Senior Rackets Investigator: Investigations & Court Testimony
$74.44kQDAO - Investigate/Admin
A government office in New York is seeking a Senior Rackets Investigator to conduct complex investigations within the Detective Investigator Squad. This role requires a high school diploma and substantial investigative experience in areas like narcotics, gun trafficking, and violent crime. Candidates should have a minimum of three years in police enforcement or investigative work. The position offers a salary of $74,437 and is committed to diversity and inclusion in the workplace. #J-18808-Ljbffr QDAO - Investigate/Admin
$79.52k - $83.38k
...Job Description Division/Unit: Investigation Bureau Civil Service Title: Senior Rackets Investigator Position Title: Senior Rackets Investigator Salary... ...at grand jury, criminal trials, and all other court proceedings. Perform field visits to businesses...SeniorFull timeTemporary workWork at officeOverseasMonday to FridayFlexible hoursShift work$74.44k
...Queens County District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA’s Detective Investigator Squad, which... ...warrants Testifying at Grand Jury, trials and other court proceedings Contacting and interviewing witnesses...SeniorFull timeWork at office$77.45k
...this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is responsible for conducting a wide... ...Execute search warrants and effect arrests. Participate in court-ordered electronic eavesdropping. Mentor and assist junior...SeniorFull timeWork at officeWeekend workAfternoon shift- A municipal law enforcement agency in New York is seeking a Senior Rackets Investigator. This role involves supervising investigations in areas such as organized crime, narcotics trafficking, and violent crimes. Applicants must have extensive investigative experience, a...SeniorWork at office
- ...forensic analysis, collaborate with junior personnel, and testify in court. This role demands expertise in retrieving digital evidence... ...including guidance and technical leadership in high-tech investigations. Applicants should possess strong educational backgrounds in computer...SeniorWork at office
$79.52k
A government law enforcement agency in New York seeks a Senior Rackets Investigator for its Worker Protection Unit. The role involves conducting investigations into worker exploitation, collaborating with community groups, and preparing reports. Candidates must have relevant...Senior$78.7k - $109.74k
Title Supervising Rackets Investigator Summary The Office of the Queens County District Attorney (... ...Responsibilities Supervising Rackets and Senior Rackets Investigators conducting... ...Testifying at Grand Jury, trials and other court proceedings Contacting and interviewing...Full timeWork at office$68.04k - $118.8k
...Summary of Job Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and maintain relationships with law enforcement (HHS-OIG, FBI, DOJ), regulatory agencies (DFS, MEDIC, OMIG, MFCU) and with industry...SeniorWork experience placement$125k - $150k
...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI XAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence...SeniorPermanent employmentTemporary workWork at officeLocal area$79.14k - $91.01k
Civil Investigator Supporting the US Attorney's Office #25-393 Join to apply for the Civil Investigator Supporting the US Attorney'... ...Security investigations, or similar matters. Provides expert testimony in court cases, affidavits, Grand Jury, and related matters. Travels...Temporary workWork at officeLocal areaRemote work- ...Senior Investigator The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration... ...law enforcements. Represent and testify on behalf of HRA in court and at Fair Hearings. Assist in the training of new...SeniorFull timeWork at officeLocal areaMonday to FridayShift work
- ...Senior Equal Opportunity Investigator The Metropolitan Transportation Authority is North America's largest transportation network, serving a population of 15.3 million people across a 5,000-square-mile travel area surrounding New York City, Long Island, southeastern...SeniorLocal areaWeekend workAfternoon shift
- Syneos Health, located in New Jersey, is seeking a Bioanalytical Principle Investigator to oversee bioanalytical studies and manage project teams. You will ensure regulatory compliance, lead workforce planning, and drive business development efforts to maintain client...Senior
- AMERICARE CERTIFIED SPECIAL SERVICES INC in New York is seeking a Lead Grievance Investigator to plan and oversee grievance investigation processes. The ideal candidate should have over five years of health care experience, with strong knowledge of Medicare and Medicaid...Senior
$58k - $62k
The State of Oklahoma is looking for a Compliance Investigator III to ensure adherence to ethics rules and regulations. The role involves auditing registrations, investigating noncompliance, and preparing reports. A Bachelor's degree in a relevant field and strong communication...SeniorFull time$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have...Senior- Centene Corporation seeks a Clinical Professional to lead compliance investigations in a diverse national organization. Your role will focus on conducting thorough investigations, analyzing compliance metrics, and collaborating with various departments to ensure adherence...SeniorRemote jobFlexible hours
$60.2k - $107.4k
A leading health care organization is looking for a Senior Investigator Pharmacy to tackle healthcare fraud, waste, and abuse. The role includes investigating complex cases and preparing detailed reports based on findings. Candidates must have a Bachelor's or Associate'...Senior- DeKalb Health is looking for an ORC Investigator based in New York to specialize in safeguarding customer assets from organized theft and fraud. This role requires extensive law enforcement and retail loss prevention experience, alongside strong communication and problem...Senior
- Dormont Manufacturing Co is looking for a Senior Research Investigator to oversee funded scientific projects in an academic lab environment. This role involves managing day-to-day experimental techniques and leading research teams to ensure compliance with regulatory standards...Senior
- A leading background technology firm is seeking a detail-oriented Background Investigator for a remote position. This full-time role involves conducting impartial pre-employment investigations for municipal government and law enforcement clients. Candidates should possess...SeniorRemote jobFull time
- A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal...Senior
$70k - $90k
Cotiviti is seeking a Senior Investigator to analyze suspected incidents of healthcare fraud, waste, or abuse through data analysis. The role involves evaluating instances of potential fraud and conducting interviews with patients and providers. Candidates should have a...SeniorRemote jobWork from home$70k - $90k
A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced...SeniorRemote job- Centene Corporation is seeking a full-time Senior Compliance Investigator to lead compliance and ethics investigations while working remotely. This role provides oversight on the development and implementation of the Compliance Investigations Program. The ideal candidate...SeniorRemote jobFull time
- 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 jobFlexible hours
- Leading compliance and ethics investigations, the full-time Senior Compliance Investigator will oversee the development and implementation of an enterprise-wide Compliance Investigations Program while working remotely across various states. Key responsibilities Conducts...SeniorFull timeRemote work
- Responsibilities Conducts investigations into allegations of fraud, waste, or abuse, including preliminary assessments and full end-to-end case work. Reviews and analyzes medical records, claims data, enrollment data, and other documentation to evaluate potential FWA...SeniorWork at office
$70.1k - $126.2k
...Position Purpose Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation,... ...in writing, to the Director of Ethics & Investigations and/or senior management regarding the status and outcomes of investigations...SeniorFull timePart timeWork at officeRemote workFlexible hours$70k - $90k
Senior Investigator - Pre-Pay (Healthcare FWA) Job Location: US-Remote Overview As a Senior Investigator, you will investigate suspected incidents... ...legal proceedings as needed, including testifying in court or working with law enforcement personnel to prepare cases for...SeniorWork experience placementWork at officeRemote workWork from home
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