Employment Investigator
State of Massachusetts, USA
DescriptionCompliance Officer I- Employment InvestigatorThe 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 proceed to conciliation or a public hearing before the Commission. The MCAD also offers remedial and preventative training and 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 of the Division, 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 complaints and cases of alleged 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 (these are a general summary and not all inclusive):Develops investigative plans and fully investigates complaints of discrimination by using appropriate and available investigative tools, including reviewing document filings, interviewing parties, interviewing witnesses, issuing interrogatories, requesting production of documents, conducting on-site visits, and holding investigative conferences.Carries out a review of complaints filed online by constituents and provides assistance to potential filers as assigned. Inputs mail-in complaints into the agency's Comprehensive Case Management System (CCMS), as assigned. Contacts Complainants for additional information to finalize new complaints or to make appropriate amendments prior to authorization for investigation. Refers jurisdictional and novel issues for attorney review; (5) making appropriate referrals in cases not within the Commission's jurisdiction.Manages an investigative caseload.Completes investigations in a timely manner and keeps case files updated.Conduct investigative conferences, as necessary, on assigned cases to allow the parties to present allegations and responses, to identify and request relevant evidence, and to make referrals to mediation where appropriate.Refers motions, jurisdictional and other legal issues arising during investigation to the assigned attorney advisor.Drafts factually sound, well-reasoned investigative dispositions summarizing allegations of discrimination and defenses, presenting relevant evidence, applying proper legal analysis, and making a recommendation to the Attorney Advisor of probable cause or lack of probable cause based on the obtained evidence and legal analysis.Identifies cases that are appropriate for early mediation and makes referrals according to established internal protocols.Performs required administrative duties.Provides excellent customer service and responds promptly to the public, parties, and constituents.Collaborates 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 any related investigative duties.Prepares and submits related reports to his or her supervisor.Attends required trainings.Performs all other related duties based on the Commission's needs.QualificationsFirst consideration will be given to those applicants that apply within the first 14 days.Minimum Entrance Requirements: Applicants must have at least (A) two years of full-time, or equivalent part-time, experience in investigatory, law enforcement or regulatory administration work, or (B) and 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.Comprehensive BenefitsWhen you embark on a career with the Commonwealth, you are offered an outstanding suite of employee benefits that add to the overall value of your compensation package. We take pride in providing a work experience that supports you, your loved ones, and your future.Want the specifics? Explore our Employee Benefits and Rewards!An Equal Opportunity / Affirmative Action Employer. Females, minorities, veterans, and persons with disabilities are strongly encouraged to apply.The Commonwealth is an Equal Opportunity Employer and does not discriminate on the basis of race, religion, color, sex, gender identity or expression, sexual orientation, age, disability, national origin, veteran status, or any other basis covered by appropriate law. Research suggests that qualified women, Black, Indigenous, and Persons of Color (BIPOC) may self-select out of opportunities if they don't meet 100% of the job requirements. We encourage individuals who believe they have the skills necessary to thrive to apply for this role.Job Field: Compliance and CertificationOrganization: Commission Against DiscriminationSchedule: Full-timeShift: Day
- ...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...SuggestedFull timePart timeWork experience placement
$69k - $92k
...and the US Patriot Act, the purpose of this position is to investigate cases of both potential money laundering/terrorist financing... ...States. For an overview of our benefits, visit Equal Employment Opportunity Citizens, its parent, subsidiaries, and related...SuggestedFull timeLocal areaFlexible hours- ...Healthcare Fraud Investigator 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...SuggestedFull timeWork experience placementWork at officeLocal area
$52k - $90.5k
...Summary As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects... ...verbal communication skills. Beacon Bank is an Equal Opportunity Employer - all qualified applicants will receive consideration for...SuggestedWork at office- DescriptionGENERAL STATEMENT OF DUTIES AND RESPONSIBILITIESConducts criminal investigations as assigned by the Assistant Deputy Superintendent (ADS) of... ...at grievance or arbitration hearings.5. Assist with pre-employment background investigations.6. Obtain criminal complaints;...Suggested
- ...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...Permanent employmentLocal areaRelocationTrial periodWeekend work
$96.69k - $107.43k
..., E-3, etc.). Applicants requiring visa sponsorship to start employment with Eversource will not be considered. Eversource supports... ...policy change. Responsible for conducting Revenue Protection investigations. Includes development and documentation of all case materials...For contractorsH1bRemote work- ...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
- ...Sergeant, the Detective will perform comprehensive criminal investigations, non-criminal investigations, law enforcement and crime prevention... ...modification based on geographic location.Equal Opportunity Employer/Disabled/VeteransAccording to the FTC, there has been a rise...Full timeFixed term contractLocal areaFlexible hours
- ...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...Local area
- ...Employment Discrimination Investigator Receives inquiries and investigates charges of employment discrimination filed, pursuant to the federal statues enforced by the Commission. Interviews potential charging parties, informs them of their administrative and legal...Remote work
- ...Essential Functions Responsible for conducting confidential investigations of suspected fraud, waste & abuse (FWA) involving medical providers... ...Health Plan Holding Company, Inc. is an Equal Opportunity Employer. By embracing diverse skills, perspectives and ideas, we...Contract workWork at officeLocal areaFlexible hours
$81k - $116k
...of the Commonwealth of Massachusetts Job Description: Senior Investigator, AOI (260004Y4) About the Office of the Inspector General (OIG... ...view the details of the various plans and the cost split between employer and employee, go to the Group Insurance Commission website....Full timeWork at officeLocal areaRemote workShift work$72.3k - $89.3k
...Investigator job at Dana-Farber Cancer Institute. Boston, MA. Overview Reporting to the Director of Police and Security, the Investigator... ...Bargaining Agreement (CBA). $72,300.00 - $89,300.00 Equal Opportunity Employer Statement Dana-Farber Cancer Institute is an equal opportunity...Work at officeLocal area- 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
- ...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
$195k - $301k
...decision-making Research Section faculty: 16 M.D. and Ph.D. investigators who conduct research, pursue external funding, and mentor... ...Program Award for a Culture of Excellence in Mentoring Equal Employment: We are an equal opportunity employer and all qualified...Full timeWork experience placementWork from home$23 - $28 per hour
ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and... ...subjects. Ethos Risk Services is an equal opportunity employer that does not discriminate on the basis of religious creed, sex...Hourly payLocal areaNight shiftWeekend work$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- 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
$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- ...Entry-Level Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing... ...you with necessary surveillance equipment. After a year of employment, it is yours to keep! Pay Increases & Milage Reimbursement...Full timeLocal areaNight shiftWeekend work
$26 - $30 per hour
...Boston, MA area Immediate need for an undercover investigator within the worldwide investigative solutions company. If you are an adventurous... ...fuel card Company cell phone Medical, Dental, Vision plans Employer paid Life, LTD, STD insurance Company matching 401(k) Travel...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- Employment Type: Full-Time, Experienced Department: Legal Services 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 agency initiative. CGS brings...Full timeWork at officeLocal areaFlexible hours
- Physician: Academic Clinical Investigator- Genitourinary OncologyBoston University Aram V. Chobanian and Edward Avedisian School of MedicineThe... ...Medical Center and Boston University equal opportunity employers, committed to a common mission of improving the health of...Full timeFor contractorsFixed term contractLocal areaNight shift
- DescriptionPosition SummaryThe Senior Administrative Investigator (Compliance Officer III) serves as a MassDOT lead investigator for complex... ...experience conducting administrative, compliance, employment, internal affairs, inspector general, or law enforcement investigations...Full timePart timeWork experience placementWork at office
$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, ability to pass a background check and submit to...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- ...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
- A government service provider is seeking an experienced ACE Investigator in Boston, MA. This role involves generating investigations into... ...alongside a commitment to employee growth and equal opportunity employment. #J-18808-Ljbffr CGS Federal (Contact Government Services)
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