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DHS Background Investigator
4 days ago
Peraton McAllen, United StatesResponsibilities · We are currently seeking to fill a critical role for a full-time DHS Credentialed Background Investigator in the area of McAllen, TX. · The Background Investigator will be responsible for · Conducting background investigations for the purpose of determining ...
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DHS Credentialed Background Investigator
1 week ago
CACI International McAllen, United StatesDHS Credentialed 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 25% · Type of Travel: Local · * * · CACI Premier Technolo ...
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DHS Credentialed Background Investigator
3 days ago
CACI International McAllen, United StatesDHS Credentialed 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 25% · Type of Travel: Local · * * * · CACI Premier Techno ...
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Background Investigator
1 week ago
Constellis Donna, United StatesPOSITION: Background Investigator · Candidate must be local to Donna, Texas · RESPONSIBILITIES: · Conduct federal background investigations and prepare reports of investigations in compliance with ICD 704 standards, all laws, and other required federal agency regulations. Wor ...
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Safety Manager
2 weeks ago
Dragados Pharr, United States** Safety Manager** · **Job Category****:** EHS **Requisition Number****:** SAFET03030 Showing 1 location **Job Details** · **Description** · JOB DESCRIPTION FOR · **SAFETY MANAGER** · *****POSITION PURPOSE***** · To manage safety and risk associated with construction proje ...
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Child Support
2 weeks ago
Texas Attorney General Pharr, United States****PLEASE NOTE THIS APPLICATION IS EXPRESSING INTEREST IN THIS ROLE AND NOT A FORMAL APPLICATION***** · Description · Assistant Attorneys General (AAGs) represent the State of Texas in judicial and administrative family law proceedings to establish paternity, obtain court orders ...
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CAPPS, Inc. Pharr, United StatesJob Description · REVISED 01/22/2023 · GENERAL DESCRIPTION · Performs advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Control Unit (MFCU). Work involves conducting crimi ...
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Operator 3/Flight Director
19 hours ago
QinetiQ US Pharr, United StatesCompany Overview: · We are a world-class team of professionals who deliver next generation technology and products in robotic and autonomous platforms, ground, soldier, and maritime systems in 50+ locations world-wide. Much of our work contributes to innovative research in the f ...
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Passport Support Associate III
5 days ago
CGI Group Inc. San Juan, United StatesPosition Description: · CGI Federal is looking for experienced Support Associates to support the San Juan Passport Agency. The ideal candidates should possess excellent communication skills, have experience in working with customers in a front facing capacity, and have the abilit ...
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beBee Handyman Ranchette Estates, TX, United States FreelanceRanchette Estates, TX is seeking discreet individuals for the following job opportunity: · - What type of case needs to be investigated? Infidelity or adultery, surveillance. · - Will the investigation be used in a legal process or lawsuit? No, I only want information. · - What t ...
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Security Officer
1 week ago
Allied Universal® Pharr, United States Part timeJob Description · Job DescriptionOverviewAllied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fue ...
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eCOB Specialist II
3 weeks ago
Elevance Health San Juan, United StateseCOB Specialist II · Location: · Hybrid, within 50 miles of Elevance Health PulsePoint location. · Hours: · Monday-Friday, an 8-hour shift between the hours of 6am-6pm. · An · eCOB Specialist II · is responsible for researching and investigating other coverage for all of the ...
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eCOB Specialist II
2 weeks ago
Elevance Health San Juan, United StateseCOB Specialist II · Location: Hybrid, within 50 miles of Elevance Health PulsePoint location. · Hours: Monday-Friday, an 8-hour shift between the hours of 6am-6pm. · An eCOB Specialist II is responsible for researching and investigating other coverage for all of the comp ...
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Bunzl Distribution USA San Juan, United States** Receiver | 1st Shift | Monday-Friday | 3am Start Time** · **Job Category****:** Warehouse **Requisition Number****:** RECEI010088 Showing 1 location **Job Details** · **Description** · Bunzl is an essential business and we are busier than ever. We are immediately hiring ful ...
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Local Route Driver
2 weeks ago
Bunzl Distribution USA San Juan, United States** Local Route Driver | Monday-Friday** · **Job Category****:** Drivers **Requisition Number****:** LOCAL009826 Showing 1 location **Job Details** · **Description** · The Driver will transport products in a safe manner and by following proper DOT regulations. Delivers products ...
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Software Engineer
3 weeks ago
CitaMed San Juan, United StatesWe are looking for Software Engineers that want to help Citamed get to the next level. If working within a Tech Startup, with other professionals that will push you to the limit is what you are searching for... then this is for you · At Citamed, we strive for excellency at all l ...
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clerk, inventory/material control
3 weeks ago
Boston Scientific San Juan, TX, United StatesAdditional Location(s): N/A · Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance · At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees, tackling ...
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Bilingual Jr. Loan Officer
2 days ago
CrossCountry Mortgage San Juan, United States· CrossCountry Mortgage (CCM) is one of the nation's top 3 retail mortgage lenders with more than 7,000 employees operating nearly 600 branches across all 50 states. We have been recognized nine times on the Inc. 5000 list of America's fastest-growing private businesses and have ...
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Public Safety Dispatcher
1 week ago
City of San Juan, Texas San Juan, United StatesHOURLY RATE: $16.80 · JOB OBJECTIVES: · To provide a variety of specialized and routine tasks in the provision of emergency and non-emergency communication services; to answer calls for the Police and Fire Departments and to the general City number and respond to the calls as a ...
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Public Safety Dispatcher
3 days ago
City of San Juan, Texas San Juan, United StatesHOURLY RATE: $16.80JOB OBJECTIVES:To provide a variety of specialized and routine tasks in the provision of emergency and non-emergency communication services; to answer calls for the Police and Fire Departments and to the general City number and respond to the calls as appropria ...
Investigator VI - Pharr, United States - Texas Department of Aging & Disability Services
Description
Job Description:
nvestigator VI:
The Electronic Benefits Transfer Trafficking Investigator (EBT) is selected by and reports to the EBT Manager V of the Law Enforcement Directorate.
The EBT Investigator will conduct investigations into the misuse and/or illegal use of Electronic Benefits Transfers involving retailers and recipients.
These investigations may involve funds from the Supplement Nutrition Assistants Program (SNAP), Temporary Assistance For Needy Families (TANF), Medicaid, Medicaid for Elderly and Disabled Persons (MEPD), Women Infants and Children Program (WIC) and other HHS Programs.
The EBT Investigator will conduct surveillance operations, undercover work, conduct interviews of witnesses and interview and/or interrogate targets/suspects of investigations.
The EBT Investigator will act as undercover operative, operate surveillance equipment, collect and preserve evidence in accordance to the laws governing evidence collection and admissibility.
The EBT Investigator will prepare undercover and surveillance operational plans and submit to the EBT Manager for approval prior to conducting any operations.
The EBT Investigator will conduct investigations timely and will initiate investigations upon of receipt of the assigned investigation. The EBT Investigator will be required to testifying in judicial proceedings and/or administrative hearings.Investigations may result in referrals to prosecuting authorities, and referrals to outside entities at the local, state, and federal levels.
The EBT Investigator will prepare an investigative report chronologically reporting the allegation(s) investigated, investigative steps taken to complete the investigations, evidence and witness statements, findings of the investigation and action taken.
The EBT Investigator will establish cooperation and joint investigations with local, state and federal law enforcement agencies. The EBT Investigator will present investigations to the District Attorney in the area of venue that warrants criminal referral. Provide testimony in judicial proceeding and administrative hearings. Work includes leading investigative teams in planning, organizing and conducting complex and comprehensive investigations and examinations. Position works under minimal supervision with considerable latitude for the use of initiative and independent judgment.Essential Job Functions:
EJF 1. Conducts investigations and examinations of alleged violations of laws, rules, and regulations. Identifies, contacts, and interviews potential suspect, witnesses and complainants.
Conduct financial analysis of benefit recipients accounts and uses of benefits and conduct investigations involving the usage of benefits at the retail level and missue of benefits.
Collects data and conducts field studies. Assists in performing undercover or surveillance work regarding suspected violators. (40%)EJF 2. Evaluates, summarizes, and documents investigative findings. Prepares records, correspondence, and reports. Interacts and exchanges information with various state or federal law enforcement organizations. (30%)
EJF 3. Examines, investigates, and analyzes the business activities of entities to ensure compliance with statutory standards and regulations.
May review samples of completed investigations to ensure the consistent and correct application of policy, and monitors the quality and quantity of investigations conducted.
(20%)EJF 4. Assists in preparing cases for presentations at hearings or in court. Testifies and presents evidence in formal hearings or court proceedings. (10%)
Travel a minimum of 50% and attends work on a regular and predictable schedule in accordance with agency leave policy and performs other duties as assigned
Knowledge Skills Abilities:
Knowledge of investigative principle, techniques, and procedures.
Knowledge of local, state, and federal laws and regulations.
Knowledge of financial and money laundering investigations
Knowledge and skill of conducting undercover and covert operations
Skills in communicating effectively both orally and in writing.
Skills in evidence collections and maintenance.
Knowledge of rules of evidence
Ability to plan, organize and conduct investigations.
Ability to interpret and apply laws and regulations.
Ability to conduct interviews and gather facts.
Ability to evaluate findings.
Ability to prepare concise reports.
Ability to testify in hearings and court proceedings.
Ability to search databases and report applicable results
Ability to work with and maintain confidential records, files and information.
Skill in consistently producing thorough and complete investigations.
