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Risk Investigator Jobs

Investigator Vii Jobs
By Texas Health and Human Services At Amarillo, TX, United States
Experience in writing deficiencies/violations and investigation reports.
Experience conducting health care provider or related investigations and in citing deficiencies preferred.
Experience with state and federal regulations specific to long term care preferred.
Associate Investigator Jobs
By Salient Strategic At Beacon, NY, United States
Attention to detail with strong organization and time management skills
Associate's degree or higher in Criminal Justice, Security Management, or related field
Strong research and analysis skills
Good communication skills, both oral and written
Experience with security and investigations software
Experience in surveillance and covert investigations
Hr Investigator Jobs
By Insight Global At San Francisco Bay Area, United States
Nice to Have Skills and Experience
REMOTE FOR SF BAY AREA CANDIDATES ONLY!
- At least 3 years of experience as an Investigator
-Prior experience in HR investigation
- Must take a neutral stance to cases
-Comfortable making decisions on cases
Legal Investigator Jobs
By Jobot At Oakland, CA, United States
Experience with legal research and interview skills and techniques.
Assisting with trial responsibilities, including coordinating witness schedules and assisting with jury selection;
Strong computer and phone skills;
Prior work experience in construction, automotive, industrial, shipbuilding, electrical, or similar trade profession is a plus.
Prior experience traveling frequently for business.
Interviewing clients about their work history and exposure to asbestos;
Investigator Jobs
By VeriFi Investigative Services At Cicero, NY, United States

Experienced investigator driven by performance and results.

Investigator 2 Jobs
By State of Iowa Talent Gateway At , $50,253 - $76,336 a year
Deposits about $150 million into the state's General Fund each year supporting programs that benefit all Iowans.
Professional experience working independently, off-site, and without direct supervision.
Professional experience conducting investigations, inspections, or audits that deal with the tobacco industry.
Demonstrated experience interacting with youth in a professional, supervisory capacity.
Flexible Working Environment- Work from Home Opportunities
Licenses businesses seeking to manufacture, distribute, and sell alcoholic beverages in Iowa.
Investigator Jobs
By Fulton County Government At Atlanta, GA, United States

The Office of the Fulton County Solicitor-General is seeking team-driven and service-minded investigators to work in the heartbeat of our state. If you want to be an impactful, positive agent of ...

Data Investigator Jobs
By Foundation for Government Accountability Inc At , Remote $50,000 - $65,000 a year
This job is ideal for a recent graduate or someone looking to dive into policy-related or government-related data management.
Are proud of your investigative skills—that you can find things in data that no one else can.
Manage, clean, and continually update FGA’s FOIA and open records databases—including those related to FOIA points of contact and FOIA regulations.
Knowledge of FOIA or open records projects, politics, and regulations is a significant plus.
Substantial work experience may be considered a substitute for a bachelor’s degree.
The Data Investigator will have four primary roles, broken down into key responsibilities. They are:
Icac Investigator Jobs
By State of Idaho At , Boise, 83720 $41.80 an hour
Requirements: Applicants must possess ALL of the following:
Applications: E-mail resumes to [email protected]
If you have questions, please call Keri Ascherfeld at 208-334-4545.
Tcole Investigator Vi Jobs
By TEXAS COMMISSION ON LAW ENFORCEMENT At , Austin, 78723 $6,567 a month
Five years of experience within law enforcement as a commissioned officer.
Investigative experience is highly preferred.
Experience conducting interrogations and taking written statements preferred.
Skill in researching and interpreting complex rules and regulations.
Knowledge of investigative principles, techniques, and procedures and of court procedures, practices, and rules of evidence.
Skill in applying investigative techniques and procedures to assigned cases.
Investigator 2 Jobs
By New Mexico Law Offices of the Public Defender At , Carlsbad $54,870 - $85,758 a year
Possess and utilize knowledge of general aspects of crime-scene management in the digital age vs. physical evidence.
Investigate and reply to correspondence regarding hearings, accidents, and other legal matters.
Perform work that must be "undercover" in order to get information or to observe a subject or witness inconspicuously.
Using photographic and video cameras, binoculars, cell phones and GPS systems, investigators gather information on an individual.
Visit, photograph, document and recreate scenes of alleged incidents with or without the assigned attorney
Investigators perform physical surveillance, which may be high tech or low tech.
Investigator Jobs
By NYC Careers At , Queens, 11370 $65,797 - $75,666 a year
Working closely with teams of dedicated, skilled professionals, including attorneys, former
Training opportunities from experienced leaders in the field of investigations, forensics, law
Excellent benefits, 457(b) tax-advantaged retirement savings plan, medical, dental and
Ten (10) years of experience in the field
Excellent communication skills, strong analytical and writing skills, and the ability to be objective and
The unique opportunity to make an impact in the agency and on the City of New York
Investigator Jobs
By New York State Department of Civil Service At Albany, NY, United States
Obtains and safeguards evidence according to agency procedures and legal requirements;
Other appropriate and occupationally related duties as assigned.Preferred Qualifications
Reviews assigned cases or complaints from the public;
Plans the scope and method of an investigation based on office policy, accessibility of information and importance of a case;
Participates in joint agency operations targeting patterns of non-compliance or violations by regulated entities;
Prepares factual written reports of information gathered during an investigation and discusses investigative findings and recommendations with supervisors and program specialists;
Investigator Jobs
By Pinkerton At , Louisville
Able to interact effectively at all levels, including management and across diverse backgrounds.
Experience with complex criminal, civil, and/or proprietary investigations.
Working knowledge of criminal law and criminal justice rules of evidence, pertaining to theft/fraud and misappropriation issues.
Hands on knowledge of current federal/state laws governing investigations, evidence collection and handling, civil and criminal proceedings.
Effective independent judgment/decision-making and problem resolution skills.
Effective written, verbal, and presentation skills.
Fraud & Risk Investigator I
By Expedia Group At , Springfield, 65803
Expected to understand and recognize communicated fraud trends when encountered in daily case management
Strong internet research, Microsoft Office, and overall PC skills. Any SQL experience is a plus
Risk analysis, KYC, or online fraud prevention experience a plus.
Associates degree or equivalent experience
Capable of making reasoned decisions on individual cases with ambiguous or conflicting information, which may include overturning other decisions when appropriate
Maintains or exceeds established service level agreements and guidelines for timely resolution of queued transactions to minimize potential revenue losses.
Investigator Jobs
By DLCP At , Washington, 20024 $93,069 - $119,916 a year

The incumbent must possess a valid driver's license to go to various locations throughout the city.

Pay Plan, Series and Grade:

Investigator Jobs
By NYC Department of Housing Preservation & Development At New York City Metropolitan Area, United States
Responsibilities will include but not be limited to the following:
Investigator for the Division of EEO
New York City Department of Housing Preservation and Development (HPD)
Specifically, as the EEO Investigator reporting to the Assistant Commissioner of EEO, Diversity & Inclusion.
• Managing caseload of investigations involving complaints of discrimination, sexual harassment, and retaliation, etc.
• Collaborating with both internal and external partners on investigations.
Investigator Jobs
By University of Missouri At , Columbia, Mo $65,776 - $97,103 a year
Experience working in higher education and/or healthcare organizations.
Pursues professional training opportunities to improve on existing job knowledge.
In-depth knowledge of investigation techniques and best practices.
More than five years of investigative experience, as previously defined.
Schedule, plan and conduct internal investigations throughout the UM System.
In collaboration with operations, design and implement procedures and programs necessary for the detection and prevention of fraud and misconduct.
Investigator Jobs
By The University of Pittsburgh At , Pittsburgh, Pa
Will this position accept substitution in lieu of education or experience?
Minimum Years of Experience Required
Office of Compliance and Investigations - Pennsylvania-Pittsburgh - (23004547)
Investigator/Principal Investigator - Steriles Process Engineering
By GSK At Collegeville, PA, United States
BS with 5+ years' experience in Pharmaceutical Sciences, Biotechnology, Chemistry, Biology, Physics, Chemical Engineering, mechanical engineering or any engineering field
MS with 3+ years’ experience in Pharmaceutical Sciences, Biotechnology, Chemistry, Biology, Physics, Chemical Engineering, mechanical engineering or any engineering field
Experience in the application of state-of-the-art laboratory equipment, equipment automation, data automation, PAT tools and modelling software.
Experience evaluating, developing, and qualifying manufacturing equipment.
Coauthor sections of regulatory documents relevant to Process Engineering platforms.
PhD in Pharmaceutical Sciences, Biotechnology, Chemistry, Biology, Physics, Chemical Engineering, mechanical engineering or any engineering field

Are you a natural problem solver? Do you have a passion for uncovering the truth? We are looking for a Risk Investigator to join our team and help us protect our customers. As a Risk Investigator, you will be responsible for identifying and investigating potential fraud and other suspicious activities. You will use your investigative skills to analyze data, uncover patterns, and make recommendations to reduce risk. If you are looking for an exciting and challenging role, this is the job for you!

Overview Risk Investigators are responsible for identifying, assessing, and mitigating risks that may affect an organization. They use a variety of methods to identify potential risks and develop strategies to reduce or eliminate them. They also monitor and report on the progress of risk management initiatives. Detailed Job Description Risk Investigators are responsible for identifying, assessing, and mitigating risks that may affect an organization. They use a variety of methods to identify potential risks and develop strategies to reduce or eliminate them. They also monitor and report on the progress of risk management initiatives. Risk Investigators must be able to analyze data and identify trends, as well as develop and implement risk management strategies. They must also be able to communicate effectively with stakeholders and other departments. Job Skills Required
• Analytical and problem-solving skills
• Knowledge of risk management principles and practices
• Knowledge of data analysis techniques
• Ability to interpret and analyze data
• Ability to develop and implement risk management strategies
• Excellent communication and interpersonal skills
• Attention to detail
• Ability to work independently and as part of a team
Job Qualifications
• Bachelor’s degree in risk management, finance, business, or a related field
• Certification in risk management or a related field (e.g. CISA, CISM, CRISC)
• 5+ years of experience in risk management or a related field
• Knowledge of relevant laws and regulations
Job Knowledge
• Knowledge of risk management principles and practices
• Knowledge of data analysis techniques
• Knowledge of relevant laws and regulations
• Knowledge of financial and accounting principles
Job Experience
• 5+ years of experience in risk management or a related field
• Experience in developing and implementing risk management strategies
• Experience in data analysis and interpretation
• Experience in financial and accounting principles
Job Responsibilities
• Identify, assess, and mitigate risks that may affect an organization
• Develop and implement risk management strategies
• Monitor and report on the progress of risk management initiatives
• Analyze data and identify trends
• Communicate effectively with stakeholders and other departments
• Ensure compliance with relevant laws and regulations
• Develop and maintain risk management policies and procedures