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
- 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...Suggested
$5,528 - $9,037 per month
Job Title Inspector General Investigator - Special Investigator (JC‑517543) Salary: $5,528.00 - $9,037.00 per month Type: Permanent, Full Time Location: High-Speed Rail Authority, Office of the Inspector General, Sacramento, CA (Hybrid Telework available) Responsibilities...SuggestedPermanent employmentFull timeWork at officeLocal areaRemote work- 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...SuggestedPermanent employmentFull timeWork at officeRelocation
- Track Inspector/Investigator job at Public Utilities Commission. Sacramento... ...and existing regulatory compliance governing railroad track... ...The position is advertised as limited‑term for 12 months; it may be extended... ...position requires travel. Special Requirements The position...Permanent employmentWork at officeLocal areaHome office
- 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
- ...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
- ...Asset Protection professional to oversee initiatives across multiple locations in California. The role includes conducting audits, investigations, and providing support to management to reduce shrink. Candidates should have a degree and at least two years of relevant...Weekend workAfternoon shift
- 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
- ...activities in the California Department of Tax and Fee Administration (CDTFA). You will lead investigations, conduct audits, and oversee team development to promote compliance and deter fraud. This role offers a hybrid work schedule with opportunities for partial telework...Remote work
- ...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
- The State of California is hiring an Inspector General Investigator for the High-Speed Rail Authority's Office of the Inspector General in Sacramento. This full-time position involves conducting complex investigations related to public complaints and potential fraud. Candidates...Full timeWork at office
- ...criminal and administrative investigations by thoroughly researching... ...works with County Counsel or prosecuting attorneys to prepare... ...and utilizes informants in compliance with departmental policy and... ...an investigative unit, or a specialized unit or task force. Investigative...Temporary workFor contractorsWork experience placementSecond jobWork at officeLocal areaTrial period
$230k - $275k
Technical Threat Investigator, Safeguards (CBRN) Join to apply for the Technical Threat Investigator... ...technical investigation skills with specialized domain expertise in biodefense to... ...And we value impact — advancing our long-term goals of steerable, trustworthy AI — rather...Full timeWork at officeVisa sponsorshipFlexible hoursWeekend work$100 per hour
.... Blan Workplace Legal Services is seeking a remote Attorney-Investigator to conduct impartial workplace and campus investigations. Responsibilities... ...$100-$200 based on experience, this is a contract position aimed at ensuring fairness in organizational compliance. #J-18808-Ljbffr...Hourly payContract workRemote work$148k - $189k
...Network. This role will help develop a formal fraud and AML investigations function for our public launch. The main responsibility of this... ...add new rules or blocking controls. You will report to the Compliance Program Manager and initially have sole responsibility for fraud...- ...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
- Under general supervision, to investigate cases related to suspected fraudulent receipt of... ...position is in the Social Services Agency, Special Investigations Unit. Candidates must... ...recommendations as to the need for prosecution; Assembles and reports data to enable...Permanent employmentWork at officeLocal areaShift work
- ...General Insurance Agency is looking for an Auto Claims Adjuster in California. The role requires investigating, evaluating, and settling auto claims while ensuring compliance with company policies and California regulations. Candidates should have a minimum of 2 years of...
$6,339 - $10,609 per month
...Electronic (CalCareer Account) or mail drop‑off. About this Role The Investigator conducts full criminal/civil investigations into allegations... ...Requirements See Classification Specification. Investigator. Special Requirements Drug screening required before hiring. Background...Immediate start- ...organization, health and safety, human resources compliance and customer serviceRoutine monthly... ...audits on a routine basis.Complete special projects as assigned by Regional... ...OMNI compliance.Facilitate supply chain investigations to positively impact inbound carton loss...Local areaRemote workHome officeNight shiftWeekend workAfternoon shift
$56.2k - $101k
...must reside within the state of California* Position Purpose Investigate allegations of potential healthcare fraud and abuse activity.... ...for referral to Federal and State agencies Complete various special projects and audits Performs other duties as assigned Complies...Full timePart timeWork at officeRemote workFlexible hours- ...for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving... ...Plan, implement, and participate in multi‑jurisdictional special programs impacting the diversion of pharmaceutical controlled...Local areaRelocationTrial period
- ...personnel. We are currently seeking to fill one (1) Crime Scene Investigator II vacancy in the Forensic Services Division (FSD). Crime... ...competencies as they relate to the job. These may include but are not limited to: Critical Thinking, Professional & Technical Expertise,...Work at officeLocal areaRemote workNight shift
- The State of California is seeking a Special Agent in Charge to oversee the California Police Shooting Investigative Team (CaPSIT) Program. This role involves extensive law enforcement management and collaboration with various local, state, and federal entities. The ideal...Work at officeLocal area
- 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
- ...is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis... ..., including Surveillance and Special Investigations Unit (SIU) assignments, within... ...a self-starter capable of working with limited supervision Possess investigative tools...Flexible hours
- ...be substituted for education) 2‑4 years of experience required; 5‑7 years preferred. Must have investigative experience, preferably in healthcare. Experience in SIU (Special Investigations Unit) or insurance company quality assurance or fraud preferred. Certification(...For contractorsWork experience placement
- ...Constellis is seeking an Intermittent Employee to conduct federal background investigations in California. Candidates must have a valid driver's license, be willing to travel, and possess a high school diploma or equivalent. Those with prior investigation experience and...Flexible hours
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