Employment Investigator
Commonwealth of Massachusetts
Compliance Officer I - Employment Investigator (260004PO) The Massachusetts Commission Against Discrimination (MCAD) is an independent state agency that enforces Massachusetts anti‑discrimination laws by investigating complaints to determine whether cases may proceed to conciliation or a public hearing before the Commission. MCAD also offers remedial and preventative training, 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, 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 allegations of 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 Develop investigative plans and fully investigate complaints of discrimination using appropriate investigative tools (reviewing document filings, interviewing parties and witnesses, issuing interrogatories, requesting production of documents, conducting on‑site visits, and holding investigative conferences). Review complaints filed online by constituents and provide assistance to potential filers as assigned; input mail‑in complaints into the agency’s Comprehensive Case Management System (CCMS) and contact complainants for additional information to finalize new complaints or make appropriate amendments prior to authorization for investigation; refer jurisdictional and novel issues to the attorney for review; and make appropriate referrals in cases not within the Commission’s jurisdiction. Manage an investigative caseload and complete investigations in a timely manner while keeping case files updated. Conduct investigative conferences as necessary to allow parties to present allegations and responses, identify and request relevant evidence, and make referrals to mediation where appropriate. Refer motions, jurisdictional and other legal issues arising during investigation to the assigned attorney advisor. Draft factually sound, well‑reasoned investigative dispositions summarizing allegations of discrimination and defenses, presenting relevant evidence, applying proper legal analysis, and recommending to the Attorney Advisor based on probable cause. Identify cases appropriate for early mediation and make referrals according to established internal protocols. Perform required administrative duties. Provide excellent customer service and respond promptly to the public, parties, and constituents. Collaborate 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 related investigative duties. Prepare and submit related reports to supervisor. Attend required trainings. Perform other related duties based on the Commission’s needs. Qualifications First consideration will be given to candidates who apply within the first 14 days. Minimum Entrance Requirements: Applicants must have at least two years of full‑time (or equivalent part‑time) experience in investigatory, law enforcement, or regulatory administration work, or an 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.
- ~ Compliance Officer I- Employment Investigator The 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...SuggestedFull timePart timeWork experience placement
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...accept relocation to any DEA location. Completion of a pre‑employment medical clearance and annual medical examination required. A...SuggestedPermanent employmentLocal areaRelocationTrial periodWeekend work
$25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part... ...as early as 3:00 AM ~Complete a Command Investigations, LLC employment application, ability to pass a background check and submit to...SuggestedHourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...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...Suggested
- ...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
- ...STATEMENT OF DUTIES AND RESPONSIBILITIES Conducts criminal investigations as assigned by the Assistant Deputy Superintendent (ADS) of... ...at grievance or arbitration hearings. 5. Assist with pre-employment background investigations. 6. Obtain criminal complaints;...
$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...Full timeWork experience placementWork at officeLocal area$52k - $90.5k
...Summary As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects... ...verbal communication skills. Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for...Work at office$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance...Full timeWork at officeLocal areaFlexible hours- .... Duties & Responsibilities The position is for a Criminal Investigator (Special Agent) with primary responsibility for prevention, detection... ...U.S. Citizen or National. Eligible for federal employment based on background investigation. Registered or exempt from...Work at officeLocal area
- ...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
- ...Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance... ...provide you with necessary surveillance equipment. After a year of employment, it is yours to keep! Pay Increases & Milage Reimbursement...Full timeLocal areaNight shiftWeekend work
$79k - $95k
...and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth. Equal Employment Opportunity Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement...Work experience placementWork at officeLocal areaMonday to FridayFlexible hours- Sanctions & CTF Investigator Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading... ...team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to...Work from home
$28.58 - $38.36 per hour
...Licensing Division 50 Storrs St. Concord, NH 03301 Liquor Investigator I $28.58 per hour - $38.36 per hour The State of New Hampshire... ...or G.E.D. equivalent. Experience: Three years of full‑time employment as a certified police officer in a recognized jurisdiction or...Hourly payFull timeWork experience placementLocal areaFlexible hours- Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new investigations and continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting...Full timeWork at officeLocal areaFlexible hours
$68.74k
Job Title Investigator I / II / III (260004OV) Agency Office of the Attorney General, Health Care & Fair Competition Bureau, Medicaid... ...Process Apply directly through the Attorney General’s Office employment portal at . Applications submitted via the MassCareers website...Full timeWork at officeLocal areaRemote workAfternoon shiftEarly shift$86.05k - $114.75k
CIVIL RIGHTS INVESTIGATOR, OGC Equal Opportunity The Equal Opportunity Office (EOO) is committed to fostering an inclusive campus environment... ...0.00 Equal Opportunity Statement We are an equal opportunity employer, and all qualified applicants will receive consideration for...For contractorsWork at office$79.56k - $115.72k
...Essential Functions -Responsible for conducting confidential investigations of suspected fraud, waste & abuse (FWA) involving medical providers... ...Health Plan Holding Company, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for...Full timeContract workWork at officeLocal areaRemote workFlexible hoursShift work$22.03 - $27.54 per hour
...Protection Associate monitors shortage results, shortage control, investigations and apprehensions regarding internal and external theft, and... ...environment for all employees. Saks Global is an equal employment opportunity employer and is committed to providing reasonable...Full time- 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)
$20 - $25 per hour
Surveillance Investigator I - Entry Level Join to apply for the Surveillance Investigator I - Entry Level role at Command Investigations... ...as early as 3:00 AM Complete a Command Investigations, LLC employment application, ability to pass a background check and submit to...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$30.05 - $43.75 per hour
...healthiest urban population in the world. Position Public Safety Investigator Department Public Safety Schedule Full Time Position... ...Criminal Investigation/prosecutions within a healthcare setting Employment in a security/police capacity in a large public institution...Full timeFixed term contractLocal area$26 - $28 per hour
...department standards are implemented and applied. Responds to, investigates and documents all security‑related incidents on property.... ...needs of the property. Wynn Resorts is an equal opportunity employer committed to hiring a diverse workforce and sustaining an inclusive...Hourly payWork at officeLocal area$85k - $88.4k
...compliance with the Americans with Disabilities Act (ADA), Equal Employment Opportunity (EEO) requirements, and other applicable federal,... ...focus of the role is conducting thorough and impartial investigations into ADA, EEO, and Human Rights complaints, including investigatory...Full timeContract workWork at officeLocal areaFlexible hoursAfternoon shift- ...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
- ...INSTITUTE Dedicated to Discovery…Committed to Care Lymphoma Clinician Investigator The Department of Medical Oncology at Dana ‑Farber Cancer... ...Comprehensive Cancer Center. We are an equal opportunity employer and all qualified applicants will receive consideration for employment...
- ...The Employment Specialist is tasked with the responsibility of facilitating the employment, job training, and educational pursuits of consumers in alignment with their career objectives, both short and long term. This role necessitates the provision of mentorship and...Temporary workInternship
- 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...
- ...Physician: Academic Clinical Investigator- Genitourinary Oncology Boston University Aram V. Chobanian and Edward Avedisian School of... ...Boston Medical Center and Boston University equal opportunity employers, committed to a common mission of improving the health of...For contractorsFixed term contractLocal areaNight shift
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