Investigator (Affirmative Civil Enforcement) - Sacramento, CA

The California Department of Developmental Services (DDS) is recruiting two Investigator positions within the Office of Protective Services (OPS). Under supervision by a Lieutenant in the Professional Standards Branch (PSB), Investigators conduct independent criminal investigatio ...

The California Department of Insurance (CDI) is seeking a dynamic Detective with recent experience in State service as a peace officer investigating auto, workers' compensation, property and casualty insurance fraud. · The position requires conducting criminal investigations of f ...

The Department of Social Services is seeking an Investigator to conduct sensitive, complex investigations involving sexual and physical abuse, questionable/wrongful death, unlicensed facility operations, registered sex offenders presence in community care facilities and unlicense ...

The State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, · medical ...

Job summary: The CDI seeks a dynamic Detective with recent experience in State service as a peace officer investigating auto, workers' compensation, property and casualty insurance fraud. · Recent experience in State service as a peace officer investigating auto, workers' compens ...

The Department of Developmental Services (DDS) is recruiting an Investigator within the Office of Protective Services (OPS) in Sacramento. · The Investigator will conduct independent criminal, civil, and/or administrative investigations under direct supervision. · Responsibilitie ...

The Department of Developmental Services (DDS) is recruiting to fill two Investigator positions within the Office of Protective Services (OPS) in the Headquarters Office , located in Sacramento. · The Investigator is responsible for conducting independent criminal, civil, and/or ...

+Job summary · Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. · ResponsibilitiesConduct independe ...

The Interviews Team is looking for an entry-level Field Investigator to join our team. · Conducting insurance claims investigations by performing scene investigations and canvases (collect photo/video evidence from the location of the accident) · Review all case materials prior t ...

The Interviews Team is looking for an entry-level Field Investigator to join our team. This is an entry-level position and ideal for someone looking for part-time flexible hours while growing your career within the investigative services industry Our Field Investigators investiga ...

The Special Investigator evaluates and investigates criminal allegations and conduct within the mission of the Office of the California Attorney General. · ...

The Card Investigations Technician II researches and evaluates member activity for evidence of fraud. · ...

Surveillance Investigator at DigiStream Investigations conducts covert investigations with full benefits and paid travel. · ...

+Job summary · Research and evaluate member activity using various processes for evidence of fraud. · +ResponsibilitiesResponsible for ensuring all processing procedures related to card fraud are completed accurately. · Identify, investigate, and respond to and/or resolve all car ...

+The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. · +Conduct independent investigations of insurance claims across a range o ...

The Security Investigator reports directly to the Security Manager or Sr. Security Manager. · ...

The Card Investigation Representative is responsible for detecting and investigating fraudulent transactions on debit cards, credit cards, ATMs and Zelle transactions. They must process case-related tasks in a fast-paced environment to detect, investigate, resolve and recover hig ...

This is an exciting opportunity to join our diverse team in the following role. · The incumbent will perform at a full journeyman level of this series in conducting administrative investigations; · Responsible for all facets of investigative work, including planning, performing a ...

Research and evaluate member activity using various processes for evidence of fraud. · Detection, investigation and proper resolution of fraudulent activity high risk debit card credit card and ATM transactions on member accounts with a sense of urgency in a fast paced environmen ...

The Investigative Assistant assists in and performs technical and investigative work associated with criminal cases and civil matters under general supervision. · Knowledge of basic investigative techniques and procedures · Legal rights of citizens · Techniques of interview and i ...

Utilize manual and automated systems to research and evaluate member account activity for fraudulent transactions across debit cards, credit cards, ATMs and Zelle transactions. · ...