Employment Investigator
State of Massachusetts, USA
DescriptionCompliance Officer I- Employment InvestigatorThe Massachusetts Commission Against Discrimination (MCAD) is the independent state agency that enforces Massachusetts anti-discrimination laws by investigating discrimination complaints to determine whether the case may proceed to conciliation or a public hearing before the Commission. The MCAD also offers remedial and preventative training and publishes resources online, such as model policies, posters, and guides.The MCAD is seeking a dedicated and motivated individual to join the Investigations Division. As a valued member of the Division, the Investigator performs substantive investigative duties, focusing on discrimination claims within the agency’s jurisdiction. The incumbent investigates complaints; obtains evidence and gathers facts concerning complaints and cases of alleged noncompliance with laws, rules, and regulations; performs related work as required and prepares dispositions recommending a finding. The Incumbent also monitors various activities, services, or functions relating to the prevention of discrimination.Duties and Responsibilities (these are a general summary and not all inclusive):Develops investigative plans and fully investigates complaints of discrimination by using appropriate and available investigative tools, including reviewing document filings, interviewing parties, interviewing witnesses, issuing interrogatories, requesting production of documents, conducting on-site visits, and holding investigative conferences.Carries out a review of complaints filed online by constituents and provides assistance to potential filers as assigned. Inputs mail-in complaints into the agency's Comprehensive Case Management System (CCMS), as assigned. Contacts Complainants for additional information to finalize new complaints or to make appropriate amendments prior to authorization for investigation. Refers jurisdictional and novel issues for attorney review; (5) making appropriate referrals in cases not within the Commission's jurisdiction.Manages an investigative caseload.Completes investigations in a timely manner and keeps case files updated.Conduct investigative conferences, as necessary, on assigned cases to allow the parties to present allegations and responses, to identify and request relevant evidence, and to make referrals to mediation where appropriate.Refers motions, jurisdictional and other legal issues arising during investigation to the assigned attorney advisor.Drafts factually sound, well-reasoned investigative dispositions summarizing allegations of discrimination and defenses, presenting relevant evidence, applying proper legal analysis, and making a recommendation to the Attorney Advisor of probable cause or lack of probable cause based on the obtained evidence and legal analysis.Identifies cases that are appropriate for early mediation and makes referrals according to established internal protocols.Performs required administrative duties.Provides excellent customer service and responds promptly to the public, parties, and constituents.Collaborates with Supervisor, Attorney Advisor(s), Investigator(s), Administrative staff, Commission Counsel, the Director of Preliminary Investigations, and the Deputy Chief or Chief of Investigations on any related investigative duties.Prepares and submits related reports to his or her supervisor.Attends required trainings.Performs all other related duties based on the Commission's needs.QualificationsFirst consideration will be given to those applicants that apply within the first 14 days.Minimum Entrance Requirements: Applicants must have at least (A) two years of full-time, or equivalent part-time, experience in investigatory, law enforcement or regulatory administration work, or (B) and equivalent combination of the required experience and the substitutions below.Substitutions:A Bachelor's or higher degree may be substituted for the required experience.**Education toward such a degree will be prorated on the basis of the proportion of the requirements actually completed.Comprehensive BenefitsWhen you embark on a career with the Commonwealth, you are offered an outstanding suite of employee benefits that add to the overall value of your compensation package. We take pride in providing a work experience that supports you, your loved ones, and your future.Want the specifics? Explore our Employee Benefits and Rewards!An Equal Opportunity / Affirmative Action Employer. Females, minorities, veterans, and persons with disabilities are strongly encouraged to apply.The Commonwealth is an Equal Opportunity Employer and does not discriminate on the basis of race, religion, color, sex, gender identity or expression, sexual orientation, age, disability, national origin, veteran status, or any other basis covered by appropriate law. Research suggests that qualified women, Black, Indigenous, and Persons of Color (BIPOC) may self-select out of opportunities if they don't meet 100% of the job requirements. We encourage individuals who believe they have the skills necessary to thrive to apply for this role.Job Field: Compliance and CertificationOrganization: Commission Against DiscriminationSchedule: Full-timeShift: Day
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...SuggestedFull timeWork experience placementWork at officeLocal area- ...Fraud Investigator As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling... ...communication skills. Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for...SuggestedWork at office
$65k - $88.6k
...caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud... ...How We Value You • Benefits starting day 1 of employment • Competitive 401k match • Generous Paid Time Off accrual...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- .... Duties & Responsibilities The position is for a Criminal Investigator (Special Agent) with primary responsibility for prevention, detection... ...Requirements U.S. Citizen or National. Eligible for federal employment based on background investigation. Registered or exempt from...SuggestedWork at officeLocal area
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance... ...subjects. Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex...SuggestedLocal areaNight shiftWeekend work
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...Full timeWork at officeLocal areaFlexible hours
$300k
Clinical Investigator - Breast Oncology (MD or MD/PhD)Compensation Salary Range: $300,000 - $500,000 per yearLocation: Boston, MA OnsitePosition... ...to quality, compliance, and a consistent experience.Equal Employment Opportunity & Reasonable AccommodationRCM Technologies is an...Contract work- ...Sergeant, the Detective will perform comprehensive criminal investigations, non-criminal investigations, law enforcement and crime prevention... ...modification based on geographic location.Equal Opportunity Employer/Disabled/VeteransAccording to the FTC, there has been a rise...Full timeFixed term contractLocal areaFlexible hours
$72.3k - $89.3k
...Investigator job at Dana-Farber Cancer Institute. Boston, MA. Overview Reporting to the Director of Police and Security, the Investigator... ...Bargaining Agreement (CBA). $72,300.00 - $89,300.00 Equal Opportunity Employer Statement Dana-Farber Cancer Institute is an equal opportunity...Work at officeLocal area- A federal law enforcement agency is seeking a Criminal Investigator (Special Agent) to prevent and investigate violations of federal laws... .... Candidates must be U.S. Citizens, eligible for federal employment, and successfully complete various training programs. Proficiency...
$195k - $301k
...decision-making Research Section faculty: 16 M.D. and Ph.D. investigators who conduct research, pursue external funding, and mentor... ...Program Award for a Culture of Excellence in Mentoring Equal Employment: We are an equal opportunity employer and all qualified...Full timeWork experience placementWork from home$100k - $150k
...3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk managementExperience... ..., please visit careers.ascensus.com/#Benefits. Be aware of employment fraud. All email communications from Ascensus or its hiring...Full timeRemote work$28.58 - $38.36 per hour
...and Licensing Division 50 Storrs St. Concord, NH 03301 Liquor Investigator I $28.58/hour - $38.36/hour See total compensation... ...or G.E.D. equivalent. Experience: Three years of full-time employment as a certified police officer in a recognized jurisdiction or...Full timeWork experience placementLocal areaFlexible hours- ...possible at every one of our schools. Position Summary: The Investigator will conduct investigations within the Office of Civil Rights... ...experience conducting impartial fact‑finding investigations in the employment context, establishing familiarity with the requirements of...Contract workWork at office
- GENERAL STATEMENT OF DUTIES AND RESPONSIBILITIES Conducts criminal investigations as assigned by the Assistant Deputy Superintendent (ADS) of... ...at grievance or arbitration hearings. Assist with pre-employment background investigations. Obtain criminal complaints; testify...
- DescriptionPosition SummaryThe Senior Administrative Investigator (Compliance Officer III) serves as a MassDOT lead investigator for complex... ...experience conducting administrative, compliance, employment, internal affairs, inspector general, or law enforcement investigations...Full timePart timeWork experience placementWork at office
$30 - $32 per hour
...complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process... ...two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work...Hourly payWork experience placementLocal areaFlexible hoursNight shift- ...Laboratory-based Investigator Company/Institution:Dana-Farber Cancer Institute Location:Boston, MA, USA Salary:Degree Requirements... ...designated Comprehensive Cancer Center. We are an equal opportunity employer and all qualified applicants will receive consideration for...
- Physician: Academic Clinical Investigator- Breast OncologyBoston University Aram V. Chobanian and Edward Avedisian School of MedicineThe... ...Medical Center and Boston University equal opportunity employers, committed to a common mission of improving the health of Boston...Full timeFor contractorsFixed term contractLocal areaNight shift
- ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and... ...you with necessary surveillance equipment. After a year of employment, it is yours to keep! Pay Increases & Mileage Reimbursement:...Full timeLocal areaNight shiftWeekend work
- ...experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our... ...with little or no supervision. Must pass a drug test and pre-employment test Must have excellent overall computer skills. Proficient...Bi-weekly payHourly payWork at office
- Peraton seeks a full-time Background Investigator near Winchester, NH. You will complete a 6-7 week training and then conduct in-person interviews to assess employment suitability for U.S. Government information access. Daily travel within the area, TDY up to 14-30 days...Remote jobFull time
$245k - $305k
.... About the Role We are seeking an exceptional Insider Risk Investigator with expertise in both human and technical investigations to... ...maintained in aconfidential file. As set forth in Anthropic’s Equal Employment Opportunity policy,we do not discriminate on the basis of any...Work at officeVisa sponsorshipFlexible hours$24 - $36 per hour
...well as in cultural backgrounds, life experiences, thoughts, and ideas. EEO & Accommodation Statement NeighborHealth is an equal employment/affirmative action employer. We ensure equal employment opportunities for all, without regard to race, color, religion, sex,...Full timeFlexible hours$25 - $30 per hour
Description Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity... ...as early as 3:00 AM Complete a Command Investigations, LLC employment application and submit to other pre-employment tasks as...Hourly pay16 hoursFull timeWork at officeRemote workRelocation packageFlexible hoursShift workNight shiftWeekend work- A government service provider is seeking an experienced ACE Investigator in Boston, MA. This role involves generating investigations into... ...alongside a commitment to employee growth and equal opportunity employment. #J-18808-Ljbffr CGS Federal (Contact Government Services)
$105.6k - $135.7k
...Department Overview: As a member of the Employee Relations Investigations & Policy team, you will strive to be a role model for the... ...on post investigation strategies such as ensuring equity in employment actions resulting from the investigation and identifying proactive...Hourly payFull timeLocal areaRemote workWork from homeRelocation packageFlexible hours$82k - $88k
...ticketing networks. They conduct daily monitoring activities, investigate cases of actual or suspected fraud, and implement processes to... ...insurance, an award-winning well-being program which includes an employer-funded lifestyle spending account, up to six weeks of paid...Hourly payFull timePart timeRemote workWorldwideFlexible hours- ...The Suffolk County Sheriff's Department in Boston is seeking a dedicated investigator to conduct criminal investigations and maintain documentation. Ideal candidates will possess superior communication skills, the ability to work independently, and a Bachelor’s Degree...
$26.07 per hour
...RDG (Risk Decision Group) provides nationwide background investigations compliant with national government standards to include support... ...person background investigations for the purpose of determining employment suitability of persons who require access to sensitive or...Hourly payFull timeContract workTemporary workWork experience placementInternshipHome officeRelocation packageShift workNight shift
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