7 financial crimes investigator i jobs found

County of Marin ABOUT US At the County of Marin, our employees overwhelmingly report feeling their work is meaningful, they like the work they do, and they are proud to tell people "I work for the County of Marin." Discover more about us, our values and our organizational culture here . Read on to find out more about this opportunity: DEPARTMENT OF HEALTH & HUMAN SERVICES : At Health & Human Services, we serve our community through the values of support, unity, trust and excellence with one common goal: to promote and protect the health, well-being, safety and self-sufficiency of all in Marin. Join our team of bright, committed, and energetic people who also want to make an impact through public service. ABOUT THE POSITION The Health & Human Services Special Investigations Unit currently has one full time regular (1.0 FTE) position available. The Welfare Fraud Investigator is assigned to the Special Investigations Unit. As a sworn peace...

City and County of San Francisco - Human Services Agency THIS IS A CITYWIDE EXAM San Francisco is a vibrant and dynamic city, on the forefront of economic growth & innovation, urban development, arts & entertainment, as well as social issues & change. This rich tapestry of culture and ideas is sustained by our City's commitment to heighten the quality of life for the diverse population of San Franciscans and residents of the greater Bay Area. Our employees play an important role not only in making our City what it is today, but also in shaping the future of San Francisco. Compensation:  $109,252.00-$139,386.00 Yearly; https://careers.sf.gov/classifications/?classCode=2940 Eligible List Duration resulting from this examination process will be continuous List ID: CCT-2940-X00049; REF36550S At the San Francisco Human Services Agency, we believe in a San Francisco where everyone has the opportunity and support to achieve their full potential.  We are...

National Grid Job Purpose Under general supervision, perform administrative and advanced revenue services duties. Perform a full range of assignments consisting of related steps, processes or methods. Exercise initiative in completing recurring work while using judgment and procedures. Key Accountabilities Requires knowledge of the end to end order to cash processes and perform work including, but not limited to, the following: Support of the implementation and growth of Advanced Metering Infrastructure (AMI) in Massachusetts. Open, deliver, route, scan, log and process incoming correspondence (faxes, mail, emails, return mail/email) to ensure a quick and satisfactory response to customer. Basic account updates, (including MA SMART, RI REGROWTH and other distributed generation programs), field orders and outbound calls based on account parameters. Research, reconcile and resolve customer, agency, internal clients/partners inquiries, including account research,...

City and County of San Francisco - Human Services Agency Company Description THIS IS A CITYWIDE EXAM . This is a Classification-Based Test conducted in accordance with CSC Rule 111. San Francisco is a vibrant and dynamic city, on the forefront of economic growth & innovation, urban development, arts & entertainment, as well as social issues & change. This rich tapestry of culture and ideas is sustained by our City's commitment to heighten the quality of life for the diverse population of San Franciscans and residents of the greater Bay Area. Our employees play an important role not only in making our City what it is today, but also in shaping the future of San Francisco. In addition to establishing a career with purpose and opportunity for professional growth, the City offers excellent benefits that include competitive salaries; medical, dental, and vision insurance; defined benefit retirement plan; deferred compensation plan; long-term disability...

Mitsubishi Electric US POSITION SUMMARY: This position will support the Program Manager and ERD team in maintaining and updating the ERD System (ERD portal, database and SharePoint), creating, updating and maintaining expats personnel files. Other duties include assisting the ERD team in all different areas of the department. The essential functions of the position include, but are not limited to the following: Assist Program Manager for new hires, expenses and other data input. Maintain and update monthly loan report, setting up loan for new expats. Create employment verification letter as requested. Assist in issuing all necessary reports (periodical ADP reports, immigration, expat allowance related report, expat database information update and follow up, other project base reports etc.) Assist in monthly expatriate payroll including but not limited to data input, distribution of checks, maintenance of payroll records, and year-end W-2 distribution in...

City and County of San Francisco - Human Services Agency THIS IS A CITYWIDE EXAM Application Opening  - January 4, 2023 Application Deadline for Session 11 : July 29, 2025;  Tentative Exam Date for Session 11 : August 2025 Application Deadline for Session 12 : October 30, 2025;  Tentative Exam Date for Session 12 : November 2025 Compensation:  $109,252 - $139,386 Yearly  2940-Protective Services Worker | City and County of San Francisco (sf.gov) Eligible List Duration  resulting from this examination process will be continuous Certification Rule  for the eligible list resulting from this examination will be Rule of the List  Exam Type:  Entrance  Work Hours: Incumbents will be required to work after standard work hours to respond to emergency response shifts which can occur on nights and weekends including After Hours shifts. San Francisco is a vibrant and dynamic city, on the forefront of economic growth & innovation, urban development, arts &...

County of Santa Barbara Description Do you have an interest in working with a Public Service agency by assisting departments that protect and serve our community? Are you looking to start an exciting, meaningful, and rewarding career? Come join our team at the County of Santa Barbara County Sheriff's Office with the chance to Make a Difference! Financial Office Professional I: Hourly rate of $22.99 - $27.64, plus bilingual and uniform allowance when applicable. Financial Office Professional II: Hourly rate of $28.97 - 35.05, plus bilingual and uniform allowance when applicable. Candidates may be hired at the I or II level depending on the qualifications of the applicant and the needs of the department. Candidates hired at the Financial Office Professional (FOP) I level, can progress to the FOP II level upon completing the required training, meeting the qualifications, and satisfactory performance, which typically takes about one year. Start...