- Serves as an Investigator in the Affirmative Civil Enforcement (ACE) unit.
- Conducts routine investigations and financial examinations based on cases or broad legal issues.
- Conducts searches of files, records and regulatory processes to find or obtain appropriate evidence for civil enforcement.
- Critically assesses and articulates information related to investigations, evaluating the interrelation between extracted information.
- Performs quantitative, qualitative or other analysis of relevant facts.
- Participates in investigative activities with Federal, State, and local officials.
- Identifies the need for additional research, performing a variety of ancillary investigation related services.
- Arranges for the secure storage, preservation, organization, and indexing of voluminous documentary evidence.
- Prepares interim and final reports on the progress of the investigation.
- Refers evidence of criminal activities to appropriate criminal investigators or sworn law enforcement officers.
- Conducts interviews of witnesses.
- Testifies in court regarding investigations.
- Coordinates surveillance of suspects with appropriate law enforcement/investigative agencies.
- Responsibilities will increase and assignments will become more complex as your training and experience progress.
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Private investigator for a surveillance case
3 days ago
beBee Handyman Greenville, MO, United States FreelanceThis is for tracking a vehicle that is not being returned to me, as it is being kept in a garage and used frequently. I need to locate the car and recover it, thank you.What type of case needs to be investigated? · Surveillance · Will the investigation be used in a legal process ...
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beBee Handyman Hurley, MO, United States FreelanceI am in need of a Private Detective service with the following characteristics in Hurley, MO:What type of case needs to be investigated? · Behavior of children · Will the investigation be used in any legal process or lawsuit? · No, I only want information · Type of documentation ...
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beBee Handyman Innsbrook, MO, United States FreelanceWorker on leave for anxiety for 4 months in Innsbrook, MOWhat type of case needs to be investigated? · Compensation for a worker · Will the investigation be used in a legal process or lawsuit? · Yes, I intend to open a case · Type of documentation or evidence of legitimate relati ...
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beBee Handyman Forest Acres, SC, United States FreelanceI am in need of a Private Detective service with the following characteristics in Forest Acres, SC: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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Investigator
6 days ago
EmergencyMD West Columbia, United StatesEthos Risk Services is continuing to expand our team of Private Field Surveillance Investigators We are looking for Experienced Licensed Investigators in the Columbia, SC area to investigate fraud and conduct covert surveillance in the field (from your vehicle).Ethos Risk is one ...
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beBee Handyman Innsbrook, MO, United States FreelanceMy wife works off the books and we are separating. She says she earns 500 and off the books I know she earns more than another 500. · What type of case needs to be investigated? · Off-the-books worker · Will the investigation be used in a legal process or lawsuit? · Yes, there is ...
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Surveillance Investigator
1 week ago
Barefoot Professional Investigations South Carolina, United StatesAbout Us · Barefoot Professional Investigations was founded in 1986 and has grown to be one of the premier private investigative firms in the Carolinas, serving major law firms, corporations, and thousands of individuals. With offices in both Charlotte, NC and Columbia, SC, Baref ...
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Private Investigator
4 days ago
Stillinger Investigations Columbia, United StatesJob Description · Job DescriptionStillinger Investigations is hiring an experienced Private Investigator to work in Columbia, SC and surrounding areas. · Will train, however individual MUST have strong attention to details, accuracy in reporting and excellent computer skills. · • ...
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Senior Compliance Investigator
5 days ago
GXO Logistics, Inc. North Carolina, United StatesPay, benefits and more. · We are eager to attract the best, so we offer competitive compensation and a generous benefits package, including full health insurance (medical, dental and vision), 401(k), life insurance, disability and more. · What you'll do on a typical day: · ...
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Crime Scene Investigator
1 week ago
City of Columbia Columbia, United States PermanentJob Description Summary · The purpose of this job is to conduct evidentiary and analytical work involving evidence gathered during the investigation of criminal acts. Provides support to police personnel via investigative follow-up activities. Essential Duties and Responsibiliti ...
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Senior Asset Protection Investigator
5 days ago
CHEP South Carolina, United StatesField Territory · North Carolina, South Carolina, and Southern Virginia · Position Purpose: · The Senior Asset Protection Investigator is responsible for Asset Protection (AP) functions within a given geographic region of Company operations to ensure the safety of our associates ...
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Teacher - Investigator Academy Aftercare
6 days ago
Richland County School District Two Columbia, United StatesPosition Type: · Classified/After School Care Assistant · Date Posted: · 3/1/2024 · Location: · Jackson Creek ElementaryDescription: · This position is for 3 teachers in our Thursday afterschool session - $50/hr ...
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Senior Asset Protection Investigator
1 week ago
Brambles South Carolina, United States Temps pleinDescription · Territory · North Carolina, South Carolina, and Southern Virginia · Position Purpose · The Senior Asset Protection Investigator is responsible for Asset Protection (AP) functions within a given geographic region of Company operations to ensure the safety of our a ...
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Event Investigator/Cause Analyst
2 days ago
Navarro Inc. Richland, United StatesJob Description · Job DescriptionNavarro Research and Engineering is recruiting for an Event Investigator/Cause Analyst in Richland, WA. This position will be located at the Navarro-ATL Richland office in building 1955 Jadwin. · Navarro Research & Engineering is an award-winning ...
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beBee Handyman Gray Summit, MO, United States FreelanceI am in need of a Private Detective service with the following characteristics in Gray Summit, MO:What type of case needs to be investigated? · Infidelity or adultery · Will the investigation be used in a legal process or lawsuit? · Yes, I intend to open a case · Type of document ...
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beBee Handyman Owensville, MO, United States FreelanceI am in need of a Private Detective service with the following characteristics in Owensville, MO: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 document ...
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Litigation Specialist
1 week ago
MEDSTAR HEALTH Columbia, United States**General Summary of Position** · MedStar Health is actively recruiting for a Litigation Specialist to join our Legal team. While this position does have significant remote flexibility, they must be local to the Maryland / DC area for regular on-site responsibilities. · Performs ...
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Registered Nurse
6 days ago
Innovative Renal Care Columbia, United States Full timeRegistered Nurse, RN · Our Registered Nurses provide high quality patient care to patients suffering from the most advanced stage of chronic kidney disease, known as End Stage Renal Disease (ESRD). Nurses are on the front line of patient care, improving the quality of life of eve ...
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Hcpd Crime Analyst
6 days ago
Howard County Columbia, United States**Howard County** · Conveniently located in the heart of central Maryland between Baltimore and Washington, Howard County offers the charm of a historic past mixed with the excitement of a cosmopolitan community. · **Howard County Government** · Howard County Government is a lead ...
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Environmental Health Specialist I
6 days ago
State of Maryland Columbia, United States**Introduction**: · **GRADE**: · 14 · **LOCATION OF POSITION**: · MDH Office of Health Care Quality · Columbia, MD 21046 · **Main Purpose of Job**: · The Office of Health Care Quality (OHCQ) is the agency within the Maryland Department of Health (MDH) charged with monitoring the ...
Investigator - Columbia, United States - Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys
Description
Summary
For more information on the Department of Justice and the United States Attorneys' Offices, visitAs needed, additional positions may be filled using this announcement.
his position is also being announced to All . Citizens and Nationals under 24-SC DE.
GS-11: $72,553 - $94,317
GS-12: $86,962 - $113,047
GS-13: $103,409 - $134,435
Duties
If selected for this position, you will join a well-respected team in the Civil Division that is responsible for conducting highly complex and difficult investigations, mainly in the areas of health care fraud. Typical work assignments will include: