Investigator
Sanfranciscopolice
Job Description Under general direction, coordinates, directs and conducts background investigations for candidates under consideration for employment. Incumbents in this class are considered journey level investigators who may function independently or as a member of a team. Key Duties Reviews applications for completeness and directs candidates to provide additional information if needed; obtains proper information release documents. Conducts background interviews with candidates to review and collect required documentation; confirms candidates meet the minimum qualifications of the job classification. Conducts background investigation using tact and discretion; confirms information provided by candidates; makes inquiries to assist in determining credibility of statements; interviews references, including family, personal to include law enforcement and gathers evidence in order to provide a body of information for analysis; reviews local, state, and federal criminal databases; may conduct home visits and/or neighborhood checks which can include travel to locations outside of the county and/or outside of the state as necessary. Conducts follow‑up investigations regarding any negative information or discrepancies; conducts discrepancy interviews. Summarizes and explains progress and results of investigations with applicants and/or supervisor. Regularly prepares lists and records accounting for status of assigned investigative caseload. Maintains records, files, data and supporting documentation for each case handled; preserves evidence in a secure manner for evaluation and analysis; adherence to established customs and procedures regarding control and custody of records, including evidence. Analyzes information and evidence resulting from investigative activities drawing logical and objective conclusions; prepares written background investigation reports; confers with hiring managers; makes recommendations regarding suitability for employment. Qualifications Possession of a baccalaureate degree from an accredited college or university. Two (2) years full‑time equivalent experience performing employment investigative work in a government or contract investigative agency. Possession of a valid California driver license. Two (2) years full‑time equivalent experience performing criminal investigatory case work which involves suspects or actual violations of criminal laws, rules, regulations within an Investigations Division/Bureau with a Law Enforcement agency may substitute for the required employment work experience outlined above. Additional experience as described above may substitute for the required degree on a year‑for‑year basis. One (1) year is equivalent to thirty (30) semester units / forty‑five (45) quarter units. Desirable Qualifications: Law enforcement agency experience. Knowledge of MS applications (Excel, Word, PowerPoint, etc.). Exceptional interpersonal, oral, and written communication skills. Verification of Education and Experience Applicants may be required to submit verification of qualifying education and experience at any point during the recruitment and selection process. Falsifying one’s education, training, or work experience or attempted deception on the application may result in disqualification for this and future job opportunities with the City and County of San Francisco. Additional Information The City and County of SanFranklin encourages women, minorities and persons with disabilities to apply. Applicants will be considered regardless of their sex, race, age, religion, color, national origin, ancestry, physical disability, mental disability, medical condition, HIV/AIDS status, genetic information, marital status, sexual orientation, gender, gender identity, gender expression, military and veteran status, or other protected category under the law. Background Investigation: Prior to employment with the SanFrancisco Police Department, a thorough background investigation will be conducted to determine the candidate’s suitability for employment. The investigation may include, but not be limited to: criminal history records, driving records, drug/alcohol screening, and other related employment and personal history records. Candidates may be required to undergo drug/alcohol screening, must clear DOJ and FBI fingerprinting. Contact: Sr. Human Resources Analyst, Anna Duong at View email address on click.appcast.io #J-18808-Ljbffr
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...SuggestedPermanent employmentLocal areaRelocationTrial periodWeekend work
$99.46k - $128.33k
...Special Agent (1811 Only): Criminal Investigator Professional Join to apply for the Special Agent (1811 Only): Criminal Investigator Professional role at Federal Bureau of Investigation (FBI) The position advertised has been exempted from the federal civilian hiring freeze...SuggestedFull timeTraineeshipWork experience placementWork at officeLocal area$28 - $40 per hour
...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...SuggestedHourly payLocal areaNight shiftWeekend work- ...‑world deployment and continuous iteration based on how our products are used—and misused—in practice. The Intelligence and Investigations team supports this mission by detecting, investigating, and disrupting the misuse of our products, particularly critical or novel...SuggestedRemote work
$85.96k - $104.49k
...Victim Advocate - 8129-Victim/Witness Investigator I Appointment Type: Permanent-Exempt (PEX) Appointment. Salary: $85,956 - $104,494 annually. Position Description The Victim/Witness Advocate provides mandated services for the Victim-Witness Assistance Program, including...SuggestedPermanent employmentWork at officeImmediate start$112.11k - $136.24k
...Job Code and Title: 1251-Background Investigator Fill Type: Temporary Exempt Company Description The San Francisco Police Department was established in 1849 and continually strives to become a more effective, inclusive and modern police department, while earning the trust...Full timeContract workTemporary workWork experience placementSecond jobWork at officeLocal areaImmediate start$85.5 - $127 per hour
...Investigator III – Ethics, Compliance & Corporate Investigations Contract: 2 months Function: Internal Audit / Ethics & Compliance / Corporate Investigations Location: Remote / Hybrid to Dallas & San Francisco Pay: $85.50-$127.00/Hour About the Role We are seeking an...Contract workRemote work- ...Job Description Job Description 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...Full timeWork experience placementWork at officeLocal area
- A federal law enforcement agency is seeking Criminal Investigators in San Francisco, California. Ideal candidates will conduct investigations targeting drug trafficking, prepare investigative reports, and testify in court. Applicants must possess citizenship, a valid driver...
$25k
...training, research, and technology. Duties & Responsibilities This is an Open Continuous Announcement (OCA) to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force. Eligible candidates will be referred as long as there are...Work at officeLocal areaImmediate startRelocation package- 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 Overview Become a part of an elite team at the U.S. Secret Service. This role offers...Full timeOverseas
- 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
- Job Opportunity Signature Companies is coming to California! We are prospecting potential High Value Residential Insurance Inspectors in the San Francisco area. Are you looking for a new career that allows you to work independently, is flexible, and challenging every day...For contractorsWork from homeHome officeFlexible hours
- ...Contact Government Services, LLC is seeking an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative in San Francisco, CA. This role requires significant knowledge in investigative methods and fraud detection. You will be tasked...
- ...A government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role demands extensive investigative skills, collaboration with legal teams, and analysis of complex data sets. Successful...
$26 - $30 per hour
...Sacramento, CA area Immediate need for an undercover investigator within the largest worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professional who thrives in a fast‑paced, mobile environment, we invite you to apply for...Hourly payFull timeLocal areaImmediate startWorldwideFlexible hoursNight shift- ...Entry-Level Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. To learn more, visit: ethosrisk.com/about-us. Job Summary: Have you ever thought about becoming...Full timeLocal areaNight shiftWeekend work
$89.17k - $112.94k
...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving account takeover, business email compromise, identity theft, payment fraud,...Work at officeLocal area2 days per week3 days per week- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...
- ...As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information. conduct research and analyze data. prepare reports and documentation. respond to client inquiries...
- ...Job Description Job Description Definition Under general direction, supervises and administers an investigation and control division providing disease control services within the Department of Health; establishes, develops and interprets policies and methods for use...Work at officeLocal area
- Roe specializes in building investigative agents for EDD, AML and fraud detection. Our mission is to develop advanced tools that safeguard organizations and individuals from fraudulent activities. Role Description This is a part-time Fraud Analyst role based in the San...Part timeRemote work
- A federal law enforcement agency in California seeks qualified Criminal Investigators to conduct complex investigations targeting narcotics activities. Applicants must be U.S. Citizens, able to obtain a Top-Secret security clearance, and willing to relocate as required....Relocation
- ...Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate records and documentation. Other duties include support the preparation...Weekly payFlexible hoursShift work
$90k - $105k
Managing Investigator We’re seeking a Managing Investigator to join our Executive Due Diligence team. This critical role has two components: individual contributor and case manager. As an individual contributor, you will conduct sophisticated research on complex or high...Work experience placementLive inLocal areaFlexible hoursShift work- Job Opportunity Are you excited to start a career with a dynamic State Agency? Do you have a talent for performing efficiently in a fast-paced environment? Do you enjoy flexibility and learning new things? Then look no further and apply NOW. The Labor Commissioner's Office...Work at officeLocal area
- ...starts with a question someone doesn't want answered. At Waterfront Intelligence, you'll find the answer anyway. We're a boutique investigations firm serving law firms and corporations in high‑stakes disputes —involving fraud, hidden assets, and adversaries who've worked...Full timePart time
$125k
...largest contributors in the world to the most recently FDA-approved medication in Alzheimer’s Disease. We are hiring a clinical investigator--either a Nurse Practitioner (NP) or Physician Assistant (PA)—to join our premier Inglewood Clinical / Westside Los Angeles...Full timeWeekend work- The Drug Enforcement Administration in Oakland, CA is seeking a Criminal Investigator (GS-1811-7/9/11). The position offers a multi-grade announcement with strong potential for career growth in federal investigations. The role requires conducting complex narcotics investigations...Local areaRelocation
$125k
...candidates with diverse backgrounds, experiences, and perspectives to join our network of industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post‑incident investigations on vehicle‑related cases, file police reports, and...Temporary workWork at officeLocal areaFlexible hours
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