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
- ...responsible for developing plans, objectives, and goals for integrity investigations of ATF employees nationwide, including cases involving racial... ...: Must be a U.S. citizen or national. Suitable for Federal employment determined by background investigation. Must be registered or...SuggestedPermanent employmentTemporary workWork at officeLocal area
- ...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
- ...Equal Opportunity Investigator As an Equal Opportunity Investigator at the GS-1860-7/9, you will be part of the U.S. Equal Employment Opportunity Commission (EEOC), serving in one of the agency's District, Field, Area, or Local Offices, depending on the selected duty...SuggestedLocal area
- ...memoranda.Essential FunctionsResponsible for conducting confidential investigations of suspected fraud, waste & abuse (FWA) involving medical... ...Health Plan Holding Company, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for...SuggestedContract workWork at officeLocal areaFlexible hours
- ...Investigative Services Background Investigator Boston, MA Number of Positions Available in this Location: 2 Date Posted: December 1, 20... ...nationally. You’ll conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals...Contract workFor contractorsWork experience placement
- Employment Type: Full-Time, Mid-Level Department: Litigation Support 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
- ...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...Local areaNight shiftWeekend work
- ...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...
- ...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
- ...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
- 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...
- .... 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
$72.3k - $89.3k
Investigator job at Dana-Farber Cancer Institute. Boston, MA. Overview Reporting to the Director of Police and Security, the Investigator... ...Agreement (CBA). $72,300.00 - $89,300.00 Equal Opportunity Employer Statement Dana-Farber Cancer Institute is an equal opportunity...Work at officeLocal area$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$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$26 - $30 per hour
...Overview Investigator - Network Services Boston, MA area Immediate need for an undercover investigator within the worldwide investigative... ...Company cell phone Medical, Dental, Vision plans Employer paid Life, LTD, STD insurance Company matching 401(k)...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- ...A government service provider is seeking an experienced ACE Investigator in Boston, MA. This role involves generating investigations into... ...health, dental, and 401k plans, alongside a commitment to employee growth and equal opportunity employment. #J-18808-Ljbffr...
- ...Civil Rights and Labor Relations Investigator (SY25-26) (Re-Post) Boston Public Schools Central Office - Equity - Boston, Massachusetts... ...experience conducting impartial fact-?nding investigations in the employment context, establishing familiarity with the requirements of...Contract workWork at officeImmediate start
$70.35k - $205.8k
...fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...Requesting an Accommodation Accenture is committed to providing equal employment opportunities for persons with disabilities or religious...Work experience placementLive inWork at officeLocal area$46.99k - $112.2k
...and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with... ...applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws. CVS...Hourly payFull timeTemporary workWork at officeLocal area$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$25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals... ...as early as 3:00 AM Complete a Command Investigations, LLC employment application, pass a background check and submit to other pre‑...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...The Fraud Operations Analyst plays a key role in identifying, investigating, and preventing fraudulent activity in vendor onboarding and... ...pass a background check prior to being officially accepted for employment. At PaymentWorks, we base our employment decisions entirely...Flexible hours
- ...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
$300k
...Clinical Investigator – Breast Oncology (MD or MD/PhD)Compensation Salary Range: $300,000 – $500,000 per yearLocation: Boston, MA... ...commitment to quality, compliance, and a consistent experience.Equal Employment Opportunity & Reasonable AccommodationRCM Technologies is an...Contract workPart time- ...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...
$27 per hour
...Job Title Regional Fraud Investigator Job Overview Full‑time position within the Fraud Investigations Unit of the Corporate Security Department. Responsible for conducting comprehensive investigations into suspected fraud involving customers, accounts, and transactions...Hourly payFull time- ...CVS Health is seeking an SIU Investigator for Meritain Health to support network cost management and anti-fraud efforts. You will conduct investigations, pursue prevention of fraud, and coordinate with federal, state, and local agencies to recover funds. The role requires...Full timeLocal area
$22 - $25 per hour
...Unlimited (WOU) is an employee‑owned (ESOP) business that has been helping people with diverse skills and abilities find meaningful employment since 1982. You can be part of our rewarding mission to positively impact lives each and every day. Employment Specialist you...Hourly payPart timeLocal areaMonday to Friday
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