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Special Investigator Jobs

Investigator, Special Investigations Unit
By Afterpay At , Chicago
Strong investigative skills, including familiarity with public record research and database tools.
Robust knowledge of AML transaction monitoring/suspicious activity reporting typologies and risks regarding funds transfers/p2p payments, equities, and cryptocurrency.
Transaction analysis skills that apply across numerous financial products in complex scenarios.
Experience working in a team setting, and liaison with multiple law enforcement agencies and government agencies.
Paid Life insurance, AD&D, and disability benefits
Full-time employee benefits include the following:
Investigator/Special Agent (1-3)
By State of Louisiana At West Baton Rouge Parish County, LA, United States
Evaluating Experience - Your application is being reviewed by Human Resources to ensure you meet the minimum qualifications for this position.
Possess a Louisiana Peace Officer Standards and Training Certification (P.O.S.T);
Knowledge of state and federal rules and regulations related to health care and the facilities, particularly in the Medicaid program;
Experience in financial crime investigations.
Application Received - Your application has been submitted successfully.
Eligible for Consideration - You are among a group of applicants who MAY be selected for this position.
Criminal Investigator (Special Agent)
By US Veterans Affairs, Inspector General At , New Orleans $98,496 - $128,043 a year
Office assignment may be at one of the locations listed on the announcement subject to availability and OIG management discretion.
A recruitment incentive may be offered.
We offer opportunities for flexible work schedules.
You will be evaluated for this job based on how well you meet the qualifications above.
Open to all US citizens or US nationals; no prior federal experience is required
Collecting and analyzing operational and strategic intelligence from wide-ranging sources including Federal, State, and local law enforcement agencies.
Special Investigator Jobs
By PA State System of Higher Education - System Office At , Harrisburg, Pa
Essential Knowledge, Skills, and Abilities:
Appear in court or administrative hearings and offer testimony as a witness, as necessary.
Knowledge of the principles and methods of investigatory and interview techniques.
Knowledge of the rules of evidence, civil rights statutes, and general criminal and civil law.
Knowledge of state government and business operations.
Knowledge of the role and impact of collective bargaining agreements and personnel directives on conducting investigations.
Special Investigator Jobs
By Cedarwood Executive Solutions At , , Fl
Must Possess Strong Writing and Verbal Communication Skills
Experience: Investigations: 1 year (Preferred)
Review police reports and discovery in the case, including witness lists.
Go to to the location of incident to measure and photograph.
Check for surveillance cameras in the area of incident
Perform internet and social media (Facebook, Twitter, Instagram) investigations.
Investigator - All Divisions In The Office Of Special Investigations
By Corrections and Community Supervision, Department of At , Albany, 12226, Ny $64,718 - $80,183 a year

DOCCS OSI is seeking qualified candidates to be considered for available openings as an Investigator in one of five OSI divisions. The OSI office location would be determined based upon the ...

Special Investigator Jobs
By State Ethics Commission At , Boston, 02108, Ma $50,000 - $75,000 a year
A bachelor’s degree and two or more years of experience in an investigatory capacity.
Working knowledge of M.G.L. c. 268A and c. 268B.
Conduct confidential investigations, often of a highly sensitive and/or complex nature, to determine violations of chapters 268A and 268B.
Perform complaint intake, including receiving allegations by letter, phone, email submission, or in person, and inputting complaints using applicable software.
Make initial written recommendations for resolving complaints and conduct additional investigation as directed by the Enforcement Division Chief.
Assist attorneys in obtaining sworn testimony and/or production of documents.
Special Investigator Jobs
By Cedarwood Executive Solutions At , Orlando, Fl
Must Possess Strong Writing and Verbal Communication Skills
Experience: Investigations: 1 year (Preferred)
Review police reports and discovery in the case, including witness lists.
Go to to the location of incident to measure and photograph.
Check for surveillance cameras in the area of incident
Perform internet and social media (Facebook, Twitter, Instagram) investigations.
Special Investigations Unit - Field Investigator
By The Hartford At , Seattle, 98104, Wa
Effective time management skills, proactive execution of investigative plans, and flexibility are necessary to ensure the effectiveness of this position.
Continually enhance investigative skills and understanding of emerging issues impacting property and casualty and group benefit claims.
Proven knowledge and investigative experience in the investigation of injury claims on the part of insureds, claimants, and medical providers.
Strong interviewing and communication skills (verbal and written).
Strong critical thinking and analytical skills; ability to make deductions; logical and sequential thinker.
Excellent written and verbal communication and diplomacy skills, inspiring confidence among main customers.
Photo Red Light/Speed On Green Special Investigator
By City of Salem At Salem, OR, United States
What can we offer you for all your hard work?
What are the minimum qualifications?
Paid vacation and sick time in accordance with City policies.
Opportunity for voluntary pre-tax contributions to a 457b account.
Health care and dependent care flexible spending accounts.
Must pass the police background check and drug test (including marijuana).
Cpi Special Investigator Jobs
By Texas Health and Human Services At San Angelo, TX, United States

Graduation from an accredited high school or equivalent.

Sixty (60) hours college credit from an accredited college or university.

Special Investigator Jobs
By Montgomery County State's Attorney's Office At Rockville, MD, United States

Montgomery County State’s Attorney’s Office

Human Trafficking And Special Victims Investigator
By South Carolina Office of the Attorney General At Columbia, SC, United States
Preference for experience in digital forensics and social media investigations.
Training and experience in interviewing techniques and experience investigating child-related cases is preferred.
Must also have sound research and presentation skills, as well as maturity and diplomacy in communicating with others.
This Position Also Includes An Excellent Benefits Package
Work as a team member with prosecution unit attorneys to assist in assessing cases and determining what assistance can be provided.
Coordinate administrative details of witness interviews, evidence collection, and personal arrangements for required out-of-town travel.
Cpi Special Investigator Jobs
By Texas Health and Human Services At Houston, TX, United States

Graduation from an accredited high school or equivalent.

Sixty (60) hours college credit from an accredited college or university.

Criminal Investigator (Cybercrimes Special Agent)
By US Office of the Inspector General for Tax Administration At , Lanham, Md $112,015 - $172,075 a year
This job does not have an education qualification requirement.
Performing criminal or administrative misconduct investigations involving law enforcement officers, or employees of all levels, including senior managers; AND
We offer opportunities for telework.
We offer opportunities for flexible work schedules.
Learn more about Federal benefits programs at: https://help.usajobs.gov/index.php/Pay_and_Benefits
You will be evaluated for this job based on how well you meet the qualifications above.
Special Agent Jobs
By Federal Bureau of Investigation At , San Juan, Pr $78,000 - $153,000 a year
College transcripts, if qualifying based on education, or if there is a positive education requirement.
Have two years of full-time professional work experience (see work experience waiver for exceptions).
Meet the FBI’s Employment Eligibility requirements.
Possess a valid driver’s license with at least six months driving experience.
1. Your resume, specifically noting relevant work experience and associated start and end dates.
Salary is commensurate to experience and location.
Criminal Investigator (Special Agent) - Direct Hire
By US Internal Revenue Service At , Phoenix, Az $69,107 - $133,236 a year
Education - See Education Section above
You will be evaluated for this job based on how well you meet the qualifications above.
May serve as a team leader and/or expert consultant in the information gathering function.
Performs other related duties as assigned.
Must successfully complete a background investigation, including a FBI criminal history record check (fingerprint check).
Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
Special Investigator This Position Is Exempt From The State Of Delaware Merit System
By State of Delaware At Delaware, United States
Two years experience in investigating financial crimes.
Ten years experience in conducting investigations as a certified police officer.
Two years experience in planning, developing, coordinating and implementing investigations.
Two years experience in determining compliance with laws, rules, regulations, standards, policies and procedures.
Two years experience in narrative report writing.
Two years experience in civil, criminal or administrative proceedings.
Special Investigator 1 Jobs
By Commonwealth of PA At , , Pa $47,472 - $76,176 a year
Minimum Experience and Training Requirements:
Two years of experience in criminal investigation work and a bachelor's degree; or
Any equivalent combination of experience and training.
Failure to comply with the above application requirements may eliminate you from consideration for this position.
711 (hearing and speech disabilities or other individuals).
REQUIRED EXPERIENCE, TRAINING & ELIGIBILITY
Senior Fraud And Waste Investigator, Special Investigations Unit - Medicaid
By Humana At , Lancaster, 29720, Sc
Minimum 3 years of healthcare fraud investigations and/or auditing experience within the South Carolina Medicaid line of business
Knowledge of South Carolina Medicaid healthcare payment methodologies
Strong organizational, interpersonal, and communication skills
Bachelors and/or Graduate degree and/or certifications (MBA, J.D., MSN, Clinical Certifications, CPC, CCS, CFE, AHFI).
Experience in a corporate environment and understanding of business operations
Benefits starting day 1 of employment

Are you looking for a job that offers excitement, challenge, and the chance to make a difference? Become a Special Investigator and join a team of professionals dedicated to protecting the public and upholding the law. With your investigative skills, you'll be able to uncover the truth and bring justice to those who need it most. Take the first step towards a rewarding career and apply today!

Overview A Special Investigator is a law enforcement professional who is responsible for conducting investigations into criminal activities and other matters of public interest. They are typically employed by government agencies, such as the FBI, or by private companies. Special Investigators are tasked with gathering evidence, interviewing witnesses, and analyzing data to determine the facts of a case. Detailed Job Description Special Investigators are responsible for conducting investigations into criminal activities and other matters of public interest. They are expected to collect evidence, interview witnesses, and analyze data to determine the facts of a case. Special Investigators must be able to identify and analyze patterns and trends in order to develop investigative strategies. They must be able to work independently and in teams, and must be able to communicate effectively with other law enforcement personnel. Special Investigator Job Skills Required
• Knowledge of investigative techniques and procedures
• Ability to analyze data and draw conclusions
• Ability to identify patterns and trends
• Excellent communication and interpersonal skills
• Ability to work independently and in teams
• Knowledge of relevant laws and regulations
• Knowledge of computer systems and software
Special Investigator Job Qualifications
• Bachelor’s degree in criminal justice, law enforcement, or a related field
• Previous experience in law enforcement or investigative work
• Certification from a recognized law enforcement agency
• Ability to pass a background check
Special Investigator Job Knowledge
• Knowledge of criminal law and procedures
• Knowledge of investigative techniques and procedures
• Knowledge of relevant laws and regulations
• Knowledge of computer systems and software
Special Investigator Job Experience
• Previous experience in law enforcement or investigative work
• Experience in interviewing witnesses and collecting evidence
• Experience in analyzing data and drawing conclusions
Special Investigator Job Responsibilities
• Conduct investigations into criminal activities and other matters of public interest
• Collect evidence, interview witnesses, and analyze data to determine the facts of a case
• Identify and analyze patterns and trends in order to develop investigative strategies
• Prepare reports and present findings to law enforcement personnel
• Maintain records and documentation related to investigations
• Work independently and in teams to complete investigations