Special Investigator (Non-peace officer)
California Department of Justice
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, and other allegations of fraud to detect or verify suspected violations of the California False Claims Act or other statutes, regulations, and rules that may create potential civil liability by Medi‑Cal providers. The SI also evaluates criminal allegations to detect or verify suspected violations or provisions within the mission of the Division of Medi‑Cal Fraud and Elder Abuse (DMFEA). This includes, but is not limited to, complex and inter‑jurisdictional schemes and assists in civil actions and criminal prosecution. Incumbents may work independently or within a team that executes a thorough investigation of alleged violations and pursues cases for prosecution where applicable. The SI independently performs assigned tasks skillfully, professionally, courteously, and efficiently with initiative and excellent judgment. Operational direction may be received from a Supervising Deputy Attorney General or the SSI II (non‑peace officer). Job Requirements Travel is required throughout the state of the nation as necessary. Successful completion of a California POST OC 832 Search and Seizure course is required, which may be performed after hire. Position Details Job Code: JC-508197 Position #: 423-655-8612-901 Working Title: Special Investigator (Non‑peace officer) Classification: SPECIAL INVESTIGATOR Salary: $5,528.00 - $6,863.00 A, $6,310.00 - $8,217.00 B, $6,924.00 - $9,037.00 C. New‑to‑State candidates will be hired into the minimum salary of the classification or the minimum of the alternate range when applicable. # of Positions: 1 Work Location: San Diego County Telework: Hybrid Job Type: Permanent, Full Time Work Shift: Day Work Week: Monday - Friday Department Information This position is located in the Division of Medi‑Cal Fraud and Elder Abuse, Investigations Section, San Diego Regional Office. Individuals who are new to State service must have list eligibility in order to gain employment with the Office of the Attorney General. To access the Special Investigator Examination and obtain list eligibility, please click HERE. The Department of Justice may consider a Training & Development (T&D) assignment for this recruitment. If you are applying for a T&D assignment, please note "T&D" in the "Examination or Job Title(s) For Which You Are Applying" section located on the first page of your State Application (STD 678) form. Please disregard the SROA/Surplus language below, as the Department of Justice requires applicants to submit their SROA/Surplus Letter if that is the basis of their eligibility. Please note that the SI classification contains multiple salary ranges. For current state employees and/or those with reinstatement rights, your salary will be determined in accordance with applicable laws, rules, and regulations. New-to-State employees will be given the minimum salary Range A, unless you meet Alternate Range Criteria 156 as follows: Salary Ranges Range A: This range shall apply to individuals who do not meet the criteria for payment in Range B or Range C. Range B: This range shall apply to individuals who have satisfactorily completed the equivalent of 12 months of experience in Range A of the same class and may apply to persons who have the equivalent of 12 months of satisfactory experience outside of State service performing duties similar to those of the class beyond the experience required to meet the minimum qualifications of the class. Range C: This range shall apply to individuals who have satisfactorily completed the equivalent of 24 months of experience in Range B of the same class and may apply to persons who have the equivalent of 36 months of satisfactory experience outside of State service performing duties similar to those of the class beyond the experience required to meet the minimum qualifications of the class. Benefits Work‑life balance 11 paid holidays Flexible paid leave options Consistent wage increases Pension retirement Job stability Health/Dental/Vision Insurance Public Service Loan Forgiveness (PSLF) and more! #J-18808-Ljbffr California Department of Justice
- ...Description and Duties Under the supervision of a Supervising Special Investigator (SSI), the Special Investigator (SI) conducts self‑... ...from a Supervising Deputy Attorney General or the SSI II (non‑peace officer). Job Requirements Travel is required throughout the state...SuggestedPermanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
$5,528 - $9,037 per month
...off Under the supervision of the Supervising Lottery Agent, Special Investigations & Gaming Security, the Special Investigator assures the integrity... ...must be able to report to their assigned headquarters office as assigned. Travel expense to and from the assigned headquarters...SuggestedOdd jobPermanent employmentFull timeWork experience placementWork at officeRemote workNight shiftWeekend work- 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 Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply...SuggestedPermanent employmentFull timeRelocationOverseasRelocation package
- ...governing Civil Service, and the special trust placed in public servants.... ...(***) ***-****-016 Working Title: Investigator Classification: INVESTIGATOR $6,3... ...the Oakland Investigation Division office. The Investigator is classified as a Peace Officer pursuant to Penal Code 83...SuggestedPermanent employmentFull timeWork at officeLocal areaRemote workMonday to FridayShift work
$6,339 - $10,609 per month
...AND MEDICAL EXAMINATION APPROVAL ARE REQUIRED. This is a Peace Officer classification [PC 830.3(h)] subject to Peace Officers Standards... ...IN THE BAY AREA. Under the direction of the Supervising Special Investigator I, the Investigator, will independently conduct the most...SuggestedPermanent employmentFull timeWork experience placementWork at officeLocal areaRemote workVisa sponsorship- ...candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the... ...from an accredited college with specialization in administration of justice, health/... ...established by the California Commission on Peace Officers Standards and Training; A medical...Permanent employmentTraineeshipLocal areaShift workNight shift
- ...Unit: DSA - Deputy Sheriff's Non-Sworn Rank & File Unit Why Join Contra Costa County - Office of The Sheriff The Contra Costa... ...filled at either the Crime Scene Investigator I or II level. This... ...job seeker resources page at: Special Testing Accommodations | Contra...Work at officeLocal areaRemote workNight shift
$16 - $18 per hour
...Surveillance Officer STATUS: Permanent/Full Time/Non-Exempt DEPARTMENT: Gaming / Surveillance REPORTS TO: Surveillance Supervisor SALARY: $16... ...system for Tribal Gaming Commission review. Assist in special investigations by conducting targeted surveillance as required. Be...Permanent employmentFull timeWork at officeNight shiftWeekend work$103.6k - $176.4k
...Vascular Closure Devices & Technology for specialized interventional cardiology (Structural... ...with key opinion leaders (KOLs), provides non-promotional education, and delivers... ...including study design considerations, site and investigator identification, and publication strategy...Hourly payTemporary workRemote workFlexible hours$77k - $85k
..., continuous improvement initiatives and special projects. Perform other related duties as... ...management. Database management. Microsoft Office Suite. Strong organizational and time... ...efficiency. Expected Hours This is a full-time, non-exempt position regularly scheduled to...Full timeContract workWork at officeRemote workWork from homeHome officeMonday to Friday$140k - $185k
...each team member brings both quality and regulatory knowledge but specializes in a specific domain. This role will drive global regulatory... ...and company‑paid holidays Healthy meals and snacks provided for non‑remote employees Paid parental, jury duty, bereavement, family...Full timeLocal areaRemote workFlexible hours$90k - $110k
...or safeguarding critical programs. The Investigator III will support the integrity and effectiveness... ...data analysts, auditors, compliance officers, legal experts, and other stakeholders... ...complex findings to technical and non-technical audiences. Strong project management...Live in$10k
...hope, consider joining us! About the Role The Major Gifts Officer (MGO) is a key member of the Development team, responsible for... ...Campaigns. Design and support donor-related events, campaigns, and special initiatives aimed at building relationships with major gift...Full timeRemote workFlexible hours$32 per hour
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...inquiries from LifeLine applicants/participants, public, and other Commission divisions and governmental agencies on LifeLine issues. Special Requirements Prepare and submit a response for each question below. The SOQ should provide specific details and examples that...Full timeFor contractorsRemote work- ...Direct Hire Service? TMAC’s direct hire service, formerly known as TMAC Direct, is an award-winning executive search firm that specializes in permanent placement services for the Pharmaceutical, Biotech, Diagnostics, Device, and Life Science Research industries. We’re...Permanent employmentRemote work
- ...and Training Minimum B.S. or higher in Biomedical Engineering, Electrical Engineering, Mechanical Engineering, or Pharmacy preferred. Non-technical degrees with equivalent complex medical device experience are acceptable. Preferred Skills and Experience RAPS Regulatory...Local areaWorldwideFlexible hours
- ...position is on site in Ventura County, CA. Job Purpose: A Title Officer is responsible to search public records and examine documents to... ...reports and commitments. Possess experience in the Judicial and Non-Judicial foreclosure processes. Skilled in reading and interpreting...Hourly payFull timePart timeSeasonal workWork at officeImmediate startMonday to FridayShift work
$17 - $50 per hour
Join to apply for the Major Gifts Officer role at Community Environmental Council (CEC) - a California Environmental Nonprofit. The Major... .... Events and Donor Engagement Partner with a contract special events manager who leads Green Gala logistics; provide development...Full timeContract workWork at officeLocal areaRemote workAfternoon shift2 days per week- ...JCPenney is seeking an Asset Protection Specialist responsible for detecting theft, conducting investigations, and documenting evidence across stores. You will perform internal/external interviews, report to AP leadership, and travel to designated locations as needed...
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$110k - $150k
...financial services firm seeking a Compliance Associate to join its office. Reports to the Chief Compliance Officer and focuses on... ...and track employee trading activity to ensure compliance. Manage non-disclosure agreements and assist with contract tracking. Update...Contract workWork at office$8,766 - $10,973 per month
...the selected candidate to report to their assigned headquarter office a minimum of two (2) days a week. Hybrid positions may be eligible... ...law of the State, the rules governing Civil Service, and the special trust placed in public servants. California Relay Service: 1-80...Full timeTemporary workFor contractorsWork at officeRemote work2 days per week$29 - $32 per hour
...support operations Participate in trade compliance training, seminars, and professional development Perform additional duties and special projects assigned Education and Experience A bachelor’s degree is preferred, or minimum 2 years related experience and/or training...Hourly payWork experience placement$90k - $105k
...in professional vegetation management, specializing in utility line clearance, fire remediation... ...employee relations matters, workplace investigations, labor relations, leave administration,... ...teams. Proficiency in Microsoft Office Suite, HRIS platforms, and case management...Full timeWork at officeLocal areaRemote work- ...guidelines · Ensures gathering of data, investigations and deviations are timely and compliant... ...existing procedures to solve routine and non-routine problems · Must be able to utilize... ...and inclusive · Professional Office Setting · Confidential Department #J-188...Work at office
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...a variety of investigations, including Surveillance and Special Investigations Unit (SIU) assignments, within an assigned...Flexible hours
- ...The Major Gifts Officer will be part of a remote team that reports to the Senior Major Gifts Officer under the direction of the Senior Director of External Relations. As the Major Gifts Officer, you will bolster the department's capacity, focusing on front-line fundraising...Remote work
$130k - $160k
A humanitarian organization is seeking a Major Gifts Officer to manage donor relationships and drive fundraising efforts. Responsibilities include cultivating a portfolio of high-net-worth prospects, developing tailored engagement strategies, and collaborating with leadership...Full timeRemote work- ...Categories: Unit 9 - CSUEU - Technical Support Services, Probationary, Fundraising & Alumni Relations, Full Time The Annual Giving Officer supports the planning, execution, and evaluation of annual giving campaigns through audience segmentation, campaign management, reporting...Full time
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