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Top 50 Investigator Skills

Below we've compiled a list of the most important skills for a Investigator. We ranked the top skills based on the percentage of Investigator resumes they appeared on. For example, 15.6% of Investigator resumes contained Criminal Investigations as a skill. Let's find out what skills a Investigator actually needs in order to be successful in the workplace.

These Are The Most Important Skills For A Investigator

1. Criminal Investigations
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high Demand
Here's how Criminal Investigations is used in Investigator jobs:
  • Conducted all criminal investigations and cooperative investigations in conjunction with Federal, State, County and local municipal law enforcement agencies.
  • Assist all outside agencies in the conduction of interviews and compilation of information related to criminal investigations.
  • Worked with investigators and County Attorneys from outside agencies on several criminal investigations.
  • Initiated, managed and completed numerous long term, complex federal criminal investigations.
  • Secured signed statements and documentary evidence to further civil and criminal investigations.
  • Assigned numerous complaints resulting in the initiation of multiple ongoing criminal investigations.
  • Conducted surveillance and obtained evidence for insurance fraud and criminal investigations.
  • Conducted complex civil and criminal investigations regarding pension and welfare plans.
  • Conduct criminal investigations from intake through trial and post-conviction hearings.
  • Performed criminal investigations; collected and maintained evidence.
  • Conduct criminal investigations in felony and capital cases.
  • Served as agency investigator to investigate Criminal Investigations
  • Conduct criminal investigations of major crimes involving * Identity Theft, Embezzlement, Uttering & Publishing, Insurance Fraud.
  • Conducted background criminal investigations of all potential New York State Trooper applicants and New York State Civilian employees
  • Case agent for violent crime and general criminal investigations.
  • Pension Welfare Benefits Administration Conducted civil and criminal investigations related to corporate financial retirement plan operations.
  • assigned to the Criminal Investigations Department.
  • Performed criminal investigations in public housing communities ,DARE Officer , provided public speaking for crime prevention.
  • Completed the CID Intern [ ] Conducted a vast array of felony criminal investigations.
  • Conducted surveillances, criminal investigations, fraud, domestics, Personal Injury cases and Family Law cases.

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252 Criminal Investigations Jobs

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2. Background Checks
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high Demand
Here's how Background Checks is used in Investigator jobs:
  • Perform employee background checks/security clearance investigations for the Department of Defense.
  • Located and interviewed witnesses Photographed crime scenes Background checks Served legal papers
  • Conducted extensive background checks of military and federal personnel.
  • Performed surveillance related to AOE/COE lost time claims, obtained recorded or written statements, conducted background checks.
  • Contacted vendors using fax, phone, mail or email to order criminal and civil background checks.
  • Job duties were to video surveillance on worker-comp cases and perform background checks within the local courts.
  • Interviewed and conducted background checks on potential police officers, traffic agents and school safety agents.
  • Work assignments consist of physical surveillance, activity checks, written/recorded statements and background checks.
  • Conducted background checks on perspective employees for clients of the Creative Services company.
  • Conducted background checks on various individuals from a wide range of clientele.
  • Performed extensive applicant background checks using the Internet and making phone calls.
  • Conducted research & background checks for employment purposes, for corporations.
  • Conduct background checks on potential vendors to the corporation.
  • Run background checks and serve court papers as needed.
  • Assisted other team members with their background checks.
  • Conducted background checks and enforced child support orders.
  • Fingerprinted potential employees for criminal background checks.
  • Perform criminal history background checks.
  • Gather data and conduct inquiries on cases Conduct criminal background checks using Data Broker.
  • Perform background checks and pre-employment screenings for companies and nuclear facilities County Court criminal records research Conducted surveillance of targets of investigation

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3 Background Checks Jobs

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3. Law Enforcement
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high Demand
Here's how Law Enforcement is used in Investigator jobs:
  • Collaborated with Federal/State law enforcement agencies/media/community.
  • Develop and maintain communication and working relationships within and outside the agency, particularly with professionals associated with law enforcement investigations.
  • Conducted 25 military law enforcement investigations while manage shipboard security and safety.
  • Conduct joint protocol investigations with local law enforcement agencies throughout Arizona.
  • Complete investigative reports and work with local law enforcement officials.
  • Conducted full range of investigative duties requiring comprehensive law enforcement.
  • Collaborated with court, law enforcement and community providers.
  • Served in law enforcement in investigating assigned cases.
  • Investigate suspicious transaction activity with merchants, issuing banks, law enforcement, and cardholders in order to determine proper action.
  • Confer with attorneys, doctors, therapists, social workers, law enforcement personnel and representatives from pertinent regulatory agencies.
  • Maintained close liaison with other military and host nation law enforcement agencies in support of normal and contingency operations.
  • Worked independently in the county along-side law enforcement at scenes to establish preliminary cause and manner of death.
  • Continue a working partnership with other law enforcement agencies on the city, State, and Federal level.
  • Communicate with supervisors, attorneys, law enforcement, and community partners.
  • Interact with government agencies, law enforcement and clients.
  • Maintain liaison with federal and local law enforcement.
  • File cases with appropriate law enforcement agency.
  • Conducted interviews, gathered detailed information and completed field investigations.Coordinated with law enforcement and testified at criminal proceedings.
  • Prepared reports of interviews for Attorney's use to prepare for Court, Set up interviews with law enforcement and civilians.
  • Exonerated numerous insureds, despite assumed guilt by law enforcement by employing past experience to hypothesize client's innocence.

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798 Law Enforcement Jobs

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4. Child Care
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high Demand
Here's how Child Care is used in Investigator jobs:
  • Worked with parents, teachers, doctors and child care providers to determine level of risks to the child.
  • Documented findings of investigations and notified child care providers of findings and any corrective or adverse actions taken.
  • Prepare reports on findings; provide information to senior management with recommendations on child care.
  • Identified violations of law and policies concerning child care and conducted interviews for fact gathering.
  • Determine if child care facilities are compiling with state regulations Document findings and notify appropriate parties of the outcome.

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9 Child Care Jobs

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5. Substance Abuse
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high Demand
Here's how Substance Abuse is used in Investigator jobs:
  • Coordinated and facilitated community-based counseling for parents needing assistance with substance abuse, domestic violence, or mental health.
  • Investigated/apprehended over 60 substance abusers; awarded 2012 Security Forces Non-Commissioned Officer of the Year.
  • Performed substance abuse and behavioral monitoring of physicians under Board order.
  • Counseled residents regarding personal and substance abuse problems.
  • Conduct screenings into clients' backgrounds to obtain mental health, substance abuse, medical, treatment, and family histories.
  • Conduct annual audits and documentation reviews of Mental Health, Developmental Disabilities and Substance Abuse (MH/DD/SA) Medicaid reimbursed services.
  • Identified theft, substance abuse, and product tampering in the work place decreasing annual revenue loss of over $50,000.
  • Perform home visits to assess the HIV care status of clients concern for their family and possible substance abuse.
  • Make appropriate referrals to other service providers, i.e., psychological, domestic violence, substance abuse services.
  • Arrange and link clients to appropriate substance abuse, mental health treatment and social service resources.
  • Provide recommendations to the Court regarding treatment options for mental health and substance abuse issues.
  • Maintained positive relationships with local police departments, mental health and substance abuse treatment providers.
  • Specialized in domestic violence, substance abuse, child abuse and juvenile cases.
  • Submitted referrals to Prince George's County Health Department for substance abuse evaluation.
  • Work closely with individuals dealing with substance abuse and domestic violence.
  • Processed paper work and conducted varies tests for substance abuse.
  • Examined the self-perceived role of pain in substance abuse.
  • Assisted substance abuse counselor with conducting biopsychosocial interviews.
  • Provide defendants and or clients with resources for problems such as substance abuse, domestic violence and anger management (i.e.
  • Make appropriate referrals to community providers for families struggling with mental health, substance abuse, domestic violence ect.

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10 Substance Abuse Jobs

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6. Ensure Compliance
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high Demand
Here's how Ensure Compliance is used in Investigator jobs:
  • Conducted regulatory inspections of vehicles transporting hazardous materials to ensure compliance with Texas laws, regulations, and transportation codes.
  • Perform inspections to ensure compliance with federal rules and regulatory responsibilities of firearm and explosive industry members.
  • Investigated firearms and explosives dealers and manufacturers to ensure compliance with Federal Rules and Regulations.
  • Counseled companies on existing regulations to ensure compliance with employee benefits regulations.
  • Championed investigations on petrochemical, chemical, oil and gas production facilities to ensure compliance with Title V and EPA regulations.
  • Conduct medical office visits with all subjects in active studies, and ensure compliance with requirements of protocols for said studies.
  • Conduct operational and department audits to ensure compliance with laws, regulations, company ethics policies, operations and other requirements.
  • Conducted on-site investigations of securities dealers and investment advisers to ensure compliance with the provisions of the Texas Securities Act.
  • Authored procedures for the Process of Safety Reports in order to ensure compliance with corporate standards.
  • Coordinated with the legal department to ensure compliance with financial provisions of the USA PATRIOT Act.
  • Perform audits to ensure compliance with local, state and federal regulatory laws and regulations.
  • Examined permits, licenses, applications, and records to ensure compliance with licensing requirements.
  • Provide leadership and direction to Investigators to ensure compliance with Division policies and State regulations.
  • Interact with business unit compliance personnel to ensure compliance with laws and regulations.
  • Act as POST coordinator to ensure compliance with regulations and training mandates.
  • Researched laws administered by ERISA to ensure compliance of employer-sponsored benefit plans.
  • Review departmental procedures in order to ensure compliance with corporate polices.
  • Follow all internal procedures to ensure compliance with regulatory rules.
  • Liaised with the State's probation/parole agencies to ensure compliance amongst mutual clientele.
  • Performed a variety of field investigations and inspections of industrial and commercial businesses to ensure compliance with wastewater discharge pretreatment standards.

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2 Ensure Compliance Jobs

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7. Court Hearings
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high Demand
Here's how Court Hearings is used in Investigator jobs:
  • Write reports for Court hearings based on findings obtained from investigations and make recommendations to the Court based on case assessment.
  • Requested various legal actions such as DNA testing and court hearings to establish paternity and child support orders.
  • Testify in court hearings, as appropriate, sharing personal observations of the client and client environment.
  • Follow up with preliminary court hearings and working with resources for unification of families.
  • Provide testimony during grand jury proceedings, trials, and other court hearings.
  • Participated in court hearings, appeal hearings, and on review panels.
  • Attend court hearings to testify for the Department in certain cases.
  • Transcribe interrogation videos as well as court hearings and trials.
  • Called upon witnesses to testify under oath at court hearings.
  • Act as a counsel substitute for offenders during court hearings
  • Provided expert testimony in civil and criminal court hearings.
  • Appear as a witness at court hearings and trials.
  • Prepare legal documentation and testify in court hearings.
  • Attend court hearings to litigate all disputes.
  • Recommend judicial action and special Court hearings.
  • Testify in court hearings and proceedings.
  • Provide expert testimony in court hearings.
  • Submit reports in a timely manner and be available for court hearings or trials.
  • Attend court hearings to prove abuse and neglect occured.
  • Testified for depositions and arbitrations and court hearings.

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8. Insurance Companies
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high Demand
Here's how Insurance Companies is used in Investigator jobs:
  • Provide in-depth investigative claims services for insurance companies, self-insurers, third-party administrators and attorneys.
  • Collaborated with attorneys/insurance companies to ensure strict compliance with government statutes and regulations.
  • Contacted insurance companies to verify benefit coverage for prescription medication.
  • Investigated the validity of insurance claims primarily for insurance companies.
  • Called insurance companies and verified patients benefits.
  • Generated and submitted compiled written reports used by attorneys and insurance companies in court to minimize losses.
  • Represent the insurance companies in court to testify on behalf of video evidence obtained of the subject.
  • Conducted investigations on behalf of insurance companies to ensure the legitimacy of worker's compensation claims.
  • Contacted insurance companies on behalf of physicians' offices to verify patient benefits.
  • Called to various Insurance Companies to confirm patients could receive specific medications.
  • Communicate with client insurance companies, insured entities and there respective claimants.
  • Communicate with insurance companies, as well as patient and doctor's.
  • Call insurance companies to verify patient coverage, obtain authorization if needed.
  • Complete a detailed report for the employer and the insurance companies.
  • Testify in court on behalf of insurance companies and video evidence.
  • Investigated insurance claims assigned to the company by insurance companies.
  • Contacted insurance companies to check on status of claims payments.
  • Obtain authorization from insurance companies for hospital care.
  • Field Investigator for multiple nationwide Insurance companies.
  • Verified insurance through various insurance companies Identified problems with federal and state agencies, commercial or patient billings based on various reports

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2 Insurance Companies Jobs

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9. Suspicious Activity
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high Demand
Here's how Suspicious Activity is used in Investigator jobs:
  • Monitored an internal report for potential BSA related money laundering and other suspicious activity.
  • Present and articulate recommendations on whether a Suspicious Activity Reports is required.
  • Conduct transaction reviews of customers accounts to identify potentially suspicious activity.
  • Prepared well written descriptive and informative reports of identified suspicious activity.
  • Drafted and made recommendations for filing Suspicious Activity Reports.
  • Filed Suspicious Activity Reports to Financial Crimes Enforcement Network.
  • Completed investigations on accounts referred due to suspicious activity.
  • Conduct internal account-customer reviews to identify potential suspicious activity.
  • Enhance investigations for escalated unusual and suspicious activity.
  • Escalate suspicious activity to management.
  • Detect, monitor, analyze and report suspicious activity with respect to money laundering and terrorist financing involving high risk customers.
  • Completed investigations for all Suspicious Activity Referrals submitted to the department by various business units within TD Bank.
  • Prepare Suspicious Activity Reports, and other required reports in compliance with established regulatory guidelines and time frames.
  • Ensured that all potential issues or suspicious activity reports are escalated to the appropriate company personnel.
  • Reviewed and approved the filing of Suspicious Activity Reports (SAR) to FinCEn.
  • Assist and provide information to support suspicious activity reports (SAR).
  • Retooled processes for examining and monitoring transactional behavior for identifying suspicious activity.
  • Drafted Suspicious Activity Reports (SARS) to provide a financial statement overview.
  • Prepare Suspicious Activity Report (SAR) narratives in a prompt manner.
  • Prepared accurate and timely Suspicious Activity Reports (SARs).

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30 Suspicious Activity Jobs

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10. Customer Service
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high Demand
Here's how Customer Service is used in Investigator jobs:
  • Analyzed regulations, instructions, and procedures concerning all administrative issues and requirements to include budgeting, contracting and customer service.
  • Investigated and resolved inquiries received from instructional or corporate customers or Chase customer service officers on behalf of customers.
  • Awarded multiple service star awards for outstanding customer service
  • Detail-oriented and excellent customer service skills
  • Provided superior customer service and prompt attention to detail for the most accurate and up to date medical history.
  • Worked closely with teams in delivering results in EBIT, merchandising, shortage, and customer service goals.
  • Provide customer service to bank customers and employees in accordance with standards and guidelines set by the department.
  • Provide great customer service, data entry, responsible for investigating 3rd party insurance claims for clients.
  • Provided superior customer service in efficient manner to existing and walk in lobbyists with 100% rating.
  • Solve all problematic situations that may occur for the patient with top quality customer service.
  • Provide first contact and customer service to professional applicants and NU/NMFF credentialing staff.
  • Provided internal and external customer service concerning NASD/FINRA and SEC rules and regulations.
  • Inventory, cash management, safety, and health Customer Service programs.
  • Worked as customer service Rep. Answer calls and resolved problem.
  • Assisted in the training new customer service representatives and associates.
  • Provide superior customer service to merchants.
  • Tracked and protected customer accounts while providing high quality customer service.
  • Provided superior customer service in handling the Division s 1-800 Hotline.
  • Research Claims - Customer Service - Process Billable Claims
  • Answer phones Perform transaction over the phone Open/Closed card accounts Displayed excellent customer service.

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11. SAR
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high Demand
Here's how SAR is used in Investigator jobs:
  • Received training on how to perform necessary mathematical computations and appropriate mathematical techniques to determine amount of back wage liability.
  • Work cooperatively with U.S. Bank internal departments to obtain and analyze necessary information related to the investigation.
  • Investigate discrepancies and misstatements with applicant and other primary sources as necessary through to final resolution.
  • Handled community initiated complaints and recommended special Court hearings as necessary.
  • Conduct internal and external investigations, maintained reports and necessary files.
  • Investigate as necessary through to final resolution.
  • Balanced reports for large investment account holders ensuring necessary funds were in place to cover debits or checks clearing the account.
  • Conduct investigations when necessary of Industrial Waste Companies that are suspected of violating their City of Houston Sanitary Sewer Permit.
  • Initiated investigations through the Case Management System on alerts that may require a Suspicious Activity Report (SAR).
  • Make outbound calls to the appropriate party to obtain necessary information to close the applicant's file.
  • File any SARS reports if necessary to protect the integrity of the firm against fraud.
  • Assessed child safety and takes the necessary actions to protect the child as appropriate.
  • Interviewed teachers, custodians, child s physician and counselor as necessary.
  • Conduct further follow up where necessary at the directions of Division Prosecutors.
  • Take the necessary actions to bill and collect for these services.
  • Photographed the scene and the deceased as necessary for documentation.
  • Take photos when necessary as evidence of violations.
  • Supervised dosing of studies as necessary.
  • Represented ATF at multi-agency FINCEN/CTR/SAR meetings with Assistant U.S.
  • Appeared in court as necessary for "educational larceny" related litigation.

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22 SAR Jobs

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12. Police Department
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high Demand
Here's how Police Department is used in Investigator jobs:
  • Assigned to investigate allegations of corruption and serious misconduct involving uniformed and civilian members of the New York City Police Department.
  • Conduct background investigations of police candidates for assignment to the Port Authority Police Department.
  • Collaborated with various police departments to gather information about various locations.
  • Investigated internal personnel matters within the Rome Police Department.
  • Work closely with various governmental establishments to include Superior courts, sheriffs and police departments, detention centers and field investigators.
  • Interfaced with employees at every level of the organization, in addition to law enforcement agencies and police departments nationally.
  • Experienced in research of state and federal statutes, criminal records databases, and dealing with courts and Police Departments.
  • Investigated and worked with the Columbus, GA police department in the apprehension of over 20 civilian and military personnel.
  • Worked with law enforcement authorities including: Secret Service; FBI; Federal Postal Inspector; and local police departments.
  • Work with local social service agencies, police departments, states attorney, hospitals, doctors, banks, etc.
  • Liaised with Atlantic City Police Department, New Jersey State Police and New Jersey Casino Control Commission.
  • Worked closely with community partners- Juvenile Office, Family Court, Police Department's and Schools.
  • Research police department regulations and guidelines, and search and seizure and other applicable law.
  • Joined Metropolitan Police Department in 1989; assigned to Vice Unit in 1991.
  • Assessed complaints against officers in a large police department.
  • Performed record searches at various courthouses, educational institutions, police departments and residential verifications.
  • Conducted joint investigations protocol with Preventive Services Division through Metropolitan Police Department.
  • Conducted background investigations on prospective applicants for the Fairfax County Police Department.
  • Investigate internal and external theft, apprehend suspects, interview suspects, liaison with the police department, document all aspects.
  • Evaluated evidence to determine allegations according to violations of the General Orders of the Chicago Police Department.

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3 Police Department Jobs

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13. Medical Records
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high Demand
Here's how Medical Records is used in Investigator jobs:
  • Utilized documents regarding official police procedure, medical records, and criminal procedure law in order to supplement testimonial evidence.
  • Reviewed patient medical records and transportation records in order to obtain additional evidence for ongoing investigations.
  • Analyzed complex medical records and interviewed physicians, nurses, and other technical/medical personnel.
  • Obtain court records, financial records, residential records, medical records, employment records, and security files.
  • Reviewed medical records, inmate phone call audio recordings, video surveillance, departmental log books and other documents.
  • Obtained recorded statements, scene photographs, medical releases, medical history, personnel files, and medical records.
  • Examine any court records, medical records, or financial records that relate to the investigation.
  • Review medical records, and collect data related to victims of domestic violence, particularly strangulation.
  • Review care plans, medical records, financial documents, CLETS information and social services reports.
  • Consulted with nurses and physicians regarding clients' diagnosis, injuries, and medical records.
  • Researched medical records, drafted subpoenas and authorizations, collected evidence, and prepared reports.
  • Requested and analyzed medical records in connection to complaints of excessive force by NYPD officers.
  • Request and review medical records for further info on atty or auto insurance.
  • Secured supplementary information, such as employment, medical records and school reports.
  • Analyze reports and discrepancies from large data files and medical records.
  • Assisted Victims, gathered evidence, statements, and medical records.
  • Request medical records and court decrees when necessary.
  • Gather medical records for review.
  • Key Contributions: Strengthened cases through contributions of key evidence found in documents such as medical records and interrogatories.
  • Reviewed medical records, petitions, accountings and reports.

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6 Medical Records Jobs

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14. Arrest Warrants
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high Demand
Here's how Arrest Warrants is used in Investigator jobs:
  • Conducted forensic interviews and secured arrest warrants.
  • Obtain and use search and arrest warrants and verify evidence by interviewing and observing suspects and witnesses including records analysis.
  • Prepare probable cause affidavits and investigative reports for presentation to the Office of the State Attorney to obtain arrest warrants.
  • Issued arrest warrants and provided written referrals to the court while managing the enforcement of court-ordered child support caseload.
  • Applied for and received arrest warrants from the Magistrate Judge, and arranged for the apprehension of suspects.
  • Write affidavits for search, seizure and arrest warrants; write arrest warrants and complaints to arrest subjects.
  • Provided judges timely and accurate information regarding pending cases before the court and obtained arrest warrants.
  • Reviewed and approved reports, arrest warrants, search warrants, and operational plans.
  • Prepared, through the affidavit process, and served search an arrest warrants.
  • Investigated local ordinance and state law violations and obtained and served arrest warrants.
  • Participated in search/arrest warrants with the sworn special agents in the fraud unit.
  • Led teams to search for and serve individuals with active arrest warrants.
  • Obtain arrest warrants/ search warrants as required to complete cases.
  • Secured arrest warrants and followed the case until its conclusion.
  • Write and execute search warrants and write arrest warrants.
  • Serve subpoenas, arrest warrants and search warrants.
  • Obtained and used search and arrest warrants.
  • Implement search and arrest warrants.
  • Create Search and Arrest Warrants.
  • Executed Search & Arrest Warrants.

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1 Arrest Warrants Jobs

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15. Medicaid
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average Demand
Here's how Medicaid is used in Investigator jobs:
  • Investigated allegations of abuse and neglect of the elderly and mentally handicapped citizens residing in Medicaid or state operated facilities.
  • Developed understanding of complex Medicaid rules as they pertained to requirements of eligible providers and recipients of Medicaid.
  • Assist Field Investigators and Medicaid Provider Integrity units regarding investigations on an as needed basis.
  • Demonstrated consistence and organization which resulted in an increase in outpatient Medicaid application submissions.
  • Monitored all patients referred for insurance investigation with Medicaid as secondary insurance.
  • Researched violations according to the D.C. Medicaid Program based on established regulations.
  • Applied investigative research/analysis & principles to identify violations within D.C. Medicaid.
  • Conduct in-depth financial investigations to determine patient s Medicaid, Medicare, and other party sources for payment of hospital bill.
  • Explore and investigate sources of hospital reimbursement including but not limited to Medicaid, Medicare, and Hospital Insurance-union or private.
  • Managed the School-based Medicaid Program and integrated the tracking & reporting process into the -Special Education Department as a standard practice.
  • Review Medicaid Provider Manual and Medicaid bulletins for the provider type in question to determine if Medicaid violations occurred.
  • Validate payments to qualified Medicaid providers and hospitals - Helped develop the audit strategy for program and start audits.
  • Educate patients and their families on specific requirements and help them complete and follow through Medicaid applications.
  • Work to find alternative sources of payment for patients who do not qualify for Medicaid.
  • Maintained a Medicaid Denial Log by researching and correcting any discrepancies.
  • Register and open clinic visits for new non-medicaid patients.
  • Confirmed effective dates of policies and prior authorizations/referrals for private commercial and government assisted programs/FEP/Medicare, Medicaid, and Tricare.
  • Investigated insurance coverage for patients at several client hospitals * Assisted eligible patients with the completion and submission of Medicaid applications
  • Assist uninsured or underinsured patients with Medicaid application or Fee Scaling Assessment Process.
  • Based on recipient interviews and investigative research, identify potential Medicaid overpayments.

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14 Medicaid Jobs

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17. Community Resources
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average Demand
Here's how Community Resources is used in Investigator jobs:
  • Advocated & represented clients in criminal cases with intellectual disabilities; Collaborated with community resources for clients.
  • Identified community resources and implemented agency services to assist victims and their families.
  • Assessed risk and safety and recommended appropriate community resources for families.
  • Assist parents/guardians in making referrals for assistance through community resources.
  • Assist individuals in utilizing available agency and community resources.
  • Referred clients to community resources and other organizations.
  • Linked community resources with identified family needs.
  • Provided case management and community resources.
  • Provided families with community resources.
  • Referred to proper community resources.
  • Utilize and cultivate community resources, work professionally with law enforcement, district attorneys and civilians.
  • Recommended community resources for food, shelter, clothing, utilities and substance abuse treatment.
  • Engage families with community resources and agencies to reduce the risk of abuse or neglect.
  • Referred child, parent and guardian to community resources according to needs of child.
  • Provided advocate and community resources to the victims/ survivors and their family members.
  • Presented families with information on community resources available to support their needs.
  • Act as liaison to community resources and make appropriate referrals.
  • Provide community resources to families in need and crisis.
  • Refer families to community resources.
  • Investigated allegations of child abuse * Provided referrals to community resources * Developed action plans for at-risk cases

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1 Community Resources Jobs

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18. AML
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average Demand
Here's how AML is used in Investigator jobs:
  • Evaluated monthly transactions to identify potential indicators for money laundering and terrorist financing using proprietary AML system.
  • Review customer and non-customer activities and alerts generated using AML monitoring system.
  • Conducted compliance testing in order to effectively Monitor AML scenarios embedded.
  • Received a Recognition Award for implementing and maintaining an Internal Tracker for the AML list screening team consisting of 30 users.
  • Maintain awareness of AML/BSA trends and other related industry practices helping ensure external knowledge and focus is not lost.
  • Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.
  • Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge.
  • Make recommendations to senior AML investigators within the standards and procedures defined by the client organization.
  • Trained new investigators on how to analyze AML issues, conduct system research and draft reports.
  • Assist in implementation of AML/BSA detection and prevention methods, such as training and instruction manuals.
  • Utilize knowledge of AML laws, including BSA, Patriot Act, and US Treasury guidelines.
  • Generated thorough reports and presented streamlined findings to the District Attorney for criminal filing.
  • Provided hands-on training to new AML/BSA Analysts on policies, procedures, and systems.
  • Updated the organization about the current AML related industry standards, procedures and practices.
  • Participated in compliance training on Bank Secrecy and Patriot Acts and AML programs.
  • Ensured compliance with approved policies and procedures related to BSA/AML including case documentation.
  • Monitored transactions from corresponding banks to ensure compliance with the general AML standards.
  • Assisted in developing the bank's BSA/AML guidelines using Mantas and Prime.
  • Served as a BSA/AML Investigator to TCF Bank s Minneapolis office.
  • Provided AML surveillance support for banking alerts clearing through reviews of transactional activity in NORKOM monitoring system.

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46 AML Jobs

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19. Conduct Interviews
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average Demand
Here's how Conduct Interviews is used in Investigator jobs:
  • Conduct interviews with complainants, respondents, and witness to obtain information relative to alleged violations by an individual or organization.
  • Investigate insurance claims, conduct interviews, field investigation and documentation of investigative steps related to insurance claims.
  • Conduct interviews, inspect business premises and execute background checks to establish suitability of industry members.
  • Conduct interviews with defendants to determine their ability to pay court fines, fees, and restitution.
  • Locate and conduct interviews with witnesses, victims, law enforcement, and jurors.
  • Conduct interviews, obtain various copies of documents and reports, prepare reports.
  • Schedule and conduct interviews as well as obtain various types of records.
  • Conduct interviews with clients, prepare investigative plan and defense theory.
  • Conduct interviews daily with prospective applicants, references, and employers.
  • Conduct interviews, perform in-house and field investigations to ascertain facts.
  • Conduct interviews of victims, alleged perpetrators and potential witnesses.
  • Conduct interviews, make observations, and analyze records.
  • Conduct interviews of witnesses, victims, and subjects.
  • Conduct interviews in neighborhoods and places of employment
  • Conduct interviews and take written statements.
  • Serve subpoena, review documents, conduct interviews, gather factual data regarding cases, and occasionally provide Court testimony.
  • Conduct interviews with children, families, professionals and collaterals to confirm if reports of abuse or neglect has occurred.
  • Worked extensively with HR Business Partners to conduct interviews and coordinate efforts to recover various assets from exited employees.
  • Conduct interviews Document damage site via photographs, sketches, video and audio recordings.
  • background investigator *Conduct interviews and gather information about applicants who are applying for a National Security Clearance.

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262 Conduct Interviews Jobs

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20. Crime Scenes
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Here's how Crime Scenes is used in Investigator jobs:
  • Conducted preliminary investigation at crime scenes and interviewed witnesses.
  • Visit crime scenes-interview witnesses and interrogate suspects.
  • Investigated crime activity by interviewing victims, witnesses, and suspects and preserving crime scenes and gathering evidence.
  • Analyzed evidence, crime scenes and witness statements for use during motion hearings, discovery and criminal trials.
  • Obtain statements, interview/subpoena witnesses for trial, canvass and photograph crime scenes, research court records.
  • Responded to crime scenes, processed photographs and sketches, and recorded investigator s observations.
  • Processed crime scenes, conducted interviews of suspects, witnesses, and complainants.
  • Recreate crime scenes to assist in trial preparation and suppression hearings.
  • Secured crime scenes, gathered evidence and questioned witnesses.
  • Assist at search warrant executions and various crime scenes.
  • Conducted accident reconstruction and the reconstruction of crime scenes.
  • Document crime scenes with 35 MM camera.
  • Processed crime scenes and obtained witnesses statements.
  • Examine crime scenes to gather physical evidence.
  • Conducted field visits at crime scenes.
  • Photograph crime scenes and evidence.
  • Gathered preliminary investigation information as a first responder to crime scenes.
  • Photographed and diagramed crime scenes; and photographed government evidence in police custody.
  • Processed crime scenes fo fingerprints an other evidence, and maintained the police evidence room.
  • Investigated Major crimes Prepared cases for trial Processed crime scenes Enforced State and Local laws

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4 Crime Scenes Jobs

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21. Due Diligence
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Here's how Due Diligence is used in Investigator jobs:
  • Conducted surveillance/investigations of suspected fraudulent liability, personal injury, workers' compensation and due diligence claims.
  • Determined methods of money laundering using electronic surveillance and other means of customer due diligence.
  • Conducted enhanced due diligence of investigations to support anti-money laundering policies and procedures.
  • Performed analysis and due diligence using internal systems and LexisNexis.
  • Conducted enhanced due diligence investigations on high risk customers.
  • Conducted due diligence by utilizing multiple databases.
  • Performed Enhanced Due Diligence on potential customers and/or clients submitted by TD Banks Private Banking and Wealth Management business units.
  • Performed analysis and due diligence on potential suspects through research of open source (Internet) and Lexis Nexis.
  • Created Risk Assessment Summaries and client profiles as part of internal due diligence for regulators and senior management.
  • Conduct Enhanced Due Diligence (EDD) research on individuals through LexisNexis and other internet resources.
  • Provided excellent litigation support through due diligence, chain of custody and covert operations.
  • Conducted Enhanced Due Diligence (EDD) of correspondent accounts maintained by the Bank.
  • Perform enhanced due diligence on high-risk individuals and businesses using all available resources.
  • Utilized databases to perform due diligence on clients and related third parties.
  • Performed due diligence on clients and filed all documents from findings.
  • Conducted Due Diligence for Client Acceptance within the firm.
  • Perform enhanced due diligence on increased risk clientele.
  • Performed International Due Diligence for Private Clients.
  • Prepared Enhanced Due Diligence when required.
  • Supported investigators through various assigned duties including document translation services, due diligence, and document management and control.

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10 Due Diligence Jobs

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22. Federal Regulations
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Here's how Federal Regulations is used in Investigator jobs:
  • Organized, developed and executed departmental policies in accordance with state and federal regulations and under direction of governing board.
  • Conduct investigations of underground storage tanks at fuel facilities for environmental and safety compliance with state and federal regulations.
  • Reviewed and determined environmental compliance with both state and federal regulations; specifically, facilities with Title V applicability.
  • Conduct background investigations of current and future federal employees and contractors in accordance with federal regulations.
  • Investigated accidents and inspected manufacturers of consumer products to determine compliance with federal regulations.
  • Conducted investigations according to State of Texas Protocols and Federal Regulations.
  • Monitor trading activity to assess violations of exchange and federal regulations.
  • Develop solutions for registrants to maintain compliance with federal regulations.
  • Conducted quality assurance reviews for AML and Fraud activities in-line with core bank procedures & federal regulations to mitigate AML/Fraud risk.
  • Analyzed Mortgage Backed Securities (MBS) transactions based on Federal and Investment Bank-mandated criteria to comply with federal regulations.
  • Enforce all laws and regulations that fall under Title 21 Code of Federal Regulations Part 1300 to the End.
  • Perform extensive research of state and federal regulations and statutes to determine potential legal violations of the law.
  • Experienced working on/reviewing Site Safety Plans and proficiently used the Code of Federal Regulations (CFR).
  • Document suspicious activity case files in accordance with Bank policy, procedures, and applicable federal regulations.
  • Investigated and research disputes, and suspicious or fraudulent issues in accordance with state and federal regulations.
  • Conducted domestic and industrial Waste Water Treatment Plant inspections for compliance with state and federal regulations.
  • Led a State subgroup to define Minnesota claim strata, based on Federal regulations.
  • Processed charge backs in compliance with federal regulations E, Z and CC.
  • Enforced state and federal regulations and permit conditions including greenhouse gas rules.
  • Enforced state and federal regulations for all permit conditions.

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4 Federal Regulations Jobs

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23. Pertinent Information
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Here's how Pertinent Information is used in Investigator jobs:
  • Executed up to 15 face-to-face interviews weekly with alleged child victims, perpetrators and collateral witnesses possessing additional, pertinent information.
  • Investigated missing person cases and ensured pertinent information for those listed as missing were filed in appropriate electronic databases.
  • Performed telephone duties including receiving and documenting complaints/queries/questions and disseminates pertinent information/direction concerning City/State Policies.
  • Completed complex personnel investigations by conducting interviews and interrogations to elicit pertinent information.
  • Conducted interviews and gathered pertinent information to compile cases against fraud or deception.
  • Interviewed adults and children to obtain pertinent information to make investigative determinations.
  • Reviewed records and researched internet databases for collection of pertinent information.
  • Scheduled appointments and meetings weekly to obtain pertinent information for investigations.
  • Conducted fact-finding interviews to acquire pertinent information for sound decision-making.
  • Work independently, collect and analyze pertinent information and documents.
  • Maintained records and documented all pertinent information.
  • Document all pertinent information regarding incidents.
  • Review and extract pertinent information from insurance carrier's files, examine and inspect vehicles, homes, and businesses.
  • Conducted interviews and interrogations of victims, witnesses, and suspects, also reviewed evidence and pertinent information provided.
  • Gather all pertinent information regarding claim, fill out all appropriate paperwork and notarize if required.
  • Interviewed and examined children, assess home environment, and gather pertinent information from other sources.
  • Used pertinent information, resources, and data bases to locate absentee parents.
  • Assess home environment and gathering pertinent information form other sources.
  • Gathered pertinent information from doctors and police personnel to determine M.E jurisdiction.
  • Photographed, diagramed, and obtained pertinent information related to physical evidence.

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24. OPM
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average Demand
Here's how OPM is used in Investigator jobs:
  • Participate in individual and department goal development and execute on tactical strategies for goal attainment.
  • Created list of key competitors using marketing research to facilitate informed strategy development.
  • Process transferred to manufacturing site for production of full-scale development batches.
  • Support managers in the development and administration of performance improvement plans.
  • Assist in development of investigation policies and procedures.
  • Investigated Fair Housing discrimination complaints for the City of Orlando under the US Department of Housing and Urban Development contract.
  • Assisted in the development of a major synthetic marijuana case wherein over $2.0 million was seized and forfeited.
  • Lead investigations for the United States Office of Personnel Management (OPM) and other federal clients.
  • Conducted background investigations for civilians and military personnel for the Office of Personnel Management (OPM).
  • Obtain required information in compliance with OPM and incorporate the information into a concise report.
  • Assisted in the developmental portion of new store loss prevention agents to meet business needs.
  • Service Plan development with client input, to overcome barriers and improve individual family functioning.
  • Recommend and provide analysis to support the development of Loss Prevention and Safety programs.
  • Completed background investigations on OPM, CBP, ICE and Capital Police contracts.
  • Research & Development, Veterans Affairs, VAMC Ann Arbor, Michigan.
  • Cleared to work and currently hold credentials for OPM contract.
  • Assist with the development of a Drug Enforcement Unit.
  • Hold credentials with DHS, OPM and USCP.
  • Lead scientist for an early-stage asset, discovered novel H3PO4 salt which was chosen for development to replace di-HCl salt.
  • Cleared to work US Office of Personnel Management (OPM) and Customs and Border Protection (CBP).

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315 OPM Jobs

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25. Criminal Cases
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Here's how Criminal Cases is used in Investigator jobs:
  • Train and supervise administrative assistants Research and investigate criminal cases Generate and update statistical research data Representative at press conferences
  • Performed under cover investigations, surveillance/counter surveillance covert operations in major civil and criminal cases.
  • Conducted jury investigations for civil and criminal cases including two capital cases.
  • Provided expert testimony and written documentation in civil and criminal cases.
  • Prepared criminal cases tried by Non Judicial Punishment and Military Courts Martial (General, Summary, and Special).
  • Investigate both civil and potential criminal cases Surveillance Installation of both IP and analog cameras Installation of access control devices
  • Performed all types of investigations, from domestic, workers comp, fraud, and high profile criminal cases.
  • Assisted the Wayne County Prosecutors with criminal cases (notified of witnesses, and maintained of evidence).
  • Testify in court for criminal cases and as an Ohio Motor Vehicle Law subject matter expert.
  • Work in coordination with local law enforcement and Tennessee Bureau of Investigations, regarding criminal cases.
  • Conduct field investigations for civil and criminal cases, insurance claims and workman's compensation claims.
  • Submit criminal cases for prosecution and work with the prosecutor to determine appropriate charges.
  • Investigated civil and criminal cases; divorce, assault, theft, etc.
  • Process crime scenes and gather evidence and facts for criminal cases.
  • Supervised police officers' crime scenes and criminal cases.
  • Gathered facts and collected evidence for criminal cases.
  • Investigated criminal cases as well as civil matters.
  • Conduct felony and misdemeanor investigations to support the legal defense criminal cases.
  • Appointed to the Florida Supreme Court protection detail [ ] * Investigated other criminal cases as assigned.
  • Conducted investigations for criminal cases, specialized in locating witnesses and evidence, conducted interviews and taking witness's statements

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20 Criminal Cases Jobs

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26. Data Entry
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Here's how Data Entry is used in Investigator jobs:
  • Administered report analysis and management; spreadsheet maintenance; data entry and quality assurance procedures and adjudications.
  • Completed significant amounts of data entry.
  • Performed general office duties, including commuter data entry, record keeping, filing, monthly reports, and in-person communication.
  • Developed and implemented participant recruitment, data collection, data entry and cleaning, data analysis, and reporting protocols.
  • Developed and implemented time keeping system for the Departments Reserve unit, including a web-based form for data entry.
  • Performed data entry on a daily basis and produced weekly Excel reports on status of all insurance investigations.
  • Investigated inside the Central Midlands Regional Transit city buses and documented passenger's views by data entry.
  • Navigated through computer screens and complete and review basic computer documents, forms for accurate data entry.
  • Perform accurate data entry for all cases being input into the case management system.
  • Performed administrative duties, data entry and tracked and maintained records and files.
  • Completed data entry and appropriate forms to document patient's benefits coverage.
  • Monitored data entry on account payments and special audited accounts.
  • Performed data entry tasks for all merchandise and reports.
  • Updated clients daily through data entry.
  • Conducted questionnaire surveys on Interventional Image Guided Systems during two academic conferences and efficiently completed data entry.
  • Transcribed workers' compensation investigations from various field investigators Data entry and case management.
  • Perform heavy data entry duties Place and receive high volume of calls on a daily pertaining to workmen's comp claims
  • Perform data entry in FileMaker Pro and Aderant Total Office databases relating to the investigation of all cases.
  • Coordinate with sheriff's department and jail data entry officers to ensure accuracy and completeness of information.
  • Interview all parties involved *Offer outside resources *Data Entry *Scanning *Drug Test

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4 Data Entry Jobs

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27. Crisis Intervention
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Here's how Crisis Intervention is used in Investigator jobs:
  • Ensured entry and exit doors were secured and managed crisis intervention in hazardous situations; investigated incidents and provided report documentation.
  • Placed children in substitute care, referring family for immediate crisis intervention therapy or community resources.
  • Supplied crisis intervention and substance abuse services to children and their family members throughout investigations.
  • Refer family members to crisis intervention therapy and other community services.
  • Referred families to immediate crisis intervention therapy and other community resources.
  • Developed case treatment plans, crisis intervention and placement recommendation plans.
  • Provide brief intervention and crisis intervention services to children and families
  • Trained in Crisis intervention and Emergency Operations Command structure.
  • Provided crisis intervention and coordinated housing arrangements as necessary.
  • Work included extensive on-call crisis intervention and assessments.
  • Provide crisis intervention strategies for psychiatric patients.
  • Provide extensive case management and crisis intervention.
  • Provided crisis intervention as needed.
  • Provided crisis intervention if necessary.
  • Provided crisis intervention through counseling and education to maximize the family's coping capacity, strengths in maintaining the family unit.
  • Provided intensive support to families at immediate risk of separation, provided case management and crisis intervention to families.
  • Trained on procedures of how to communicate with victims of crimes and crisis intervention.
  • Provide crisis intervention, resources and referrals for behavioral children.
  • Practiced crisis intervention techniques and skills.
  • Provided crisis intervention, family counseling, case management, and geriatric psychosocial assessments.

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3 Crisis Intervention Jobs

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28. Criminal Acts
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Here's how Criminal Acts is used in Investigator jobs:
  • Substantiated alleged violations by fact finding actions of specific criminal acts.
  • Investigated all complaints concerning conduct violations, criminal acts, policy and procedure violations and enforced state compliance laws and requirements.
  • Interview witnesses to criminal acts, suspects, victims, informants, and others in order to obtain relevant information.
  • Report criminal acts such as assaults, robberies, home invasions, and property crimes such as burglaries.
  • Investigate, analyze, evaluate, and document evidence of crimes and/or criminal acts related to SCANA businesses.
  • Testified at judicial hearings and trials involving criminal acts committed against the company.
  • Investigate complaints of assault, theft or criminal acts by prisoners or employees.
  • Identify, pursue, and arrest suspects and perpetrators of criminal acts.
  • Created programs that will reduce the levels of vulnerability to criminal acts.
  • Evaluate the required evidence for prosecution of criminal acts against children.
  • Detected suspicious activities and watched for criminal acts and rule infractions.
  • Testified at judicial hearings and trials involving criminal acts.
  • Retired) Responsibilities include confidential investigations of institutions, inmates, and employees for criminal acts and/or policy violations.

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15 Criminal Acts Jobs

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29. Comprehensive Reports
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Here's how Comprehensive Reports is used in Investigator jobs:
  • Applied organizational skills and sharp attention to detail in preparing comprehensive reports, performing investigations, and maintaining accurate records.
  • Prepare comprehensive reports and records of investigative findings which support or refute allegations and to recommend appropriate action.
  • Prepared comprehensive reports for delineating and outlining issues and concerns found in applicant information during interviews/investigation.
  • Drafted comprehensive reports detailing investigative findings and recommendations reporting such to the New York City Schools Chancellor
  • Prepared court documents and comprehensive reports of findings to support legally recommended actions.
  • Documented investigative process; prepared records, comprehensive reports, affidavits and statements.
  • Analyzed and integrated information into comprehensive reports with objective and detailed observations.
  • Completed comprehensive reports that summarized the details ascertained during the investigation process.
  • Generate comprehensive reports of gathered information to support field investigators.
  • Prepared comprehensive reports of analysis and investigations.
  • Prepare comprehensive reports following thorough investigative efforts.
  • Prepare comprehensive reports of the investigation.
  • Developed comprehensive reports on FEMA and issues related to the efficiency of the agency's use of resources after Hurricane Katrina.
  • Conduct field investigations, analyzed data, and prepared comprehensive reports to prompt legal action.
  • Prepared comprehensive reports for attorneys' use in court, and gave court testimony.
  • Draft investigative plans, witness affidavit questions, and comprehensive Reports of Investigation.
  • Provided comprehensive reports on contract and procurement issues within DHS.
  • Provide investigative team with comprehensive reports for site visits.
  • Testified in court and prepared comprehensive reports of investigative findings that supported recommendations to the court.
  • Prepared comprehensive reports, briefing notes, crown briefs, databases and schedules using Microsoft Word/Excel/PowerPoint/Access and Supertext.

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1 Comprehensive Reports Jobs

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30. Future Risk
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low Demand
Here's how Future Risk is used in Investigator jobs:
  • Investigated reports of abuse/neglect to children to assess current/future risk to children.
  • Investigated reports of abuse or neglect to children to assess current or future risk and ensure their safety.
  • Investigate allegations of moderate to severe abuse and neglect towards children and assess current and future risks.
  • Investigated reports of abuse and/or neglect to determine current or future risk to children by alleged perpetrators.
  • Investigate current or future risk to children by interviewing family members, neighbors, and school officials.
  • Investigate reports of child abuse and neglect to assess for current or future risks of harm.
  • Received reports of abuse/neglect of children in order to assess current or future risk of harm.
  • Investigate reported cases of abuse and neglect to children by assessing current and/or future risks.
  • Identified current and future risk within the family and take necessary measures to protect children.
  • Investigated reports of abuse/neglect to children to assess current or future risk to children.
  • Assess the home environment for current/future risk of abuse and neglect of children.
  • Conduct child abuse or neglect investigations to assess current or future risk.
  • Assess current or future risk to children by interviewing involved parties.
  • Assess safety and future risk for children.
  • Conducted forensic investigations of intake reports of abuse/neglect of children in orderto assess current and future risk to the children.
  • Assessed current and future risk to children by interviewing parents, family members and other collaterals.

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31. Federal Agencies
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low Demand
Here's how Federal Agencies is used in Investigator jobs:
  • Worked in cooperation with a variety of state and federal agencies on numerous narcotics investigations.
  • Coordinate with other county/state/federal agencies when issues have overlapping or joint responsibilities.
  • Conduct investigations for private individuals, corporations, and federal agencies.
  • Conduct personnel security background investigations for federal agencies and federal contractors.
  • Provide undercover surveillance support to federal agencies.
  • Coordinate investigations with state and federal agencies.
  • Serve as a liaison between Police Department and various County, State, and Federal Agencies.
  • Reviewed records of public utilities and municipal, state, and federal agencies to verify information.
  • Work with local, state and federal agencies in the training and enforcement of trademark infringement violations
  • Investigated drug offenses and major crimes in conjunction with local, state and federal agencies.
  • Provided financial counseling to clients, and financial referrals to other state and federal agencies.
  • Collaborated with federal agencies, including the FBI, DEA, ATF and IRS.
  • Report suspected cases of Fraud Waste & Abuse to appropriate state and federal agencies.
  • Conduct background checks / criminal histories, assist local, state and federal agencies.
  • Interfaced with Special Agents, other federal agencies and local law enforcement.
  • Assist and maintain professional relationships with local, state and federal agencies.
  • Develop and maintain relationships with numerous state and federal agencies.
  • Perform investigations/audits for various Federal Agencies (OPM, CBP, GAO, USPS, etc ) and report findings.
  • Respond to requests to assist out side agencies to include local law enforcement and federal agencies.
  • Conducted audit investigations in conjunction with other city, state, and federal agencies.

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27 Federal Agencies Jobs

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32. Immediate Threat
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low Demand
Here's how Immediate Threat is used in Investigator jobs:
  • Conduct thorough investigations when necessary to determine actions needed to reduce the immediate threats to the safety of the child.
  • Determine actions to be taken to remove or reduce the immediate threat safety and risk factors for children.
  • Determined action to be taken to remove or lessen an immediate threat to the safety of a child.
  • Consulted with supervisors concerning the action to be taken to reduce the immediate threat to the child.
  • Investigate allegations of abuse and neglect, identifying immediate threats that impact safety and wellbeing of children.

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33. Cctv
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low Demand
Here's how Cctv is used in Investigator jobs:
  • Run analysis to identify trends and coordinate evidence with CCTV documentation.
  • Installed and maintained security equipment such as Closed Circuit Television (CCTV) and Electronic Article Surveillance Equipment (EAS).
  • Reported and investigated the store accidents, injuries and property Assured proper operation and repair of alarm and CCTV equipment.
  • Support the investigation area by troubleshooting and maintaining close circuit television (CCTV) and alarm systems.
  • Provided technical services in CCTV, access control, alarms, and electronic article surveillance.
  • Investigate cases and fraudulent charges, Apprehend shoplifters, Monitor CCTV, interoffice computer and paperwork
  • Maintained and operate PTZ s and CCTV, DVR system, back up evidence.
  • Managed CCTV, Alarms, and Key Control systems to support investigations process.
  • Utilized XBR fraud software and digital CCTV equipment to generate internal cases.
  • Participate in the installation and utilized CCTV systems in freight terminals.
  • Coordinated installation and maintenance services for store's CCTV systems.
  • Conduct surveillance, via CCTV, two-way radio, vehicle surveillance
  • Install and monitor covert CCTV cameras on ongoing investigations.
  • Install and maintain covert and CCTV video surveillance equipment.
  • Click It Security Systems and CCTV equipment.
  • Utilized CCTV to monitor store activity.
  • Monitor CCTV reporting all suspicious activities.
  • Operate CCTV camera system's.
  • Monitored the CCTV system and supervised repairs of equipment failures.
  • worked with dfacs and tenants Accomplishments counseling and inspecting homes Skills Used computer diapatch truck weigh station gate operation cctv etc

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34. Record Searches
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low Demand
Here's how Record Searches is used in Investigator jobs:
  • Conducted record searches and face-to-face and telephonic interviews to gather information regarding military and civilian applicants seeking Federal security clearances.
  • Complete record searches and conduct face-to-face interviews to gather information about applicants seeking federal security clearances.
  • Perform record searches at law enforcement agencies, courthouses, financial, health and educational institutions relative to subjects of investigations.
  • Complete record searches at law enforcement agencies, courthouses, and mental health, financial, and educational institutions.
  • Face to face interviews with Subject * Perform various record searches * Report information obtained on a government-mandated computer system
  • Experience includes briefing cases, scheduling appointments, conducting interviews and record searches efficiently through zoning and prioritizing.
  • Constructed detailed, factual, and thorough reports on my findings through interviews and record searches.
  • Performed background record searches through Local and Federal Agencies, Companies, Educational and Residential facilities.
  • Uncovered evidence through in-depth record searches and reconstruction of information from internal and open sources.
  • Worked closely with law enforcement, courts, and corporations to conduct record searches.
  • Conduct investigative interviews and record searches for the United States Office of Personnel Management.
  • Provide courtroom testimony, conduct interviews, activity checks, and court record searches.
  • Conducted record searches at municipal, parish, and state court houses.
  • Compiled results of interviews and record searches into detailed, quality reports.
  • Conducted criminal and public record searches in compliance with FCRA guidelines.
  • Completed record searches and Knowledge of personnel security matters.
  • Complete a broad range of record searches.
  • Completed record searches to include employment verifications, credit inquiries, and criminal history searches.
  • Performed record searches at educational institutes, courthouses, police agencies & rental offices.
  • Run courthouse record searches Report findings to clients in detailed letters Maintain records of time and invoice clients

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3 Record Searches Jobs

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35. Ofac
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low Demand
Here's how Ofac is used in Investigator jobs:
  • Represent Compliance in all initiatives to implement or upgrade monitoring software for OFAC-sanctioned transactions.
  • Licensed by the Treasury Department's Office of Foreign Assets Control (OFAC) to represent clients.
  • Researched more than fifty individuals and entities for inclusion in OFAC's list of Specially Designated Nationals.
  • Utilize OFAC's sanctions list search engine as a means of further analysis and information gathering.
  • Work with OFAC and SAR units as well as the Line of Business to ensure compliance.
  • Monitor accounts for potential Office of Foreign Assets Control (OFAC) violations.
  • Detailed understanding of complex OFAC regulations to assess transactions and business deals.
  • Assist in the Subpoena Process, OFAC clearing and OFAC wire process.
  • Review and release wires from the OFAC queue according to established guidelines.
  • Worked along with OFAC and compliance to combat fraud and money laundering.
  • Establish controls that ensure obedience to BSA money laundering and OFAC restrictions.
  • Submitted OFAC Block and Rejected Reports in accordance with OFAC requirements.
  • Maintain OFAC hit log and daily OFAC outstanding items log.
  • Prepared and submitted OFAC cases to Bank Compliance Unit.
  • Conducted list management for OFAC, 314(a), and 314(b) programs.
  • Work Mantas triggered alert in accordance with FINCEN and OFAC regulations using SAR, LexIs-NexIs, Actimize and numerous internal applications.
  • Prepare the OFAC file in order for Sanctions filtering to process Prepare the FATF (Financial Action Task Force) Report
  • Researched internal and external sources to identify and verify KYC information, global sanctions lists including OFAC and PEPs.
  • Assisted with monitoring of accounts for potential OFAC matches and filing of SARs.
  • Review of OFAC "hits" for AML/BSA purposes; document findings appropriately.

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8 Ofac Jobs

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36. Financial Institutions
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low Demand
Here's how Financial Institutions is used in Investigator jobs:
  • Communicated extensively with service partners as well as external financial institutions and developed relationships to expedite the resolution of customer conflicts.
  • Investigated high-profile foreign personnel with peculiar investments in United States financial institutions to ensure the customer's integrity with Federal regulations.
  • Worked in conjunction with various internal PNC departments and external financial institutions and facilitated the resolution of exception items.
  • Analyzed and resolved complex investigations while researching discrepancies generated from internal departments and other financial institutions.
  • Investigate complaints against state-chartered banks and financial institutions for compliance with state banking statutes and regulations.
  • Performed a variety of investigations on firms ranging from oilfield companies to financial institutions.
  • Work cooperatively with other financial institutions to obtain necessary information related to the investigation.
  • Serve as liaison with law enforcement and security personnel in other financial institutions.
  • Answer and respond to subpoena related calls from creditors/financial institutions.
  • Communicate with customers, financial institutions, and law enforcement agencies via telephone and e-mail if required for a given investigation.
  • Perform record searches at police agencies, courthouses, educational institutions, financial institutions, and medical/mental health facilities.
  • Conduct record searches at Court Houses, Financial Institutions, Property Management Companies, Government agencies and private companies.
  • Managed investigations of Financial Institutions that were declared insolvent and taken over by the FDIC.
  • Created adjustment to customers' accounts and send claims and allowances to other financial institutions.
  • Conducted high profile investigations on law firms, medical facilities, and financial institutions.
  • Counseled clients with financial advice and aided in transactions and settlements with financial institutions.
  • Interact with other financial institutions & Federal Reserve Banks across the country.
  • Assisted other financial institutions with fraudulent wires sent out our bank.
  • Set up swift and telex keys between financial institutions.
  • Researched and analyzed issues on derivatives, collateralized mortgage obligations, cross-trading, soft-dollars, and financial institutions.

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37. Public Records
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low Demand
Here's how Public Records is used in Investigator jobs:
  • Record collection for litigation and mitigation purposes using authorized electronic databases such as Lexis Nexis and public records.
  • Conducted extensive research into public records and pertinent databases to locate witnesses and policy holders.
  • Reviewed evidence and documents, public records, and ensured complete accuracy with retrieved information.
  • Performed witness locates using public records and proprietary databases.
  • Record searches to include mental health treatment or counseling, arrest, employment, financial and public records.
  • Handled public records research and retrieval from Federal and Superior courts, private companies and various municipalities.
  • Perform interviews of subjects and their relatives/friends, as well as extensive research within public records.
  • Worked closely with and supports other Public Records Investigators to ensure all client needs are met.
  • Search public records, legal filings, or other resources to complete information for investigations.
  • Examined private and public records for the purpose of securing information or verifying data.
  • Gathered information by field observation, confidential information sources, and public records.
  • Researched, obtained and reported findings of law enforcement and other public records.
  • Experience also included background checks through databases and public records research.
  • Obtain and examine public records and third party records.
  • Search computer databases, credit reports, public records, legal filings, or other resources to compile information for investigations.
  • Located defendants on behalf of law firms seeking action against them using the Internet, social media and public records.
  • Question persons to obtain information Search computer databases, public records, and compile information for client.
  • Compiled, edited, and validated public records for inclusion into Acxiom databases.
  • Utilized electronic tracking software and tools to locate defandants and researched public records to find addresses.
  • Investigated criminal backgrounds on prospective applicants Typed public records Worked with vendors and courts throughout the United States Telephone etiquette

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7 Public Records Jobs

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38. Domestic Violence
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low Demand
Here's how Domestic Violence is used in Investigator jobs:
  • Generated increase in community awareness of child abuse, domestic violence, and similar situations and provided potential solutions.
  • Use up-to-date investigative techniques to gather evidence for the criminal prosecution of domestic violence related violations.
  • Experienced in interviewing and interrogation, investigation of burglary, domestic violence and elder abuse cases.
  • Monitored approximately 100 cases per month for Pretrial Defendants participating in the Domestic Violence Intervention Program.
  • Work hand in hand with Civil law units on housing, social security, HIV-Aids, domestic violence and Senior Law
  • Investigated allegations of adult abuse adult exploitation, adult domestic violence, etc in the Adult Division of DCBS.
  • Key Accomplishments: Resolved shootings, suicides, domestic violence cased involving members of the Chicago Police Department.
  • Partner with state attorney office and when necessary detain children who are victims of abuse or domestic violence.
  • Investigated index cases, screened for domestic violence, identified partners and suspects for follow up.
  • Worked closely with Spruce Run, a recognized advocacy center serving victims of domestic violence.
  • Refer individuals/families to treatment services including Drug Abuse, Parenting, and Domestic Violence.
  • Maintain complete and accurate case files for violations of the domestic violence laws.
  • Developed and maintained database for non profit domestic violence watch group.
  • Performed sensitive interviews with victims and witnesses of domestic violence.
  • Work with children who have been witnesses of domestic violence.
  • Provide training on child abuse and/or domestic violence.
  • Assigned to Domestic Violence Docket at G.A.
  • Completed domestic violence court reports.
  • Investigate accusationsof sexual assault, child abuse and domestic violence.
  • Pre-screened patients for Health insurance eligibility and maintained accountability of clients Facilitated PCAP and Domestic Violence workshops for pregnant women.

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23 Domestic Violence Jobs

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39. CPS
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low Demand
Here's how CPS is used in Investigator jobs:
  • Gained local and national awareness for agency through KSAZ Fox-10 and People Magazine reports on how CPS supports parents and children.
  • Performed advance consultative services work in Child Protective Services (CPS), with an emphasis on forensic investigations.
  • Advanced CPS's commitment to protecting welfare of children through child advocacy and overall actions assessing community services.
  • Manage projects and coordinate assessment test schedule process for 200 schools in BCPS and monitor test scheduling database.
  • Developed and implemented training for employees of M-DCPS utilizing the Personnel Investigative Model (PIM).
  • Received CPS intakes and investigated them as required by statutes, policy, and other mandates.
  • Conduct background check on criminal history, DMV record, APS/CPS history, and credit history.
  • Maintained 100% adherence to all QA standards, and state CPS policies and procedures.
  • Served on interview committees in HR for the selection of administrators throughout M-DCPS.
  • Draft affidavits leading up to legal action on behalf of CPS.
  • Guided families through CPS processes once legal intervention has become required.
  • Provide guidance and support for families involved in the CPS process.
  • Coordinated the results with the appropriate DCPS officials for disciplinary actions
  • Testify in Court all information on behalf of CPS.
  • Provided CPS training to Children's Assessment Center staff.
  • Obtain criminal and CPS records.
  • Commission (US CPSC).
  • cleared to work on various contracts to include OPM, CPS/DHS and ICE.
  • Investigate and assess neglect and abuse CPS referrals Conduct Mental Health Assessments Complete investigations in FAMLINK.
  • Study Team: Daniel Yousef, Pharm.D., BCPS, Kyle Davis, Pharm.D., BCPS, Ennie Cano, Pharm.D.

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2 CPS Jobs

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40. Government Agencies
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low Demand
Here's how Government Agencies is used in Investigator jobs:
  • Worked closely with various levels of law enforcement and government agencies throughout investigations focused on misconduct allegations against certified teachers.
  • Handled various escalations, including those complaints received from different government agencies and those referred by our corporate executives.
  • Carried multiple credentials to work background investigations for a number of different government agencies and private organizations.
  • Provided support to Federal Government agencies by investigating complaints of employment discrimination.
  • Conduct background investigations for companies on behalf of several government agencies.
  • Help families navigate government agencies and access entitlement benefits.
  • Obtain approval to proceed with first-time specs and processes by interacting between government agencies to resolve engineering and environmental problems.
  • Worked closely with organizations, and other government agencies to foster a welcoming climate for working partnerships.
  • Conducted private investigations on behalf of the private sector as well as on behalf of government agencies.
  • Compile detailed and accurate reports, suitable for submission to government agencies, courts, and insurance carriers
  • Conduct face-to-face interviews in neighborhoods and places of employment to include private companies and government agencies.
  • Collaborated with legal staff, the District Attorney's office and other law government agencies.
  • Work closely with local law enforcement, TBI, and other related government agencies.
  • Act as liaison between government agencies, lawyers, accountants and taxpayers.
  • Prepared detailed reports for courts, attorneys, government agencies.
  • Served as liaison between office and other government agencies.
  • Rendered assistance to law enforcement and government agencies during the course of criminal or regulatory investigations.
  • Conduct classified personnel background investigations for Federal Government agencies.ie security clearances, updates etc.
  • Conduct employment verifications at companies of civilian employees, State, Federal and various other government agencies.
  • Developed and presented Labor and Employment Law Trainings, and conducted negotiations, mediations, and facilitations for Federal Government Agencies.

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3 Government Agencies Jobs

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41. Secrecy
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low Demand
Here's how Secrecy is used in Investigator jobs:
  • Compile necessary information in compliance with Bank Secrecy Act / Anti Money Laundering procedures and regulatory requirement.
  • Review Bank Secrecy Act related information and reports for financial analysis.
  • Involved with casework throughout department* Monitors cases with possible suspicious activity* Works closely with the Bank Secrecy Act Officers and policies.
  • Conduct thorough investigations of suspicious activity believed to be in violation of the Bank Secrecy Act and USA Patriot Act.
  • Provided training courses for banking staff, relative to their positions and within the provisions of the Bank Secrecy Act.
  • Examined and analyzed financial transactions in accordance with the Bank Secrecy Act, the USA PATRIOT Act and FinCEN guidelines.
  • Perform quality control edit and maintenance functions on the Bank's Bank Secrecy Act (BSA) compliance system.
  • Review, research and make determination of suspicion on items and transactions identified according to the Bank Secrecy Act.
  • Monitor risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act.
  • Identified and reported money laundering as required by the Bank Secrecy Act and Anti-Money Laundering Legislation.
  • Provided training on Bank Secrecy Act and Anti-Money Laundering procedures and systems for new employees.
  • Ensured compliance with Bank Secrecy Act, USA Patriot Act, and other regulations.
  • Provided analysis and documented findings in accordance with the Bank Secrecy Act.
  • Perform complex investigations focusing on money laundering and Bank Secrecy Act issues.
  • Complied with Bank Secrecy Act and Anti Money Laundering laws and regulations.
  • Conducted investigations regarding possible violations of the Bank Secrecy Act.
  • Filed Suspicious Activity Reports in accordance with Bank Secrecy Act.
  • Remain current with the operating procedures of the Atchley System and reporting requirements of the Bank Secrecy Act (BSA).
  • Buffalo, N.Y Assisted in ensuring adherence of Federal regulatory Compliance with Bank Secrecy Act, U.S. patriot Act.
  • Make determinations of suspicious and/ or unusual activity based on Bank Secrecy Act and Patriot Act regulations.

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1 Secrecy Jobs

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42. Substitute Care
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low Demand
Here's how Substitute Care is used in Investigator jobs:
  • Provide court testimony to obtain court order for placing children in substitute care.
  • Testified in court to seek emergency orders and substitute care for children.
  • Experienced in completing home studies and placing children in suitable substitute care.
  • Placed child in substitute care.
  • Provided on-going services to children in substitute care to achieve specific needs.

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43. Judicial Officials
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low Demand
Here's how Judicial Officials is used in Investigator jobs:
  • Developed and maintained effective working relationships with law enforcement, judicial officials, medical professionals, and community resources.
  • Develop relationships between the judicial officials, law enforcement, medical professionals, and other community resources.
  • Developed and maintained effective working relationships with staff, law enforcement officials and judicial officials.
  • Work closely with judicial officials, law enforcement, and community organizations.
  • Worked closely with other entities such as law enforcement, judicial officials, medical personnel, domestic violence personnel, etc.
  • Interfaced with attorney, adjusters and judicial officials.

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44. Present Evidence
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low Demand
Here's how Present Evidence is used in Investigator jobs:
  • Provided parties an opportunity to present evidence and oral testimony, and considered such to determine credibility of purported claims.
  • Present evidence to support risk-based decisions.
  • Testify in court to present evidence or act as witness in traffic and criminal cases.
  • Serve as a witness at public hearings to present evidence on behalf of the City.
  • Testify and present evidence at hearings and other legal proceedings as required.
  • Analyze, prepare and/or present evidence and other types of data.
  • Testify and present evidence in formal hearings and court proceedings.
  • Testify and present evidence at criminal trials and Grand Jury
  • Maintain and present evidence to the lawyer or court.
  • Testify at hearings or court trials to present evidence.
  • Maintain case files and present evidence in court.
  • Testified in court to present evidence and case findings
  • Make court appearances when required to present evidence Communications Specialist/911 Dispatch Operator

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45. Phone Calls
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low Demand
Here's how Phone Calls is used in Investigator jobs:
  • Perform daily clerical work such as answering and transferring phone calls, faxing/scanning documents and occasionally conducting closing procedures.
  • Corresponded with external customers by composing letters and/or initiating phone calls to gather additional information.
  • Performed telephone calls to inform complainant about updates of their case, and answer or ask any questions regarding the case.
  • Initiate phone calls to members, providers, and other insurance (OI) companies to gather coordination of benefits.
  • Performed routine data entry on a daily basis, also experienced with high volume inbound and outbound phone calls.
  • Answered all incoming correspondence, including accepting and placing phone calls to and from providers and members.
  • Scheduled client follow-up appointments with appropriate programs and responded to numerous phone calls in this busy office.
  • Take phone calls on the weekends to determine if caller is an individual we can assist.
  • Conduct collateral phone calls to applicant s employees to verify employment and income.
  • Received inbound telephone calls throughout the day from both claimants & employers.
  • Discerned best contacts to make phone calls for contacting defendants located.
  • Received and made telephone calls to agency personnel and the public.
  • Take and receive phone calls from complainants and subjects.
  • Handled high volume phone calls and e-mails.
  • Answered and directed phone calls as needed.
  • Answer telephone calls promptly and courteous.
  • Answered telephone calls to take messages, answered questions, and provided information during non- business hours and when switchboard was closed..
  • Demonstrated multitasking in regards to phone calls, emails, meetings, and home visits.
  • Attend phone calls and coordinate services to persons calling with questions, and submiting complains.
  • Locate defendants through use of phone calls, Accurint, Experian and other databases for service of process.

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46. General Public
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low Demand
Here's how General Public is used in Investigator jobs:
  • Interacted with governmental agencies, elected public officials, private organizations and the general public in executing project assignments.
  • Educated security officials, general public and subjects of investigation regarding personnel security and national security concerns.
  • Perform outreaches to the general public educating them on the importance of hiring licensed professionals and how to combat fraud.
  • Responded to daily phone inquiries from the general public, licensees, government officials and other agencies pursuant to complaints.
  • Respond to mail, phone, walk-in, and other inquiries from the general public regarding unclaimed property.
  • Relate tactfully, impartially, and courteously with police, District Attorney, government agencies, general public.
  • Conducted investigations relating to employee thefts, misconducts and accidents by employees and the general public.
  • Interacted with staff, clients, representatives from various organizations, and the general public.
  • Communicate with Regulated Entities, general public, local governments, and local agencies.
  • Provided information and assistance with cases to the general public and other court employees.
  • Responded to all inquiries from the general public in a prompt and professional manner.
  • Offered orientation and outreach to employers, organizations, employees, and general public.
  • Researched and responded to complaints and inquiries from other agencies and the general public.
  • Answer and investigate environmental complaints from members of the south Texas general public.
  • Provided presentations to the general public on child abuse and neglect.
  • Answered licensee and general public inquiries of possible code violations.
  • Interacted with municipal agencies, consultants, and general public.
  • Provide customer service to the bereaved and general public.
  • Provide information on the nature of conservatorship proceedings to families, general public and attorneys.
  • Investigated complaints from the general public involving water quality (WQ) and illegal discharges of wastewater.

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6 General Public Jobs

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47. Undercover Operations
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low Demand
Here's how Undercover Operations is used in Investigator jobs:
  • Demonstrated proficiency in performing and supervising investigations, undercover operations, surveillance, and proper utilization of informants.
  • Gained expertise in developing informants, undercover operations, and auditing bank and corporation bookkeeping.
  • Performed three undercover operations to identify producers of counterfeit apparel of several major brands.
  • Conduct covert undercover operations and utilize both traditional and covert video recording equipment.
  • Conduct covert surveillance, and undercover operations primarily involving domestic cases.
  • Conducted undercover operations to ensure safety of life & property.
  • Conducted surveillance, undercover operations and investigated violent crimes.
  • Conduct surveillance and undercover operations of selected ABC establishments.
  • Created detailed tactical plans for undercover operations and arrests.
  • Perform undercover operations with still and video cameras.
  • Developed and managed informants and supervised undercover operations.
  • Execute numerous undercover operations involving potential fraudulent activities.
  • Performed numerous undercover operations involving Medicaid fraud.
  • Executed numerous undercover operations and search warrants.
  • Assisted in undercover operations and investigations.
  • Perform undercover operations such as evaluating the performance and honesty of employees by posing as customers or employees.
  • Conducted multiple arrests and apprehensions, sting operations, drug busts, and undercover operations.
  • Reviewed and approved high risk warrant service, raid planning and undercover operations planning.
  • Prepare and serve on undercover operations.
  • Conducted surveillances and performed undercover operations.

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213 Undercover Operations Jobs

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48. SIU
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low Demand
Here's how SIU is used in Investigator jobs:
  • Conducted detailed and precise SIU investigations involving insurance fraud.
  • Presented research findings at Annual Psychology Research Symposium.
  • Conducted in depth, complex SIU claim investigations to detect fraudulent claims and fraud rings throughout the country and world.
  • Assist Insurance Companies with their SIU investigations, including Workers Compensation, Auto, Property and Disability Claims.
  • Produce and provides annual SIU training sessions to all State Farm Insurance claims and underwriting employees.
  • Work closely with local, state and federal investigators, insurance SIU and legal counsel.
  • Represent the SIU Unit at quarterly Proactive Task Force meetings conducted by OPM OIG.
  • Lead the SIU department with conducting reviews and running investigations on claims.
  • Recommended changes to the FEP SIU Disaster Recovery & Medical Policy manuals.
  • Assisted in the up-gradation of the SIU systems through valuable inputs.
  • Home-based SIU investigator for the auto division of One Beacon Insurance.
  • Tested new data mining software for use within the SIU Unit.
  • Present results at annual St. Michael's College Psychology Symposium.
  • Home-based SIU Investigator throughout the New England area.
  • Investigate SIU claims and other related investigations.
  • Coordinate investigative efforts with other SIU units.
  • Promoted to SIU Unit Manager July 2013.
  • Promoted to SIU Supervisor May 2010.
  • Promoted from Investigator I to II within 1 year of employment Designated trainer for all new employees in SIU Department
  • Course: ALAD SYMPOSIUM: Update on Diabetes Mellitus.

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24 SIU Jobs

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49. Appropriate Action
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low Demand
Here's how Appropriate Action is used in Investigator jobs:
  • Prepared investigative reports and make recommendations as to the appropriate action to be taken following an investigation including disciplinary penalties applied.
  • Make determinations of appropriate actions necessary to resolve family emotional and/or physical stress situations which cause child abuse or neglect.
  • Prepare written investigation summaries and testify at administrative proceedings and recommend appropriate action for resolution of each case.
  • Determined appropriate action to mitigate risk and communicated decisions to customers.
  • Prepare detailed investigative reports and recommend appropriate action.
  • Appropriate actions, up to and including discharge, will be taken against individuals who do not adhere to this policy.
  • Prepare reports and make recommendations as to appropriate action(s) to be taken as a result of the investigation.
  • Investigated complaints and took appropriate actions on accounts deemed to have violated the AT&T Conditions of Service.
  • Gather, control and evaluate evidence as well as recommending appropriate action(s) based on findings.
  • Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.
  • Collaborate with law enforcement to make appropriate actions to resolves situations related to abuse and neglect.
  • Take appropriate action to identify and minimize/eliminate the risk posed by such trends.
  • Responded quickly to dispatch and took appropriate action at crime and disaster scenes.
  • Make judgments after evaluating all available facts and recommends appropriate actions.
  • Recommend appropriate actions and programs for offenders based on need.
  • Take appropriate actions to secure sensitive data and evidence.
  • Documented investigative activity in information systems and provided detailed reports to command and legal authorities for review and appropriate action.
  • Evaluated and recommended appropriate actions necessary to resolve family emotional and/or physical trauma.
  • Prepare factual reports of the investigation, work with OAG Attorneys to take appropriate action to address the violations.
  • Analyze output of Sanctions/PEP/Negative News watchlist screening through Bridger XG and make decisions on appropriate action to take.

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2 Appropriate Action Jobs

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50. Appropriate Information
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low Demand
Here's how Appropriate Information is used in Investigator jobs:
  • Documented all relevant and appropriate information gathered during the investigation and completes all required forms accurately and in short time frames.
  • Documented all relevant and appropriate information obtained and completing all required forms to ensure completeness of all documents and records.
  • Analyzed all relevant and appropriate information gathered during investigations and completed required forms accurately and in a timely matter.
  • Review claims for appropriate information, conduct investigation through written correspondence, telephone interviews and informal conferences.
  • Documented all relevant and appropriate information and maintained a comprehensive filing system.
  • Documented all relevant and appropriate information and completing all required forms.
  • Documented all relevant and appropriate information obtained through investigations and interviews.
  • Document all relevant and appropriate information gathered during the investigation.
  • Documented and completed all relevant and appropriate information obtained.
  • Documented all appropriate information obtained.
  • Ensured that related appropriate information was obtained, documented in detail, tracked and available for access & quality review.
  • Documented all relevant and appropriate information gathered during the investigationand completed all required forms accurately within policy guidelines and timeframes.

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Investigator Jobs

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20 Most Common Skills For An Investigator

Criminal Investigations

19.2%

Background Checks

17.3%

Law Enforcement

14.0%

Child Care

9.5%

Substance Abuse

8.5%

Ensure Compliance

7.1%

Court Hearings

3.1%

Insurance Companies

2.1%

Suspicious Activity

2.0%

Customer Service

1.9%

SAR

1.9%

Police Department

1.8%

Medical Records

1.7%

Arrest Warrants

1.6%

Medicaid

1.6%

Legal Documents

1.5%

Community Resources

1.3%

AML

1.3%

Conduct Interviews

1.3%

Crime Scenes

1.2%
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Typical Skill-Sets Required For An Investigator

Rank Skill
1 Criminal Investigations 15.6%
2 Background Checks 14.0%
3 Law Enforcement 11.3%
4 Child Care 7.7%
5 Substance Abuse 6.9%
6 Ensure Compliance 5.7%
7 Court Hearings 2.5%
8 Insurance Companies 1.7%
9 Suspicious Activity 1.6%
10 Customer Service 1.6%
11 SAR 1.6%
12 Police Department 1.4%
13 Medical Records 1.4%
14 Arrest Warrants 1.3%
15 Medicaid 1.3%
16 Legal Documents 1.2%
17 Community Resources 1.1%
18 AML 1.1%
19 Conduct Interviews 1.1%
20 Crime Scenes 1.0%
21 Due Diligence 0.9%
22 Federal Regulations 0.9%
23 Pertinent Information 0.9%
24 OPM 0.9%
25 Criminal Cases 0.8%
26 Data Entry 0.8%
27 Crisis Intervention 0.8%
28 Criminal Acts 0.8%
29 Comprehensive Reports 0.8%
30 Future Risk 0.7%
31 Federal Agencies 0.6%
32 Immediate Threat 0.6%
33 Cctv 0.6%
34 Record Searches 0.6%
35 Ofac 0.6%
36 Financial Institutions 0.6%
37 Public Records 0.6%
38 Domestic Violence 0.6%
39 CPS 0.6%
40 Government Agencies 0.5%
41 Secrecy 0.5%
42 Substitute Care 0.5%
43 Judicial Officials 0.5%
44 Present Evidence 0.5%
45 Phone Calls 0.5%
46 General Public 0.5%
47 Undercover Operations 0.4%
48 SIU 0.4%
49 Appropriate Action 0.4%
50 Appropriate Information 0.4%
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10,101 Investigator Jobs

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