Investigator

2 weeks ago


Sacramento, California, United States Department Of The Treasury Full time
About the Role

The Department of the Treasury is seeking a highly skilled and experienced Investigator to join our team. As an Investigator, you will play a critical role in ensuring the integrity of our operations and upholding the highest standards of ethics and compliance.

Key Responsibilities
  • Conduct thorough and impartial investigations into allegations of misconduct, fraud, and other irregularities.
  • Collect and analyze evidence, interview witnesses, and prepare detailed reports of findings.
  • Collaborate with other law enforcement agencies and stakeholders to share intelligence and best practices.
  • Develop and implement effective strategies to prevent and detect misconduct, and to promote a culture of compliance within the organization.
  • Provide training and guidance to colleagues on investigative techniques and procedures.
Requirements

To be successful in this role, you will need:

  • A bachelor's degree in a relevant field, such as law enforcement, criminology, or a related field.
  • At least 2 years of experience in investigative work, preferably in a government or regulatory agency.
  • Excellent analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Strong communication and interpersonal skills, with the ability to work effectively with colleagues, stakeholders, and the public.
  • Proficiency in Microsoft Office and other relevant software applications.
What We Offer

The Department of the Treasury offers a competitive salary and benefits package, as well as opportunities for professional growth and development. As a member of our team, you will have the chance to work on challenging and rewarding projects, and to make a real difference in the lives of our citizens.


  • Investigator

    2 weeks ago


    Sacramento, California, United States Secretary of State Full time

    Job Description and DutiesThe Secretary of State's Office is seeking a skilled Investigator to join its Investigative Services Unit. As a key member of the team, you will conduct criminal investigations, review and investigate complaints, and collaborate with state and law enforcement entities to ensure the integrity of elections in California and the United...

  • Fire Investigator

    2 weeks ago


    Sacramento, California, United States Efi Global Full time

    About Efi GlobalEfi Global is a leading provider of engineering, fire investigation, environmental, health and safety, and specialty consulting services to various industries in both the public and private sectors.Job SummaryWe are seeking a highly skilled and experienced Fire Investigator to join our team. The successful candidate will be responsible for...

  • Special Investigator

    3 weeks ago


    Sacramento, California, United States Department of Transportation Full time

    Job SummaryThis is a challenging and rewarding opportunity to join the Department of Transportation as a Special Investigator. As a key member of our team, you will be responsible for conducting administrative investigations, providing technical assistance and guidance, and cooperating with law enforcement agencies.Key ResponsibilitiesConduct thorough and...


  • Sacramento, California, United States Department of Toxic Substances Control Full time

    Job Title: Environmental InvestigatorAre you passionate about protecting the environment and upholding the law? We are seeking a highly motivated and detail-oriented Environmental Investigator to join our team at the Department of Toxic Substances Control.Job Summary:The Environmental Investigator will be responsible for conducting investigations into...


  • Sacramento, California, United States Department of Toxic Substances Control Full time

    Job SummaryThe Department of Toxic Substances Control is seeking a highly skilled and motivated Environmental Investigator to join our team. As an Environmental Investigator, you will play a critical role in enforcing California's Hazardous Waste Control Law and protecting human health and the environment.Key ResponsibilitiesInvestigate violations of the...


  • Sacramento, California, United States Vets Hired Full time

    About the JobThe Security Investigator plays a critical role in supporting the Security Program and the Chief Security Officer (CSO) by developing and operating a comprehensive program for the prevention, detection, investigation, litigation, and prosecution of fraud and theft across all functional and geographic units.Key ResponsibilitiesDevelop and...


  • Sacramento, California, United States State of California Full time

    Job SummaryWe are seeking a highly skilled Investigations Analyst to join our team at the State of California. As an Investigations Analyst, you will play a critical role in supporting the Investigations Unit of the Independent Office of Audits and Investigations (IOAI). Your primary responsibilities will include receiving, analyzing, recording, processing,...


  • Sacramento, California, United States Secretary of State Full time

    Job SummaryThe Secretary of State is seeking a highly skilled and experienced Supervising Special Investigator II to lead and direct the work processes and program functions relating to the Secretary of State's Investigations Unit.Key ResponsibilitiesSupervise and direct the work of a small to medium unit of staff, consisting of analysts, support staff, and...


  • Sacramento, California, United States Department of Transportation Full time

    Job Description and DutiesThis remote-centered position offers flexible work schedule opportunities.Under the supervision of a Supervising Special Investigator I, the incumbent will perform at a full journeyman level of this series in conducting administrative investigations; responsible for all facets of investigative work, including planning, performing,...


  • Sacramento, California, United States State of California Full time

    Job SummaryThe Investigations Analyst position is a critical role within the Independent Office of Audits and Investigations (IOAI) of the State of California. As an Investigations Analyst, you will be responsible for performing complex analytical tasks to support the Investigations Unit. This includes receiving, analyzing, recording, processing, monitoring,...

  • Special Investigator

    2 weeks ago


    Sacramento, California, United States Department of Transportation Full time

    Job Description and DutiesThis remote-centered position offers flexible work schedule opportunities.Under the supervision of a Supervising Special Investigator I, the incumbent will perform at a full journeyman level of this series in conducting administrative investigations; responsible for all facets of investigative work, including planning, performing,...


  • Sacramento, California, United States Department of Industrial Relations Full time

    Job Description and DutiesThis is a re-post. If you previously applied, there is no need to re-apply as your application is on file and will be considered.Job SummaryThe Department of Industrial Relations is seeking a talented and experienced individual to serve as a Supervising Special Investigator in Northern California. The incumbent will supervise...

  • Claims Investigator

    3 weeks ago


    Sacramento, California, United States National General Insurance Full time

    Job DescriptionRole OverviewNational General Insurance is a leading provider of specialty personal lines insurance products. As a Claims Investigator, you will play a critical role in investigating and confirming the facts of loss for basic to advanced automobile accidents.Key Responsibilities:Investigate all aspects of auto claims, including coverage,...


  • Sacramento, California, United States Peraton Full time

    Peraton's Risk Decision Group: A Trusted Provider of Federal Background Investigation ServicesWith 20 years of experience, Peraton has established itself as a trusted provider of federal background investigation services for various government agencies.We have a critical full-time position available for a Credentialed Background Investigator.Our focus areas...


  • Sacramento, California, United States Berkshire Hathaway Homestate Company group Full time

    About the RoleBerkshire Hathaway Homestate Companies is seeking a highly skilled and experienced professional to lead our Special Investigations Unit. As the Director of Special Investigations, you will be responsible for overseeing the strategic direction and implementation of effective prevention, detection, investigation, reporting, and recovery...


  • Sacramento, California, United States Efi Global Full time

    About Efi GlobalEfi Global is a leading provider of engineering, fire investigation, environmental, health and safety, and specialty consulting services to a diverse range of industries. Our team of experts is dedicated to delivering high-quality solutions that meet the unique needs of our clients.Job SummaryWe are seeking a highly skilled Fire Investigator...


  • Sacramento, California, United States Vets Hired Full time

    About the JobJob Summary: We are seeking a highly skilled and experienced Security Investigator to join our team at Vets Hired. The successful candidate will be responsible for developing and operating a comprehensive program for the prevention, detection, investigation, litigation, and prosecution of fraud and theft across all functional and geographic...


  • Sacramento, California, United States Berkshire Hathaway Homestate Company group Full time

    POSITION OVERVIEWBerkshire Hathaway Homestate Companies, a leader in the insurance sector, is seeking a dedicated Fraud Investigation Specialist. This role is crucial for identifying and addressing potential fraudulent activities within our Workers Compensation Division. The ideal candidate will be adept at conducting thorough investigations into suspected...


  • Sacramento, California, United States State of California Full time

    Job SummaryWe are seeking a highly skilled Investigative Analyst to join our team at the Department of Motor Vehicles (DMV). As an Investigative Analyst, you will play a critical role in researching and analyzing DMV transactions related to alleged fraudulent activity.Key ResponsibilitiesConduct in-depth research and analysis of DMV transactions to identify...


  • Sacramento, California, United States Department of Toxic Substances Control Full time

    Job SummaryWe are seeking a highly skilled and dedicated Investigator to join our team at the Department of Toxic Substances Control. As an Investigator, you will play a critical role in enforcing California's Hazardous Waste Control Law and protecting human health and the environment.Key ResponsibilitiesInvestigate violations of the California Hazardous...