Investigator jobs in Hawaii

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CREDENTIALED DCSA BACKGROUND INVESTIGATOR

Conduct comprehensive face to face interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to esta...

CompanyNelson Enterprise Technology Services
AddressRemote
CategoryAccounting/Finance
Salary$23 - $52 an hour
Job typeFull-time
Date Posted 4 weeks ago See detail

Credentialed DCSA Background Investigator

Nelson Enterprise Technology Services

Remote

$23 - $52 an hour

Conduct comprehensive face to face interviews with subjects, employers, associates, references, and other knowledgeable individuals and review appropriate records to obtain facts to resolve all material issues in a case or to esta...

Oversight Investigator

Caci

Virginia, United States

Assists in conducting research, audits, and investigative duties as needed for compliant investigations and proposed resolution. Helps track and audit performance by conducting re-contacts with sources and/or subjects previously i...

Investigations Specialist - MENA

Binance

Remote

Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary; Conduct detail...

Civil Rights Investigator

Anne Arundel County, Md

Maryland, United States

$66.3K - $84K a year

Position DescriptionAnne Arundel County is seeking an experienced investigator to investigate Civil Rights complaints related to discrimination in housing, employment, and the provision of County services.This position is "at will...

Senior Corporate Investigator

Equifax

Missouri, United States

$77.1K - $97.7K a year

Complete detailed, concise written reporting through case management system Preparation and analysis of monthly metrics for leadership In-person and remote interviews with persons of interest and witnesses Mentor and develop other...

Field Investigator/Mediator

Construction Contractors Board

Oregon, United States

$4,536 - $6,947 a month

Rewarding work in a productive and creative environment Colleagues who are passionate about public service Work/life balance, 11 paid holidays a year, and a competitive benefits package Advancement and learning opportunities that...

Research Investigator - Full Time

Frasco Inc

California, United States

$16 - $25 an hour

Conducting Litigation Support investigations, including, but not limited to: Record Search Medical Canvass Simple Background Checks Social Media Complex Background Checks Preparing and dictating detailed investigation reports Adhe...

INVESTIGATOR

Department Of Insurance

California, United States

$6,093 - $10,197 a month

Recruitment & Retention - $200/month (For Investigators assigned to offices in the following counties: Los Angeles County, Santa Clara County, Solano County). Education - select link for details- Pay Differential 244. Longevity -...

Senior Field Security Investigator

Geico

Florida, United States

Must be able to obtain and maintain a valid drivers license, certifications and permits in accordance with state and federal regulations, and company and departmental standards Must be able to lift and carry materials and equipme...

Intern – Investigations Section - Global Fund Unit (2 internship posts)

United Nations Development Programme

United States

into a single file before uploading).Terms and Conditions Internships within the UN system are subject to the following conditions, which the candidates should familiarize themselves with before applying: The internship will be...

Financial Crimes Senior Investigator (US)

Td Bank

Connecticut, United States

$33 - $54 an hour

Investigates criminal cases ranging from simple to complex in nature. Sound knowledge of Bank products, systems, policies and procedures Strong knowledge of criminal investigative techniques, related laws governing collection of e...

Senior Investigator and Employee Concerns Program Manager

Pacific Northwest National Laboratory

United States

$129K - $163K a year

Research Associates excluded. Manage, execute, and maintain the requirements, processes, procedures, tools and resources to assure a compliant ECP. Apply knowledge of DOE ECP requirements, as well as PNNL company policies and proc...

Fraud Investigations - Data Analyst

Stripe

United States

Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex fraud attacks impacting Stripe and its users.. Investigate, conduct root cause analysis, and deploy remediations to p...

Financial Crimes Complex Investigator

Stripe

United States

Independently conduct a wide variety of complex investigations across all Financial Crimes risks areas, including AML, CTF, sanctions, and fraud. Draft regulatory reports related to those complex investigations. Propose solutions...

Investigation Support Specialist I (Full Time)

Frasco Inc

California, United States

$17 - $19 an hour

Conduct database research via the Internet and industry databases Review and analyze case notes and case instructions to determine what developed information is pertinent to the requested field investigation Complete well-written,...

INVESTIGATOR IV - OAHU

State Of Hawai'i

Hawaii, United States

Level IV independently performs and/or supervises investigations involving suspected or actual violations of civil, administrative and/or criminal laws, rules, regulations or other legal requirements within an agency's jurisdictio...

Experienced Background Investigator (Remote)

Prodigy Investigations

Remote - Oregon, United States

Internet research. Social media investigations. Locates. Vehicle identification. Asset Investigations. Pre Surveillance Planning. Develop address histories. New surveillance investigations intake. Data entry. Driving records. Lice...

CODE COMPLIANCE INVESTIGATOR II

County Of Santa Cruz

California, United States

IntroductionINVITES YOU TO APPLY FOR:CODE COMPLIANCE INVESTIGATOR IITo view the full job announcement: Click here...

Senior Manager - Sanctions Investigations

Mercury

United States

Lead a team of talented sanctions investigators, responsible for creating operational procedures, refining hits and conducting accounts and transactions investigations for sanctions, PEP and adverse media.. Mentor, coach and su...

Criminal Defense Investigator2 - Office of the Public Defender - Billings

State Of Montana

Montana, United States

Health Coverage. Retirement plans. Paid vacation, sick leave and Holidays. Work/life balance. Flexible schedules. Opportunities and room for professional growth. Telework (when applicable). Public Service Loan Forgiveness- Employm...

Investigative Analyst

Legitscript

Remote

$23.22 an hour

Analyze domain name system information and website content and conduct independent open-source research to write reports under strict deadlines Produce accurate, well-researched, and well-written analyses in which the logic used t...

Associate Field Investigator

Ethos Risk Services

New York, United States

$22.00 - $22.01 an hour

Self-motivated, focused, trustworthy with underlying curiosity and tenacity. Ability to work independently. Possess strong verbal and written communication skills. Possess strong computer and internet skills. Strong attention to d...

Investigative Analyst

Crc Management Co Llc

New York, United States

$65,000 - $75,000 a year

Conduct in-depth analysis of operational data, leveraging Tableau and Excel to generate ad-hoc reports and insights for the Operations team. Maintain and enhance store level reporting to provide detailed insights into individual l...

Investigative Support Specialist 1 (SCA)

Peraton

United States

$19.23 - $25.96 an hour

This position requests and processes confidential information and may correspond in a variety of ways including telephone, email, and mail to obtain information required for items assigned to them. This position will work on assig...

Background Investigator (FT Employee) - Taos, NM

Peraton

New Mexico, United States

Successfully complete a full time, 6-7 week new Investigator training both virtually and in person in order to be certified in the Federal Investigative Standards for government background investigations. Travel daily when conduct...

Surveillance Investigator- Full Time

Coventbridge Group

Wisconsin, United States

Conduct video surveillance (fixed/mobile). Obtain videotaped documentation of subjects. Conduct background/activity checks and courthouse research. Write and record statements. Conduct scene investigations. Draft thorough and deta...

SPECIAL INVESTIGATOR

Department Of Cannabis Control

California, United States

$5,314 - $8,686 a month

The position(s) require(s) a valid California Drivers License (CDL). You must answer the questions addressing your CDL on your application. Ensure you provide your CDL number, class, expiration date, and any endorsements and/or re...

SPECIAL INVESTIGATOR

Department Of Consumer Affairs

California, United States

$5,314 - $8,686 a month

SPECIAL INVESTIGATOR Job Application Package Checklist. Duty Statement The position(s) require(s) a valid California Drivers License (CDL). You must answer the questions addressing your CDL on your application. Ensure you provide...

INVESTIGATOR

Secretary Of State

California, United States

$6,093 - $10,197 a month

Knowledge of investigative procedures and techniques and an aptitude for evaluating information (including computer data) and problem solving. Experience conducting interviews and/or interrogating suspects, witnesses and victims,...

Senior Special Investigations Retail Auditor

Bmw

United States

$91,490 - $134,544 a year

Complete audits from data development/analysis to audit settlement. Conduct fair, ethical, transparent, and comprehensible audits/reviews. A Retail Auditor believes high ethical standards are the basis to support dealers in conduc...