- County of El Dorado (Placerville, CA)
- …environmental crimes, consumer fraud , real estate fraud , workers' compensation fraud and welfare fraud . + Locate and interview defendants, ... Investigator (District Attorney) Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/4795224) Apply Investigator (District Attorney) Salary… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability ... state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior...investigative process. - Access numerous resources, such as the Welfare Management System (WMS), LexisNexis, HRA Viewer, ACRIS, ACCIS,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator - NYC Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator Auditor - NYC Occupational Category Financial, Accounting, Auditing Salary Grade NS ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more
- Southern Company (Atlanta, GA)
- **JOB SUMMARY:** We are seeking a highly skilled and experienced Corporate Investigator with a strong background in executive protection. The ideal candidate will be ... responsible for conducting thorough investigations into corporate fraud , misconduct, and other security-related incidents while ensuring the safety and security of… more
- Defense Intelligence Agency (Washington, DC)
- …our responsibilities. Excellence: Unrivaled defense intelligence expertise. Service: Putting the welfare of the Nation and commitment to our mission before oneself. ... using data mining techniques and analysis to identify and/or prevent fraud , waste, or mismanagement. Education Additional Information DIA positions are Defense… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... have an ongoing investigative partnership with the Office of Welfare Inspector General (OWIG) and New York City Housing...(NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an… more
- MyFlorida (Miami, FL)
- …Rules. The Act's principal purpose is to protect public health, safety, and welfare by preventing fraud , adulteration, misbranding, and false advertising in the ... cosmetics. Your Specific Responsibilities: This is a career service, non-sworn investigator position assigned to the Jacksonville Office. The selected applicant: +… more
- City of New York (New York, NY)
- …FOR 6.1.9 TITLE CHANGE. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt to ... for accurate claim establishment by accessing and checking the Welfare Management System (WMS), New York City Work Accountability...and make determination of whether to re-budget, return to Investigator or refer to SNAP-CR. - Assess the continued… more