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The Field Background Investigator is responsible for conducting assigned investigative activities, documenting findings accurately, meeting established case deadlines, and coordinating with KENTECH's project management and quality-review teams to support complete, client-ready investigative reports. Our team of investigative experts blends cutting-edge technology with industry insight to deliver fast, accurate, and comprehensive reports.

Kentech Consulting

Field Background Investigator 1099

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Status Candidates, Merit Promotion, Current Federal Employees, Former Federal Employees, Overseas Employees, Former Overseas Employees, CTAP, ICTAP, VEOA, 30% Disabled, Schedule A, Individuals with Disabilities, Military Spouses, Land and Base Management, Peace Corps, Americorps, Vista For definitions of common terms found in this announcement: http://dhsconnect.dhs.gov/org/comp/mgmt/dhshr/hr/Documents/JOA_Common_Definitions.pdf . Military Spouses (if applicable) - You MUST submit verification of the marriage to the service member (i.e., a marriage license or other legal documentation verifying marriage) AND: (1) a copy of your spouses active military orders; OR (2) verification of your spouses 100% service-connected disability (VA Letter and/or DD-214); OR (3) verification of the service members death while on active duty (DD-1300/Death Certificate).

YEAR

U.S. Department of Homeland Security

Senior Marine Investigator

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POSITION SUMMARY: Join the Marathon County Sheriff's Office as a Reserve Deputy- DA Investigator and play a vital role in ensuring the safety and security of the District Attorney's Office while contributing to the preparation of criminal cases. Some initiative and independent judgment is exercised in performing work assignments, although unusual problems may be referred to a supervisor for advice on procedural or policy matters.

HOUR

Marathon County

Reserve Deputy - DA Investigator 20 Hours/Week

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Experience investigating and researching matters involving violations of State and Federal regulations; Work experience with Medicaid or Medicare regulations and statutes; Experience investigating document intensive white collar fraud cases from intake to completion; Experience working with medical records and bank records during the course of an investigation; Work experience with database programs, such as Excel or Access, used to analyze data and track evidence; Proficiency in Spanish, Chinese, German, Vietnamese, or another commonly spoken language in Colorado; Training as a forensic interviewer; Experience in planning tactical operations; Experience working with multidisciplinary investigation and prosecution teams, including with state or federal agency partners; Experience conducting public outreach; Certified Fraud Examiner; Experience/training as a FTO or as a LE instructor; Participation with health care fraud or elder abuse task forces or committees; Experience investigating cases involving vulnerable populations, including working cases involving victims/witnesses with developmental or intellectual disabilities. Required Competencies: The following knowledge, skills, and abilities are required for this position and will be considered during the selection process, including examination and/ or interview: Demonstrated organizational skills, including the ability to multi-task, prioritize tasks, and meet deadlines; Demonstrated work experience managing or leading large-scale or complex investigations; Strong oral and written communication skills, including the ability to communicate concisely and effectively; Customer service and interpersonal skills, including the ability to work on a team; Strong critical thinking and analytical skills.

State of Colorado

Medicaid Fraud Investigator/Special Agent

Special Instructions for Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university. All candidates who are: Current or former federal employees qualifying as Status Candidates, Federal employees currently serving on a VRA, VEOA eligibles, CTAP/ICTAP eligibles, eligible for special hiring authorities (e.g., the Schedule A appointment for persons with disabilities, or covered by an Interchange Agreement), or VRA eligibles or Land Management employees eligible under Public Law 114-47.

U.S. Department of Veterans Affairs

CRIMINAL INVESTIGATOR

Develop and maintain positive working relationships with members of the store management team, local officials and agencies work to develop relationships with other asset protection industry investigators and mall security. The Asset Protection Investigator is responsible for preventing and improving shrink across multiple stores by conducting thorough external investigations and supporting internal awareness programs.

Victoria's Secret & Co

Asset Protection Investigator Tucson, AZ

Knowledge of applicable state and federal regulations and laws, including Regulation Z, Regulation B, the Fair Housing Act, the Home Mortgage Disclosure Act, the Real Estate Settlement Procedures Act, the Fair Credit Reporting Act, the Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money Laundering requirements, the Customer Identification Program, the Right to Financial Privacy Act, and the Community Reinvestment Act. Intermediate mathematical skills, including calculating interest and percentages, balancing accounts, performing calculations using whole numbers, common fractions, and decimals, locating routine mathematical errors, and computing rates, ratios, and percentages.

Banc of California

FIU Investigator I

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)

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

FIU BSA Investigator (Temporary Assignment)

This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S. If E-Verify cannot confirm that you are authorized to work, this employer is required to give you written instructions and an opportunity to contact Department of Homeland Security (DHS) or Social Security Administration (SSA) so you can begin to resolve the issue before the employer can take any action against you, including terminating your employment. Investigators should be able to quickly evaluate case details and determine potential at-fault parties, research ownership/management of the parties, draft precise opening documents then, assess the need for independent investigation, as needed.

Morgan & Morgan, P.A.

Wage and Hour Investigator

GreenHouseAPI

Seeking a Department of Labor Investigator!

The Risk Investigator works with merchants, issuing banks, cardholders, sales partners, and internal teams to investigate suspicious activity, gather supporting documentation, and resolve concerns. The Risk Investigator helps protect Payroc, its merchants, and business partners from financial loss by identifying and investigating potential fraud and other merchant processing risks.

Payroc

Risk Investigator

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)

Must be physically able and have the ability to perform the following physical agility tasks: a.) ambulate in varied terrains to enter residences/locations as well as up and down stairs/stairwells, b.)assist with evacuation of persons served during an emergency situation, c.) have normal vision and hearing, including use of corrective devices, d.) do repetitive movements with arms, hands, neck and head, e.) bend, twist, turn, kneel, stoop, squat, push, pull, lift and walk extended distances, f.) lift and carry up to 30 pounds, g.) assist clients in and out of properties, vehicles and safety equipment/devices, h.) sit and/or stand for periods of time without a break, i.) work 16 hour shifts on occasion, j.) remain alert while on duty, k.) drive a vehicle (car or passenger van) to transport clients, during both daytime hours and nighttime hours. What you will do: Conduct investigations of abuse, neglect, abandonment and/or special conditions for children; Collect information through observation and interviews with the children, parents, relatives, and neighbors; Assess danger threats, child vulnerabilities and caregiver protective capacities in order to determine whether a child is safe; Arrange emergency placement for any child that cannot safely remain in their home; Notify state attorney, law enforcement and child protection teams; Provide families with service linkages to agency and community resources; Conduct initial/ongoing child present and impending danger assessments; Report indication of abuse, neglect and/or abandonment to the Florida Abuse Hotline.

Security Investigator Jobs in the United States

Field Background Investigator 1099 Kentech Consulting

Senior Marine Investigator U.S. Department of Homeland Security

Reserve Deputy - DA Investigator 20 Hours/Week Marathon County

Medicaid Fraud Investigator/Special Agent State of Colorado

CRIMINAL INVESTIGATOR U.S. Department of Veterans Affairs

Asset Protection Investigator Tucson, AZ Victoria's Secret & Co

FIU Investigator I Banc of California

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

FIU BSA Investigator (Temporary Assignment) Rockland Trust

Wage and Hour Investigator Morgan & Morgan, P.A.

Seeking a Department of Labor Investigator! Morgan & Morgan, P.A.

Risk Investigator Payroc

Civilian Investigator (Part-Time) Westminster Civic Center

CHILD PROTECTIVE INVESTIGATOR - 60075275 Government of Florida

CHILD PROTECTIVE INVESTIGATOR - 60004515 Government of Florida

CHILD PROTECTIVE INVESTIGATOR - 60075160 Government of Florida

CHILD PROTECTIVE INVESTIGATOR - 60072447 Government of Florida

CHILD PROTECTIVE INVESTIGATOR - 60061310 Government of Florida

CHILD PROTECTIVE INVESTIGATOR - 60072123 Government of Florida

CHILD PROTECTIVE INVESTIGATOR - 60072185 Government of Florida

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