team focused on researching, identifying, and delivering winning data that drives successful client outcomes. Our team digs deep — tracing ownership histories, locating heirs across generations, and building airtight research files that unlock funds for clients who never thought they’d see a dime.

Law Office Of Victor D Walker PC

Foreclosure Property Investigator -Heir & Asset Location Specialist

Work with local Crisis Response Team facilities, local Crisis Response Team agencies, family services agencies, local hospitals, local clinics, and local doctors to assist the person suffering from a mental illness and their families with obtaining appropriate out-patient psychiatric care when there is no need for forcible emergency in-patient treatment; Executes Orders of Protective Custody; Executes Magistrate's Orders For Emergency Detention and transports to local and State Hospitals across the State when ordered; Diverts appropriate persons from the Criminal Justice System into the Crisis Response Team System. Operate computers; safely handle firearms; safely handle less than lethal weapons; read reports, letters, and memos; operate a vehicle in various situations; physically restrain individuals; communicate effectively, both in person and over the phone; and maintain effective working relationships with coworkers and other law enforcement personnel.

MIDLAND COUNTY, THE

Crisis Response Team Investigator

Perform all duties assigned by the District Attorney; perform duties assigned by the Chief Investigator, assists attorneys on cases by obtaining certified copies of documents, conducting follow-up interviews with victims/witnesses, coordinating polygraph examinations, and photographing crime scenes; performs hot check investigations, including locating check writer, setting up payment schedules, and making payments to the victim; assists various attorneys with all aspects of a trial, including juries, evidence, testimony, and progress of the case; assists with grand jury and pre-trial hearings, including presenting cases and serving as bailiff; serve subpoenas for witnesses and records; conducts special investigations upon request. Schedules and coordinates polygraph examinations, including copying the case for the examiner, reviewing the case with the examiner, transporting subject to and from the examination site, observing the examination, reviewing the results with the examiner, taking statements or confessions if needed, and reporting results to the attorney on the case.

Investigator District Attorney

Coordinates with various internal customers (e.g., provider services, contracting and credentialing, healthcare services, member services, claims, etc.), to gather documentation pertinent to investigations. Responsible for reviewing and analyzing information to draw conclusions on allegations of FWA and/or may determine appropriateness of care, and recognizing and adhering to national and local coding and billing guidelines in order to maintain coding accuracy and excellence.

Molina Healthcare Inc

Investigator, Special Investigative Unit (Remote)

Salaries are based upon a wide range of factors considered in making the compensation decision, including, but not limited to, candidate skills, experience, education and training, the scope and responsibilities of the role, as well as market and business considerations What We Offer: AmTrust Financial Services offers a competitive compensation package and excellent career advancement opportunities. By leveraging all-source data, advanced analytics, and collaborative partnerships, this position provides actionable intelligence that protects company assets, ensures regulatory compliance, and supports high-stakes legal proceedings.

AmTrust Financial Services, Inc.

SIU, Complex Major Case Investigator

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Starting Base Pay: The perks of the position: Ambassadors will enjoy a fun, fast-paced environment, and great teammates, as well as: FREE park admission. Must be able to successfully complete all legal, company and department training requirements to include but not limited to passing required tests and certifications within established timelines.

HOUR

Investigator | Saturday & Sunday | Part-Time | Sesame Place San Diego

This includes data mining for potential intakes, performing preliminary analysis on provider cases, and working on projects focused on preventing, detecting, and correcting fraud, waste, and abuse. In this position, you will assist the Director of Controls and Compliance and the Special Investigative Unit Manager in conducting investigations into suspected incidents of Fraud, Waste, and Abuse (FWA).

Texas Children's Hospital

Senior SIU (Claims Fraud) Investigator

The Investigator conducts investigations into the trading activity of Exchange Members to assist in determinations regarding possible violations of the rules of Cboe BZX, BYX, EDGA, and EDGX Exchanges (collectively, the "Exchanges") and other applicable rules and regulations. This location benefits from proximity to major highways, making it easily accessible for employees The OPx site provides a balance of high-quality office space, advanced facilities, and an environment conducive to productivity and growth.

Cboe Global Markets, Inc

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

The Revenue Assurance Investigator is to investigate all reports of meter tampering, power theft, equipment problems, and other revenue integrity issues including human error and identifying discrepancies in actual kw versus contract kw and notifying Customer Delivery, Meter Engineering, Accounts Receivable, Billing personnel when applicable. Ensures satisfaction of both internal and external customers by responding in a timely manner to investigate all reports of obvious power theft, and to ensure appropriate follow-up investigations are conducted on all suspected power theft situations and equipment integrity problems, on both residential and non-residential accounts.

Duke Energy Corporation

Revenue Assurance Investigator

This role is a great fit if you have: Required Experience: Demonstrated experience leading complex or high-risk financial crime investigations, analyzing detailed financial activity, and presenting findings to leadership or external authorities. Beyond individual casework, you'll serve as a trusted fraud resource, share investigative best practices, support employee training, and help identify proactive responses to new or evolving fraud trends.

Truliant Federal Credit Union is a mission-driven, not-for-profit financial institution that promises to always have its member-owners’ best interest at heart by improving their lives through providing financial guidance and affordable financial services. Truliant was chartered in 1952 and now serves more than 200,000+ members and currently has 31 Member Financial Centers in North Carolina, South Carolina and Virginia. For more information on Truliant Federal Credit Union, visit www.truliant.org.
Our mission is to enhance the quality of life of our members and become their preferred financial institution.

Legal Investigator Jobs in the United States

Technical Investigator Securitas Security Services USA Inc

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

Central Investigator Home Depot

Clinical Investigator II Boston Medical Center

SIU Sr. Investigator W. R. Berkley Corp

Complnc Investigator 3 Workers' Compensation, State Board of

Investigator I/II Legend Biotech US

Security Investigator United Parks & Resorts Inc

Foreclosure Property Investigator -Heir & Asset Location Specialist Law Office Of Victor D Walker PC

Crisis Response Team Investigator MIDLAND COUNTY, THE

Investigator District Attorney MIDLAND COUNTY, THE

Investigator, Special Investigative Unit (Remote) Molina Healthcare Inc

SIU, Complex Major Case Investigator AmTrust Financial Services, Inc.

Investigator | Saturday & Sunday | Part-Time | Sesame Place San Diego United Parks & Resorts Inc

Senior SIU (Claims Fraud) Investigator Texas Children's Hospital

Investigator Cboe Global Markets, Inc

Equity and Title IX Investigator Kennesaw State University

Revenue Assurance Investigator Duke Energy Corporation

Fraud Investigator II Truliant Federal Credit Union

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