C/S Investigator I - Dover, DE
1 month ago

Essential Functions
- Conducts investigations of alleged or probable violations or compliance issues by identifying obtaining verifying analyzing relevant information or evidence
- Collects controls evaluates evidence such as physical financial background other records documents items
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Investigator I
5 days ago
This position is for an animal welfare officer with the Office of Animal Welfare. · The AWO will enforce laws related to dog control, animal cruelty, and rabies control throughout the state to ensure animal protection and public safety. · ...
Investigator II
3 days ago
This position supports Delaware's Paid Family and Medical Leave insurance program established under the Healthy Delaware Families Act. · Serves as a primary point of contact for claimants. · ...
Investigator III
1 week ago
Make a Difference with DHSS Our mission at the Department of Health and Social Services (DHSS) is to improve the quality of life of Delaware citizens by promoting health and well-being, fostering self-sufficiency, and protecting vulnerable populations. We prioritize personal and ...
Internal Affairs Investigator
2 weeks ago
Conducts interviews of all victims, · suspects, witnesses and those maintaining records or · having intimate information regarding an investigation. · The position requires ten (10) years minimum experience as a Police Officer. · ...
Internal Affairs Investigator
2 weeks ago
The Internal Affairs Investigator is responsible for conducting investigations, interviewing victims and witnesses, and providing comprehensive narrative reports. The position requires a minimum of 10 years experience as a Police Officer and involves working with diverse socioeco ...
Investigator I
6 days ago
· This position is for an animal welfare officer with the Office of Animal Welfare. · ...
Kavaliro is seeking an Experienced Background Investigator in Dover. · ...
Special Investigator/State Detective IV
1 day ago
The Fraud and Consumer Protection Division seeks a Special Investigator to support the implementation and enforcement of Senate Bill 40. The investigator will review complaints; conduct interviews; prepare and submit timely written reports; assist with case preparation. · * Condu ...
The Attorney General of Delaware is seeking two Special Investigators to provide executive protection and conduct threat assessments.Minimum five years law enforcement experience. · Ability to investigate complex cases. · Strong written and verbal communication skills. · ...
AML Investigation Analyst
1 month ago
We're hiring an AML Analyst with hands-on SAR writing and financial investigations experience.This role is ideal for candidates who have independently reviewed alerts, conducted AML investigations, and drafted Suspicious Activity Reports in a regulated banking environment. · 1-5 ...
AML Investigation Analyst
1 month ago
Dexian is seeking an AML Analyst with hands-on SAR writing and financial investigations experience to conduct AML investigations using internal bank systems. · ...
multi-line adjuster
1 month ago
A dynamic organization supplying quality claims outsource solutions to insurance carriers is seeking multi-line adjusters. The company was built by insurance company claims executives to support insurance companies' claim operations. · ...
Forensic Scientist III
1 month ago
The Armed Forces Medical Examiner System (AFMES) is a vital Department of Defense entity responsible for providing medical-legal investigations, including autopsies and forensic services, for deaths involving military personnel, their families, and authorized civilians. · Set up ...
Management Analyst
2 weeks ago
This role supervises program staff, · oversees staff training and field operations, · coordinates participant recruitment and data collection, · monitors program performance metrics, · supports reporting and site monitoring activities, · maintains documentation necessary for audi ...
Program Coordinator
2 weeks ago
This Management Analyst III position serves as a Program Coordinator that coordinates day-to-day implementation of a CDC-funded grant ensuring compliance with federal protocols recruitment targets data quality standards and reporting requirements. · Assist in coordinating partici ...
Program Coordinator
2 weeks ago
This Management Analyst III position serves as a Program Coordinator that coordinates day-to-day implementation of a grant ensuring compliance with federal protocols recruitment targets data quality standards and reporting requirements. · ...
Program Coordinator
2 weeks ago
This Management Analyst III position serves as a Program Coordinator that coordinates day-to-day implementation of funded grant ensuring compliance with federal protocols recruitment targets data quality standards and reporting requirements. · ...
Business Analyst opening at Dover, DE
2 weeks ago
The objective of this initiative is to develop detailed Business Requirements for designing and developing technical solutions to manage Zika-related initiatives.This phase will focus on gathering business requirements and creating an online design Web-based form to capture varia ...
Forensic DNA Analyst
1 week ago
The Forensic DNA Analyst will perform DNA analysis on a wide range of complex samples in support of the Armed Forces DNA Identification Laboratory (AFDIL) in Dover, DE. · Performing as a competent and qualified DNA Analyst. · Performing investigative studies on biological materia ...
Forensic DNA Analyst
1 week ago
The Forensic DNA Analyst will perform DNA analysis on complex samples in support of the Armed Forces DNA Identification Laboratory. · Performing as a competent and qualified DNA Analyst. · Performing investigative studies on biological materials and/or tissue identification by DN ...