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Life Financial Fraud Investigator I
2 days ago
USAA San Antonio, United States Full timeWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to g ...
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CACI Bear, United StatesDHS Credentialed/Experienced Background Investigator · Job Category: Service Contract Act · Time Type: Full time · Minimum Clearance Required to Start: Top Secret · Employee Type: Regular · Percentage of Travel Required: Up to 10% · Type of Travel: Local · - * · CACI Premier Tech ...
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PT Investigator
6 days ago
SeaWorld Parks San Antonio, United StatesAt SeaWorld, we're passionate about caring for animals. In fact, we've already rescued over 40,000 animals (and counting). And we can save you from being stuck in just another job. Join us and help bring joy, excitement, and lasting memories to people from around the world. We're ...
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Investigator III
6 days ago
Texas Department of Aging & Disability Services San Antonio, United StatesJob Description: · Investigator III - Facility Investigator · Come work in an environment where we truly value and respect those we serve and believe in the mission that all people can achieve a higher level of wellness and independence. · The state supported living centers serv ...
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Fraud Investigator
1 week ago
Apex Systems San Antonio, United States ContractJob#: · Job Description: · Fraud Investigator · 1 year Contract · 100% Remote · Compensation $20-25/hr. · Job Description: · Provides deep subject matter expertise in the requested field to achieve business objectives such as operational efficiency, regulatory compliance, ...
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Private Investigator
12 hours ago
Maine Private Investigation South China, United StatesJob Description · Job DescriptionWe're looking for either a licensed investigator or retired law enforcement with at least 3 years on the job, willing to acquire his PI license. · We exclusively do surveillance assignments, often requiring a candidate to be patient and willing to ...
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Private Investigator
5 days ago
Lemieux & Associates LLC San Antonio, United StatesJob Description · Job DescriptionCome grow with us We are seeking experienced SIU/Claims Investigators in the San Antonio, TX or surrounding area. This is a full-time position for the right individual. The owners are entrepreneurial, experienced, field investigators, each with ov ...
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Archaeologist, Principal Investigator
3 days ago
Raba Kistner Inc. San Antonio, United StatesJob Description · Job DescriptionRaba Kistner, Inc. is a premier Engineering Consulting and Program Management firm. Our purpose is to build a better and more sustainable world for our employees, their families, our clients, and the communities we serve. Our Core Values are: · Co ...
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Research Investigator/Physician
1 week ago
Department Of Veterans Affairs San Antonio, United States Part timeSummary · The Research Investigator/Physician provides inpatient and outpatient care, as applicable, in accordance with (IAW) Veterans Affairs (VA) standards. Conducts research in the following areas: metabolism, gerontology, physiology, metabolomics, cellular biology. · Duties · ...
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Solid Waste Environmental Investigator
1 week ago
Bexar County, TX San Antonio, United StatesSalary: $4,117.00 Monthly · Location : San Antonio, TX · Job Type: Full-time Regular · Job Number: · Department: Environmental Services · Opening Date: 01/08/2024 · Closing Date: Continuous · Summary · Under the supervision of the Chief Storm Water Inspector, Solid Waste E ...
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CPI Investigative Supervisr II
4 days ago
Texas Department of Aging & Disability Services San Antonio, United StatesJob Description: · CPI Investigative Supervisor II or CPI Investigator Supervisor: · CPS Investigative Supervisor I or Supervisor II · upervisor work. This position manages administrative staff and a unit of caseworkers responsible for conducting Investigations and Alternative Re ...
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beBee Handyman Shavano Park, TX, United States FreelanceI am in need of a Private Detective service with the following characteristics in Shavano Park, TX:What type of case needs to be investigated? · Infidelity or adultery · Will the investigation be used in any legal process or lawsuit? · No, I only want information · Type of docume ...
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Guidehouse San Antonio, TX, United StatesTravel Required: · Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control · In these full-time roles, we offer a comprehensive, total rewards package that includes compet ...
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Guidehouse San Antonio, TX, United StatesTravel Required : · Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control · In these full-time roles, we offer a comprehensive, total rewards package that includes com ...
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Guidehouse San Antonio, TX, United StatesTravel Required: · None Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control · In these full-time roles, we offer a comprehensive, total rewards package that includes ...
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Inside Sr. Property Adjuster
5 days ago
USAA San Antonio, United States Full timeWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to g ...
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Sr. Injury Adjuster
1 week ago
USAA San Antonio, United States Full timeWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to ...
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Senior Auto Appraiser
1 week ago
USAA San Antonio, United States Full timeWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to g ...
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Fire Inspector
4 days ago
Aoka Engineering San Antonio, United States**Introduction**: · Aoka Engineering is a third party building department service and software provider that works to assist local jurisdictions. We are looking to hire a fire inspector that can perform a variety of inspections related to inspecting buildings, facilities, and pro ...
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Mainframe Software Engineer
22 hours ago
USAA San Antonio, United States Full timeWhy USAA? · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working a ...
Investigator II - San Antonio, United States - State Bar of Texas
Description
General Description:
Supports trial attorneys in case development. Conducts investigations and analysis of complaints of professional misconduct against attorneys licensed to practice law in Texas. Responsible for mentoring and training of less experienced investigators as assigned by Regional Counsel. This position involves extensive contact with virtually all departments of the State Bar, various law enforcement agencies, courts, and other agencies and organizations outside the State Bar.
Primary Functions:1. Performs routine and complex investigations, including analyzing complaints and attorney responses; reviewing court, medical, insurance, bank or other records; obtaining sworn statements from witnesses; and preparing summaries of prior disciplinary action against respondents.
2. Prepares investigative reports, attends hearings, and makes presentations to grievance committees on the results of investigations of attorney complaints.
3. Assures accurate database entries made in case management system of all written reports, summaries, and case-related information for tracking and record-keeping purposes.
4. Assists trial attorneys in the preparation and prosecution of law suits.
5. Maintains close liaison with law enforcement and other governmental agencies providing assistance in grievance investigations.
6. Responds to telephone and written inquiries from complainants, respondents, witnesses, and the public while maintaining confidentiality.
7. Performs other duties as assigned.
Position Requirements:A bachelors degree is preferred, Certified Peace Officers license strongly preferred. Or, a minimum of college-level course work and ten years of experience in civil and/or criminal investigative work required. Extensive experience in report-writing with respect to the same is required. Effective written and oral communication skills required. Personal computer and Word software knowledge required, and experience with case-management database use is helpful. Must be able to work evenings and weekends when necessary. A valid Texas drivers license is required. Some travel required. This position is eligible for a hybrid work schedule of remote work and in office at the discretion of employer.
