Investigator in Pennsylvania

The Blair County Public Defender's Office is seeking an Investigator to support the department in defense of clients. Essential duties include conducting research and analyzing investigative materials, collecting evidence in relation to cases, locating and interviewing witnesses and defendants, and filing/photographing crime scenes or other pertinent case related items/individuals. The Investigator will prepare detailed reports of findings, testify in court as needed, and assist attorneys in trial preparation. The Investigator will also maintain confidentiality and ensure compliance with all legal standards and procedures.

Requirements

Qualified candidates must possess a high school diploma or equivalent; an associate's or bachelor's degree in criminal justice or a related field is preferred. A minimum of three years' experience in law enforcement or criminal investigations is required. Candidates must have strong analytical and problem-solving skills,...

Access Services is looking to welcome part-time Certified Investigators to our Intellectual Disability and Autism Division! Part-time, as-needed positions are open in all three of the regions we serve: Lehigh Valley, Delaware Valley, and Schuylkill County.  

Position Summary: Support the ID/A (Intellectual Disability and Autism) programs by conducting certified investigations as assigned, maintaining regulatory timeframes and required documentation. This position will need to work with program leadership to identify trends related to investigatory findings as well as coordinate quality management activities, incident management, risk management, programmatic and environmental and individual safety, regulatory and legal compliance, internal policy and process implementation. 

Essential Functions of the Certified Investigator:  

• Attend the Office of Developmental Programs (ODP)...

Access Services is looking to welcome part-time Certified Investigators to our Intellectual Disability and Autism Division! Part-time, as-needed positions are open in all three of the regions we serve: Lehigh Valley, Delaware Valley, and Schuylkill County.  

Position Summary: Support the ID/A (Intellectual Disability and Autism) programs by conducting certified investigations as assigned, maintaining regulatory timeframes and required documentation. This position will need to work with program leadership to identify trends related to investigatory findings as well as coordinate quality management activities, incident management, risk management, programmatic and environmental and individual safety, regulatory and legal compliance, internal policy and process implementation. 

Essential Functions of the Certified Investigator:  

• Attend the Office of Developmental Programs (ODP)...

Access Services is looking to welcome part-time Certified Investigators to our Intellectual Disability and Autism Division! Part-time, as-needed positions are open in all three of the regions we serve: Lehigh Valley, Delaware Valley, and Schuylkill County.  

Position Summary: Support the ID/A (Intellectual Disability and Autism) programs by conducting certified investigations as assigned, maintaining regulatory timeframes and required documentation. This position will need to work with program leadership to identify trends related to investigatory findings as well as coordinate quality management activities, incident management, risk management, programmatic and environmental and individual safety, regulatory and legal compliance, internal policy and process implementation. 

Essential Functions of the Certified Investigator:  

• Attend the Office of Developmental Programs (ODP)...

Job Title: Fraud Investigator

Reporting to: Fraud Investigations Manager

About The Role

The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit and/or Debit card portfolios to mitigate exposure to fraud through the implementation of preventive actions. Works on projects related to Fraud Prevention initiatives and association related fraud risk assessments and compliance.

Primary & Essential Responsibilities

· First line review for triage, mitigation, investigation and recovery of allegations or suspicions of external customer asset fraud.

· Request, examine, and analyze banks transmittal records and/or supporting documentation to determine chargeback eligibility.

· Ensures quality standards and time constraints are met to prevent monetary losses.

·...

Job Title: Fraud Investigator

Reporting to: Fraud Investigations Manager

About The Role

The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit and/or Debit card portfolios to mitigate exposure to fraud through the implementation of preventive actions. Works on projects related to Fraud Prevention initiatives and association related fraud risk assessments and compliance.

Primary & Essential Responsibilities

· First line review for triage, mitigation, investigation and recovery of allegations or suspicions of external customer asset fraud.

· Request, examine, and analyze banks transmittal records and/or supporting documentation to determine chargeback eligibility.

· Ensures quality standards and time constraints are met to prevent monetary losses.

·...