Lead Special Investigator - Fraud Investigations (Hybrid)
California Department of Insurance
The California Department of Insurance seeks a Supervising Investigator in Sacramento County. In this role, you will organize and supervise a team of Special Investigators, directly overseeing complex fraud investigations while ensuring compliance with relevant laws. This position offers a permanent, full-time role with a hybrid telework option and requires a degree along with necessary documentation for eligibility. Background checks and fingerprinting are mandatory. #J-18808-Ljbffr California Department of Insurance
- The California Department of Justice seeks a Special Investigator in Sacramento to conduct complex investigations and assist in legal proceedings... ...the California POST PC 832 course. The position allows for hybrid work, and duties include evidence collection and testifying...Fraud
$7.72k - $10.07k
...9-002 Working Title: Supervising Investigator Classification: SUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER)... ...Location: Sacramento County Telework: Hybrid Job Type: Permanent, Full Time... ..., and participating in complex fraud investigations. Special Requirements...FraudPermanent employmentFull timeWork at officeRemote work- Job Description Special Investigator (Non-peace officer) reports to the Supervising Special Investigator... ...duties in the Division of Medi-Cal Fraud and Elder Abuse (DMFEA). The candidate... ...Day; Work Week: Monday-Friday Telework: Hybrid (partial telework permissible) Job Type...FraudPermanent employmentFull timeRemote workMonday to FridayShift work
- The California Department of Justice is hiring a Special Investigator in Sacramento to evaluate and investigate allegations of law violations for the Office of the California Attorney General. This role emphasizes safety in long-term care facilities, conducting civil investigations...FraudWork at office
- Job Overview Under the general direction of the Special Agent Supervisor, the Special Investigator (SI) evaluates and investigates civil and criminal allegations... ...California Attorney General, Division of Medi‑Cal Fraud and Elder Abuse (DMFEA). The SI selected will be...FraudWork at officeFlexible hours
$8,709 per month
The State of California is seeking a Program Manager - Supervising Special Investigator II (Non‑Peace Officer) to oversee Southern Investigation Centers, planning and directing investigations. Regular travel to field offices in Southern California will be required to support...$33.86 - $37 per hour
...TITLE: INVESTIGATOR II STATUS: NON-EXEMPT REPORTS TO: SUP- FRAUD OPERATIONS DEPARTMENT: FRAUD PREVENTION AND RISK INVESTIGATIONS JOB CODE: 1145... ...employees across various business lines and execute special investigations. TASKS, DUTIES, FUNCTIONS:...FraudHourly payWork at officeLocal areaRemote work- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision...FraudFull timeLocal areaNight shiftWeekend work
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions that help our clients mitigate risk and enhance their operational integrity. Surveillance...FraudAfternoon shiftEarly shiftWeekday work
- County of Riverside is seeking a Welfare Fraud Investigator for their Department of Public Social Services. The role involves investigating... ...in a related field or equivalent experience, along with specialized certifications. This position requires physical fitness and...FraudWork at office
$103.24k - $133.2k
...The Federal Bureau of Investigation (FBI) is seeking applicants for the position of special agent. This role involves planning and conducting investigations related to federal laws and public safety, requiring a strong STEM background. As an FBI special agent, you'll tackle...Work at office- ...remain open until filled. The County of Riverside’s Department of Public Social Services (DPSS), Special Investigations Unit, is seeking to fill a position for the Welfare Fraud Investigator throughout the Western Region of Riverside County. The Welfare Fraud...FraudWork at officeLocal areaNight shiftWeekend work
- ...in Sacramento, California, is seeking an experienced workplace investigator to join our team. This role demands strong investigative... ...meaningful work and a supportive environment, we offer remote or hybrid flexibility, excellent compensation, and comprehensive benefits...Remote job
$6,339 - $10,609 per month
The State of California is seeking an Investigator to conduct complex investigations for the California State Lottery. This role involves... ...flexible hours. Salary ranges from $6,339 to $10,609 per month, with hybrid work eligibility requiring California residency. #J-18808-...Flexible hours- The Federal Bureau of Investigation (FBI) is seeking candidates with a linguistics background to become an FBI special agent. This role involves using your translation experience in high-stakes investigations that require critical thinking and collaboration to tackle national...Work at office
- The Federal Bureau of Investigation (FBI) is seeking individuals with a mathematics background to apply for the position of special agent. This role involves utilizing data analysis skills to investigate and tackle national security threats. The FBI offers supportive training...Work at office
$8,709 per month
Program Manager - Supervising Special Investigator II (Non‑Peace Officer) Under the direction of the Supervising Special Investigator II, Peace Officer (Deputy Chief of Enforcement), the Supervising Special Investigator II [(Non‑Peace Officer) SSI II (Non‑P/O)] oversees...Work at office$103.24k - $133.2k
The Federal Bureau of Investigation (FBI) is seeking candidates for the position of special agent. This role utilizes a medical background to tackle significant national... ...security threats, including cybersecurity and fraud. Candidates must have a bachelor’s degree or...FraudWork at office$9,423 per month
...state law enforcement agency in Sacramento is looking for a Special Agent Supervisor to oversee personnel within the Professional... .... The role involves supervising agents and managing internal investigations while ensuring compliance with legal standards and department...Permanent employmentFull time- A leading corporate security employer is seeking a Security Investigator in Sacramento, CA. The role involves developing and operating a comprehensive fraud prevention program, conducting thorough investigations, and collaborating with internal teams. Candidates must have...Fraud
- Golden1 is seeking an experienced Investigator II in Sacramento, CA, responsible for investigating and reporting suspicious activities related to fraud. This role includes analyzing evidence, preparing case documentation, and collaborating with law enforcement and internal...FraudRemote jobHourly pay
- ...seeking experienced and motivated individuals for the role of Surveillance Investigator in Sacramento, California. Successful candidates will conduct thorough investigations into suspected fraud and misconduct. This position requires the ability to perform mobile surveillance...FraudFlexible hoursEarly shift
$4,256 - $4,837 per month
...Senior Deputy) or designee, conducts intake investigations and/or less complex assignments for... ...San Joaquin County Telework: Hybrid Job Type: Permanent, Full Time... ...laws. Department Website: Special Requirements If you are using education...Permanent employmentFull timeApprenticeshipWork at officeRemote work- ...Under the direction of the Supervising Special Investigator I, the Investigator, will independently... ...hired. This position is eligible for hybrid work in accordance with the Governor's... ...person has desires and capabilities to lead in their own life. Quality Services...Permanent employmentFull timeTemporary workWork experience placementWork at officeLocal areaRemote work
- ...for a hands-on technical leader in Sacramento, CA to excel in Digital Forensics and Incident Response. You will conduct complex investigations, perform threat analysis, and mentor team members while supporting enterprise clients globally. The ideal candidate will have...Work experience placement
- The Security Investigator (SI) reports directly to the Security Manager or Sr. Security Manager... ...investigation, litigation and prosecution of fraud and theft across all functional and... ...Company related to anti-fraud controls. Lead security staff on ongoing risks, security...FraudLocal area
- The California Department of Justice seeks a Special Agent in the Division of Medi-Cal Fraud and Elder Abuse to tackle fraudulent activities in the state... ...full-time role involves conducting criminal investigations, gathering evidence, and working collaboratively with...FraudPermanent employmentFull timeMonday to FridayDay shift
- The demand for experienced California workplace investigators continues to grow, and we are looking for someone special to join our team. At Shaw Law Group, our... ...not a high-volume investigation mill Remote or hybrid flexibility Excellent compensation and comprehensive...Full timeRemote workFlexible hours
$6,339 - $10,609 per month
...sensitive administrative, civil, and criminal investigations and other law enforcement activities for... ...part of an investigative team, or as a lead person and coordinate the work of other... ...or alternate range minimums). Telework: Hybrid; employee must be able to report to the...Odd jobWork at officeLocal areaRemote workMonday to FridayNight shiftWeekend work$7,916 - $8,333 per month
...Equal Opportunity (the "Executive Director"), the Title IX/DHR Investigator (the "Investigator") has primary responsibility for conducting... ...and in person. [This position may be eligible to work a hybrid telecommuting work schedule, dependent on Office/Division need...Full timeWork at officeRemote workLong distanceMonday to Friday
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