Special Investigator
California Lottery
Under the general supervision of the Supervising Lottery Agent (Lieutenant, Theft Unit), incumbent conducts criminal investigations and enforcement activities without exercising peace officer powers. Incumbent is responsible for both general and specific investigations related to crimes against the Lottery and Lottery retailers to ensure the integrity, honesty, fairness and security in the operation and administration of the California State Lottery (Lottery). Incumbent must communicate effectively orally and in writing; read and interpret various laws, rules, and regulations. This is a hybrid telework position, requiring a minimum of (2) in-office days per week at Lottery Headquarters (Sacramento). The SLED / Theft Unit is operational (365) days a year, (24) hours a day, including weekends and holidays. This position requires a current Special Investigator exam. This position is headquartered at the Lottery Headquarters- Sacramento and is eligible for a hybrid telework schedule. Employees must be able to report to their assigned headquarters office as assigned. Travel expense to and from the assigned headquarters are the responsibility of the employee. Eligibility for telework requires the employee to reside in California per California Government Code Section 14200 which states: “telecommuting means the partial or total substitution of computers or telecommunication technologies, or both, for the commute to work by employees residing in California. When choosing a state organization to work for, there are a lot of options. Why choose the California State Lottery? People Are Drawn To The Lottery Because We: Are an energetic, creative, and talented team Value diversity and inclusion in the workplace Empower team members to bring their knowledge, expertise, and innovation Recognize individual and team contributions Support the importance of work-life balance Invest in the professional development of our team members Are dedicated to preserving our environment by lowering our carbon footprint May consider a Training & Development assignment. Required Application Package Documents The Following Items Are Required To Be Submitted With Your Application. Applicants Who Do Not Submit The Required Items Timely May Not Be Considered For This Job: Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employment Application through your Applicant Account at All Experience and Education relating to the Minimum Qualifications listed on the Classification Specification should be included to demonstrate how you meet the Minimum Qualifications for the position. Resume is required and must be included. Statement of Qualifications Desirable Qualifications In addition to evaluating each candidate's relative ability, as demonstrated by quality and breadth of experience, the following factors will provide the basis for competitively evaluating each candidate: The ability to multitask and manage time efficiently. Proficient with various computer programs such as MS Word and Excel. Possess strong verbal and written communication skills. The ability to exercise a high degree of independence, initiative, and flexibility. Working knowledge of investigative procedures and techniques. Basic interview and interrogation experience. Report writing experience documenting criminal and/or administrative investigations. The ability to work under changing priorities. The ability to travel and conduct field work in the furtherance of investigations. Possess any Peace Officer Standards & Training (POST) or other professional certifications involving investigative skills. #J-18808-Ljbffr
$5,528 - $6,863 per month
...Exam # 5201 Deadline Continuous Working title Special Investigator (LEAP) Monthly salary SPECIAL INVESTIGATOR: $5,528.00 - $6,863.00 (A) per Month SPECIAL INVESTIGATOR: | $6,310.00 - $8,217.00 (B) per Month SPECIAL INVESTIGATOR: $6,924.00 - $9,037.00 (C) per Month SPECIAL...SuggestedWork at officeLocal areaFlexible hours- ...Job PostingUnder the general supervision of the Supervising Special Investigator I, the Special Investigator will conduct independent investigations to include planning, organizing, report writing and conducting interviews, which may require traveling throughout the State...Suggested
- ...Special InvestigatorCA State Lottery$5,528.00 - $9,037.00 per MonthJob Description and DutiesUnder the general supervision of the... ...Agent (Lieutenant, Theft Unit), incumbent conducts criminal investigations and enforcement activities without exercising peace officer powers...SuggestedPermanent employmentWork at officeRemote workFlexible hoursShift work2 days per week
- ...Job Description and Duties Under the supervision of a Supervising Special Investigator (SSI), the Special Investigator (SI) conducts self‑initiated civil investigations and independently conducts criminal investigations. The SI evaluates tips, referrals, reports, complaints...SuggestedPermanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
$5,528 - $9,037 per month
...You will find additional information about the job in the Duty Statement . Background check and fingerprinting are required Special Investigators within the Investigation Division are designated under California Penal Code §830.11 as officers of the state authorized to...SuggestedPermanent employmentFull timeWork at officeRemote work- ...Medi-Cal Fraud and Elder Abuse (DMFEA) works aggressively to investigate and prosecute fraudulent activities and the illegal diversion... ...vulnerable citizens. Under the general direction of the Supervising Special Investigator I (non-peace officer), the Special Investigator (...Odd jobTemporary workWork at office
$7,565 - $9,876 per month
...Monthly salary SUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER) : $7,565.00 - $9,876.00 per Month Exam # 1242 Deadline Continuous Position Description 00108549 - SUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER) Trains, plans, organizes, and directs the work...Local area- ...CAL FIRE in California is seeking a Supervising Special Investigator I (Non-Peace Officer) to lead a staff of investigators, conduct advanced criminal investigations, and coordinate with Federal, state, and local agencies. The role involves training, planning, directing...Local area
- The California Department of Insurance is seeking a Supervising Special Investigator I to lead the Investigation Division’s Sacramento Regional Office in complex fraud cases. The role supervises investigators and support staff, coordinating efforts across the Enforcement...Work at office
$7,716 - $10,074 per month
The California Department of Insurance (CDI) is seeking a dynamic Supervising Special Investigator I (Non-Peace Officer) to oversee investigations and staff in the Enforcement Branch. This role reports to the Supervising Special Investigator II and requires coordinating...Permanent employmentFull timeRemote work$7,716 - $10,074 per month
...Application Methods: Electronic (Using your CalCareer Account) By Mail Drop-off Background check and fingerprinting are required Special Investigators within the Investigation Division are designated under California Penal Code §830.11 as officers of the state authorized to...Permanent employmentFull timeWork at officeRemote workFlexible hoursNight shift$7.72k - $10.07k
...orientation. Position Details Job Code #: JC-537354 Position #(s): 413-143-8549-002 Working Title: Supervising Investigator Classification: SUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER) Salary range: $7,716.00 - $10,074.00 Number of Positions: 1 Work...Permanent employmentFull timeWork at officeRemote work- Join CAL FIRE is seeking a Special Investigator to conduct independent criminal, civil, and administrative investigations, verify evidence, and assist with administrative actions and prosecutions. Investigation responsibilities become more complex at higher ranges; candidates...
- Join CAL FIRE is seeking a SPECIAL INVESTIGATOR (LEAP) to perform complex investigations across criminal, civil, and administrative domains. The role includes developing investigative plans, gathering evidence, and coordinating with other law enforcement entities. Responsibilities...
- CAL FIRE seeks a Supervising Special Investigator I (Non-Peace Officer) in California. The role trains, plans, and directs the work of investigators and handles the more difficult cases. You will file complaints, prepare cases, and appear in court or administrative hearings...Local area
- ...The Federal Bureau of Investigation (FBI) is seeking candidates with a linguistics background to become an FBI special agent. This role involves using your translation experience in high-stakes investigations that require critical thinking and collaboration to tackle...Work at office
- Amazon Asia-Pacific Resources Private Limited (Singapore) is seeking an Internal Risk Specialist for Special Projects & Investigations. The role focuses on high‑level investigations, fraud and cyber risk, and collaboration with Legal and HR to ensure accountability. Strong...
- The California Lottery is seeking a Special Investigator to join the SLED/Theft Unit in Sacramento. Under general supervision, you will conduct criminal investigations and enforcement related to crimes against the Lottery and retailers, ensuring integrity, fairness, and...Work at officeRemote work2 days per week
$46.99k - $112.2k
...time.Position SummaryConducts high level, complex analysis of Dental Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse.Collaboration with Dental Network, providing meaningful evidence of Fraud, Waste and...Hourly payFull timeTemporary workLocal area- ...Blue Shield of CA invites applications for the Special Investigations Investigator, Consultant role in our SIU. You will conduct investigations into healthcare fraud, waste, and abuse, report findings to the SIU manager, and ensure compliance with policies and laws. The...Work at office2 days per week
$72.2k - $119k
...,000.00 Target Openings 1 What Is the Opportunity? Travelers Investigative Services provides industry-first resources designed to detect... ...potentially fraudulent aspects of a claim. Periodically engages in specialized investigative area, including Medical, Cyber, Cargo, Fire...Work at officeLocal areaShift work- ...Commissioner Supervisor (Senior Deputy), DLC I incumbent proactively investigates claims to evaluate compliance with the law. Interviews workers... ...located at: 2 MacArthur Place, Suite 800 Santa Ana, CA 92707 Special Requirements If you are using education to meet one of the...Work at office
- ...leader in Engineering and Technical Consulting. Rimkus experts specialize in building envelope, engineering, forensic consulting,... ...Digital Forensic Examiner to conduct thorough and legally sound investigations of digital media. The Digital Forensic Examiner will be responsible...Remote jobFull timeContract workTemporary workWork from homeWorldwide
- ...Commissioner Supervisor (Senior Deputy), DLC I incumbent proactively investigates claims to evaluate compliance with the law. Interviews workers... ...any LEAP information. Department Website: Special Requirements If you are using education to meet one of the patterns...Permanent employmentFull timeApprenticeshipWork at officeRemote work
- ...About the job Impartial Workplace Investigator Overview: We are seeking a highly skilled and experienced attorney investigator to join a reputable team specializing in workplace investigations. This role involves conducting impartial investigations for public and private...
$5,873 - $7,284 per month
...repair industry. Responsibilities include, but are not limited to, investigating consumer complaints, conducting inspections and audits of... ...vehicles and off-site storage offered! Free Parking! Special Requirements The position(s) require(s) a valid California...Permanent employmentFull timeWork at officeImmediate startRemote workMonday to FridayFlexible hoursShift workWeekend work- ...competitive applicants and will remain open until filled. The County of Riverside's Department of Public Social Services (DPSS), Special Investigations Unit, is seeking to fill a position for the Welfare Fraud Investigator throughout the Western Region of Riverside County ....Daily paidTemporary workWork at officeLocal areaRemote workFree visaMonday to FridayNight shiftWeekend work
- The State of California, Division of Medi-Cal Fraud and Elder Abuse (DMFEA), seeks a Special Investigator to evaluate and investigate criminal allegations within the unit. The role focuses on inter jurisdictional schemes, collecting records, and assisting in prosecutions...
$8.73k - $11.93k
...law of the State, the rules governing Civil Service, and the special trust placed in public servants. Position Details Job Code #:... ...Working Title: Detective Sergeant Classification: SUPERVISING FRAUD INVESTIGATOR I, DEPARTMENT OF INSURANCE Salary: $8,733.00 - $11,933.00 New...Permanent employmentFull timeWork at officeRemote work$6,339 - $10,609 per month
...incumbent; conducts highly confidential and complex criminal investigations pertaining to internal security, employee misconduct, document... ..., tampering with official records and systems, and other special cases of a criminal nature; participates as a DMV law enforcement...Permanent employmentFull timeWork at officeRelocation
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