Senior Investigator, Professional Standards & Misconduct
Built for the Badge
Built for the Badge in Kentucky is seeking an Office of Professional Standards Senior Investigator to conduct thorough investigations into critical incidents and ensure integrity across agency operations. Candidates must have a Bachelor's degree in Criminal Justice or related field and at least five years of investigative experience, including evidence gathering and witness interviews; a valid Ohio driver's license is required. Master's degree and IAPro experience are preferred. #J-18808-Ljbffr Built for the Badge
- Office of Professional Standards Senior Investigator A Bachelor's degree in Criminal Justice, Public Administration, Public Safety Management, or closely... ...in conducting administrative investigations of police misconduct Experience using IAPro One Year of Supervisory/...SeniorFull timeWork at office
$126.13k - $153.3k
Senior Investigator & Legal Analyst - SF Ethics Commission (TEX 1823) Full-time Work Hours:... ...to practice and promote the highest standards of integrity in government. We achieve... ...time equivalent experience performing professional-level analytical work. Qualifying professional...SeniorFull timeContract workTemporary workFor contractorsSecond jobLocal areaImmediate start- ...Centene Corporation in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge...SeniorRemote workFlexible hours
$100k - $150k
...tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to... ...for an experienced fraud professional who can balance day-to-day execution... ...governance, documentation standards, and performance monitoring... ...in fraud strategy, fraud investigations, financial crimes, or financial...SeniorLocal areaRemote work- Arizona Supreme Court seeks an investigator to manage complaints against licensed professionals, overseeing cases from intake to disposition. You will write investigative reports, present findings to regulatory boards, and testify at hearings while protecting the public...Senior
$54 - $77 per hour
# Senior Human Resources InvestigatorHuman ResourcesSan Bernardino, CAFull-Time$54/hr... ...motivated, energetic and innovative HR investigation leaders ready to take up the challenge... ...ideal candidate will have substantial professional-level human resources leadership experience...Senior- State of Florida, Sebring Service Center, is seeking a Senior Child Protective Investigator to protect children and conduct investigations of alleged... ...abuse, neglect, or exploitation. This role emphasizes professional practice and collaboration with CPIs to safeguard at-...Senior
- The Department of Children and Families in Florida is seeking a Senior Child Protective Investigator to lead investigations into alleged abuse, neglect, and exploitation of children. This professional role involves interviewing, assessing risk, coordinating with law enforcement...Senior
- ...alert: Select how often (in days) to receive an alert: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60002554 Date: Aug 10, 2026 The State Personnel System... ...Service Center. Duties & Responsibilities This is professional work protecting children, working with families and conducting...SeniorMonday to Friday
$75k - $85k
...compliance, external investigations, expert services – including... ...two industry-leading professional associations: The... ..."). Reports to: Senior Director of Investigations... ..., and other misconduct arising under a range... ...with legal and ethical standards. Conduct comprehensive...Full timeWork at officeLocal areaRemote workFlexible hoursWeekend workAfternoon shift- Jobtailor is seeking a professional to coordinate financial crime prevention efforts and support customer due diligence initiatives. The role involves investigating potentially suspicious activity, preparing SARs, and providing consultative BSA/AML guidance across business...Senior
- ...alert: Select how often (in days) to receive an alert: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60070149 Date: Aug 26, 2026 The State Personnel... ...compensated in accordance with the DCF salary policy. This is a professional position conducting confidential investigations of...SeniorWork at officeLocal areaMonday to Friday
- ...alert: Select how often (in days) to receive an alert: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075290 Date: Jul 23, 2026 The State Personnel... ...with the DCF salary policy. What you will do: This is professional work protecting children, working with families and conducting...SeniorWork experience placementWork at officeLocal areaWork from homeShift workNight shift
- ...Florida Department of Children and Families, Office of Inspector General, is seeking a Senior Inspector Specialist (SES) in Tallahassee to lead investigations into employee misconduct, fraud, waste, or abuse. The role conducts interviews, collects sworn statements,...SeniorWork at office
- ...Duties The single focus of the Criminal Investigator is the investigation of suspected major... ...prosecution of criminals. The Senior Criminal Investigator reports to the Chief... ...AmeriCorps) and other organizations (e.g., professional; philanthropic; religions; spiritual; community...SeniorPermanent employmentPart timeSeasonal workRemote workTrial periodRelocation packageMonday to Friday
- Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team in Miami. We offer long-term career challenges and a collaborative culture. Ideal candidates...Senior
- Senior Assurance Manager, Professional Practice Group Work with a Top 20 CPA and advisory firm that Accounts for Anything. Key Responsibilities Perform... ...). Review audits in high-volume industries with standardized approaches, including affordable housing and employee...Senior
- Physician: Academic Clinical Investigator - Genitourinary Oncology... ...BMC doctors are advancing professional practice and delivering evidence... ...adhering to the highest standards of academic medicine. We are... ...a substantiated finding of misconduct violating that employer's...For contractorsLocal areaNight shift
- ...guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent, detect, and investigate fraudulent activities. This role is... ...essential functions. EDUCATION and/or EXPERIENCE Professional certification, such as Certified Fraud...SeniorRemote job
- ...Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct advanced investigations into suspicious account activity, payment anomalies, and fraud events. You will develop findings, assess exposure, and recommend actions to mitigate loss while balancing...Senior
- Peraton is seeking a seasoned EEO Investigator to support the Office of Equal Employment Opportunity at Joint Base Anacostia-Bolling, Washington, DC. You will serve as a trusted advisor, conducting investigations, providing counseling, and delivering clear, actionable...SeniorWork at office
- Kramer Workplace Investigations is seeking a Senior Attorney Investigator in California. The role involves conducting impartial workplace investigations for public sector and private employers across California, addressing discrimination, harassment, retaliation, bullying...SeniorRemote job
- RELI Group is seeking an Investigator III to strengthen federal healthcare program integrity through rigorous investigations, compliance oversight, and risk assessment. You will review pharmacies, dispensers, and manufacturers, develop strategies, analyze data, and deliver...Senior
- The Colorado Attorney General's Office seeks an experienced Special Prosecutions Investigator to join the Special Prosecutions Unit in Denver. You will investigate allegations of criminal activity to determine violations of state or federal law and manage complex, multi...SeniorWork at officeLocal area
- ...surgical procedure? Then this position may be for you! The Senior Professional Coder performs at an advanced level medical coding position... ...Terminology Functional knowledge of professional coding practice standards Functional knowledge of MS Office High School Diploma or GED...Senior
- Volkswagen Group of America, Inc. seeks a Senior Special Investigations Auditor to conduct investigations of potential fraud with minimal oversight. Incumbent will perform IT forensic analysis, coordinate with internal audit, and deliver detailed reports. Hybrid work in...SeniorRemote work
- AML RightSource is seeking an Experienced AML Investigator to detect and investigate suspicious financial activity, ensure regulatory compliance, and support client risk management. The role may be performed in a hybrid setup with some in-office coordination and potential...SeniorWork at officeRemote work
- Apex Systems is seeking a Senior Insider Threat Analyst for a remote role in the US. You will contribute to the Insider Threat Program, help deter, detect, and investigate insider risk, and collaborate with Cyber Security, Privacy, Legal, and Risk teams to safeguard sensitive...SeniorRemote job
- ...implementation of financial crime prevention efforts Assist in developing policies and procedures for customer due diligence Conduct investigations of potentially suspicious activity Prepare suspicious activity reports for filing Provide consultative BSA/AML guidance to...Senior
$26.07 per hour
## Experienced Background Investigator (Onsite)Tampa, FL, USApply NowFind out how well you... ...that values trust, integrity, and professionalism in everything we do. As an industry-leading... ...to obtain based on National Training Standard certification and experience recently...Hourly payMinimum wageFull timeContract workPart timeWork experience placementImmediate startMonday to FridayFlexible hours
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