Special Investigator - Compliance & Prosecution (Limited Term)
Neier Inc.
Neier Inc. is seeking a dedicated investigator for a limited term position that may extend up to 24 months or become permanent. The investigator will be responsible for conducting administrative, civil, and criminal investigations against licensees within the Department of Consumer Affairs. Responsibilities include collaborating with stakeholders, ensuring legal compliance, and providing equitable public services. Candidates must have knowledge of investigation techniques, a valid driver’s license, and clear criminal records to maintain employment. #J-18808-Ljbffr Neier Inc.
- ...Description This is a limited term position, which may... ...civil, and/or criminal investigations against vocational... ...cases for administrative prosecution where applicable.... ...evidence and enforce compliance. Qualifications Knowledge... ...the reduction. Special Requirements Applicants...SuggestedPermanent employmentWork at office
- ...Under the supervision of a Supervising Special Investigator (SSI), the Special Investigator (SI)... ...Abuse (DMFEA). This includes, but is not limited to, complex and inter‑jurisdictional... ...assists in civil actions and criminal prosecution. Incumbents may work independently or...SuggestedPermanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
$5,528 - $6,863 per month
...the supervision of a Deputy Attorney General Supervisor, the Special Investigator conducts criminal and civil investigations independently and... ...investigate suspected violation of laws, including but not limited to criminal laws impacting consumers (such as grand theft),...SuggestedPermanent employmentFull timeRemote workMonday to FridayFlexible hoursShift work- ...Fully Remote • Must live in California • Investigations Self Advocacy (ISA) People with... ...dental, vision, basic life insurance, short-term and long-term disability insurance, flexible... ...(SSA) representative payees to ensure compliance as well as uncover and correct any...SuggestedHourly payExtra incomeFull timeTemporary workWork experience placementLive inWork at officeRemote workFlexible hoursShift work
- The California Department of Justice is hiring a Special Investigator for the Consumer Protection Section in California. This role involves conducting criminal and civil investigations to ensure compliance with consumer laws. Key responsibilities include collecting evidence...Suggested
- The Department of Cannabis Control in California is looking for a Special Investigator to oversee cannabis regulations and compliance. You will conduct inspections and investigations to ensure adherence to safety and regulatory standards across the Southern California region...
- Under the general supervision of the Special Agent Supervisor (SAS), the Special Investigator (SI) will be responsible for all aspects of performing background investigations for sworn and non-sworn personnel. The SI will determine the qualifications and suitability of...Work at office
- ...position is located at the Los Angeles Investigations Office in Los Angeles. This is a Peace... ...official records and systems, and other special cases of a criminal nature;... ...This position will be filled as one year Limited-Term, Full Time if the selected candidate needs...Permanent employmentFull timeWork at office
- ...for a career that combines the thrill of investigation, the opportunity to work alongside law... ...Department of Cannabis Control as a Special Investigator and become a vital part of... ...other governmental agencies to ensure compliance with California’s commercial cannabis laws...Work at officeLocal area
$70.1k - $126.2k
...Position Purpose Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation,... ...across all business units and health plans, including but not limited to assessment of allegations, review of relevant documents,...Full timePart timeWork at officeRemote workFlexible hours$66.52 - $88.14 per hour
...Care job. Brief Overview The Workplace Investigator conducts thorough and impartial... ...maintaining confidentiality, objectivity, and compliance with applicable standards and protocols... ...variety of factors, including but not limited to, internal equity, experience, education...Hourly payFull timeWork at office- A governmental agency seeks a Special Investigator to conduct civil and criminal investigations related to fraud allegations. The role requires evaluating various tips and reports while assisting in legal actions. Applicants must complete a specific training course after...
$21.82 - $42.55 per hour
JOB DESCRIPTION Provides investigative support for special investigation unit (SIU) activities specific to medical provider coding fraud, waste and... .... Preferred Qualifications Certified Professional Compliance Officer (CPCO). Certified Fraud Examiner (CFE) and/or Accredited...Hourly payContract workWork experience placementWork at officeLocal area- Investigator job at Department of Motor Vehicles. Sacramento County, CA. Job Description and... ...records and systems, and other special cases of a criminal nature; participates... ...This position will be filled as one year Limited-Term, Full Time if the selected candidate needs...Permanent employmentFull timeWork at officeRelocation
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at U.S. Secret Service Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply...Permanent employmentFull timeRelocationOverseasRelocation package
- The State of California is hiring a Special Investigator responsible for conducting background investigations on sworn and non-sworn personnel. This role requires effective communication and the ability to evaluate candidate suitability through detailed record searches...Work at office
$7,716 - $10,074 per month
Position Supervising Special Investigator I (Non‑Peace Officer) - Department of Resources Recycling & Recovery. Salary: $7,716.00 - $10,074.00 per month. New to State candidates will be hired into the minimum salary of the classification or the minimum of the alternate...Work at officeRemote work$7,716 - $10,074 per month
The State of California is hiring a Supervising Special Investigator I for the Department of Resources Recycling & Recovery. The role involves supervising investigations to ensure thorough and timely completion, with a salary range of $7,716 to $10,074 per month. The position...Work at officeRemote work$65.9k - $107.9k
...an experienced Claims Fraud Investigator to join its Claims Fraud and... ...and within defined authority limits, this role is responsible for... ...surveillance, scene investigations, and specialized investigative tasks; review... ...00 - $107,900.00, with short-term incentive bonus eligibility...Temporary workFor contractorsApprenticeshipWork at officeLocal areaRemote work- Overview This is a law enforcement position involving the investigation of criminal matters on behalf of the Wayne County District Attorney... ...interviews, and substantiates facts in cases prepared for prosecution. The position operates under the direction of the District Attorney...Work at office
- ...candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the... ...duties in areas of difficult accessibility, limited visibility and mobility, or adverse... ...degree from an accredited college with specialization in administration of justice, health/...Permanent employmentTraineeshipLocal areaShift workNight shift
$69.6k - $116k
...Consultant, Forensics and Investigations, on the project, you will:... ...Federal investigations and prosecutions, the Forensic Accountant will... ...designed for professionals with specialized skills that align to a... ...decisions including but not limited to skill sets; experience...Local area- ...Responsibilities include, but are not limited to, investigating consumer complaints, conducting... ...automotive repair facilities, and ensuring compliance with the Automotive Repair Act (ARA)... ...various methods of transportation. Special Requirements Applicants shall have a...Work at office
- ...Automotive Program Representative to oversee the automotive repair industry. Responsibilities include investigating consumer complaints, conducting inspections, and ensuring compliance with relevant laws. Candidates should possess a valid California driver's license and have...Full time
- ...Chief of Law Enforcement and supervision of the Supervising Special Investigator, the Investigator conducts independent criminal, civil, and... ...verify evidence to support administrative action and/or prosecution; determine type of case and develop investigative plan; conduct...Work at officeLocal areaRemote work
$50k - $71.36k
Disability Rights California is seeking a full-time Compliance Investigator to conduct investigations of Social Security Administration representative payees. This role requires significant travel and the ability to work remotely from California. The ideal candidate should...Remote jobFull time- The State of California is seeking an Associate Insurance Compliance Officer in California. This position involves assisting consumers through various communication methods and resolving complex insurance inquiries. Ideal candidates will have experience in insurance claims...Full time
- Centene Corporation in California is seeking a Clinical Compliance Investigator to oversee compliance investigations across business units. This role involves conducting investigations, collaborating with various departments, and ensuring compliance with regulations. An...Remote jobFlexible hours
- The Hong Kong Study Skills Research Institute is seeking an Investigator for the DMV Headquarters in Sacramento County, CA. This Peace... ...extensive background checks and meet POST requirements. This is a limited-term full-time role with potential permanence. Qualified...Full time
- The Employment Development Department is hiring an Investigator for its Anaheim Investigation Division. This permanent, full-time role requires overseeing criminal investigations related to fraud. Candidates should have a strong background in law enforcement and investigative...Permanent employmentFull time
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