Law Enforcement Investigator jobs in Boston, MA

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Deputy Chief, Investigations

Commonwealth of Massachusetts - 135 reviews - Boston, MA
$63,000 - $75,600 a year
State Ethics Commission investigators investigate alleged violations of the state's conflict of interest law and financial disclosure laws, G.L....

Financial Investigator, Gaming

Commonwealth of Massachusetts - 135 reviews - Boston, MA
Financial Investigator (Gaming). Collaborates with Investigation Enforcement. The Investigations and Enforcement Bureau (“IEB”)....

Assistant Chief Investigator

Commonwealth of Massachusetts - 135 reviews - Boston, MA
$41,017 - $90,000 a year
The Assistant Chief Investigator would also have experience in law enforcement or administrative law with extensive management experience in state, local, or...

Compliance Officer III

Commonwealth of Massachusetts - 135 reviews - Boston, MA
$57,410 - $67,199 a year
Incumbents in this position will also exercise direct supervision over a unit within the Enforcement Division consisting of subordinate investigators....

Oversight Officer

Commonwealth of Massachusetts - 135 reviews - Braintree, MA
Make referrals to DCF, EOEA, DPH and law enforcement when appropriate. By the reporter and/or investigator. THIS IS NOT AN INVESTIGATOR POSITION....

AML Investigator

CITIZENS BANK - 1,115 reviews - Canton, MA
Case sources include an internal application, referrals from business lines, law enforcement and department intelligence....

Healthcare Fraud Investigator/Auditor - Home-based Boston

Quality Health Strategies - Boston, MA
Successful completion of a law enforcement academy. Health Integrity’s expert clinical and technical staff identifies and investigates potential fraud, waste...
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Staff Investigator

Commonwealth of Massachusetts - 135 reviews - Boston, MA
$32,686 - $86,584 a year
The investigator also conducts high-profile investigations and works with state and local law enforcement officials, and other investigation authorities....

Fraud Waste and Abuse Program Manager

Commonwealth Care Alliance - 24 reviews - Boston, MA 02108 (Back Bay-Beacon Hill area)
Ensures appropriate actions are taken in response to suspected fraudulent activity with timely and appropriate communication to all internal and external...

Financial Investigators - Asset Forfeiture -Boston

ASRC Federal - 22 reviews - Boston, MA
Senior Financial Investigator. Law enforcement experience and a minimum of two years’ experience specializing in asset forfeiture or financial investigations....

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