Top 12 Background investigator Jobs in Columbia Sc

Special Investigator IV - VAMPF
State of South Carolina —Richland County, SC
- Weekends as needed
- Background check
- Pass drug screening
- Adults
- Paid parental leave
- Paid holidays
11d
Part-Time Surveillance Investigator
The Robison Group —Columbia, SC
- $25 - $30 an hour
- Part-time
- Background check
- Computer literacy
- Pass drug screening
- Mileage reimbursement
Quick Apply
Part-Time Surveillance Investigator
VRC Investigations —Columbia, SC
- $25 - $30 an hour
- Part-time
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Surveillance Investigator
VRC Investigations —Columbia, SC
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Part-Time SIU Investigator
The Robison Group —Columbia, SC
- $25 - $35 an hour
- Part-time
- Background check
- 5 years
- Computer literacy
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NEPHRON SC, LLC —West Columbia, SC
- Microsoft Word
- Microsoft Excel
- Mid-level
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Columbia, SC
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
3d
Assistant Attorney General (Attorney III), Medicaid Recipient Fraud Unit
State of South Carolina —Richland County, SC
- Monday to Friday
- 5 years
- Pass drug screening
- Senior level
- Paid parental leave
- Paid holidays
Forensic Electrical Engineer, P.E.
EFI Global, Inc. —Columbia, SC
- Full-time
- Customer service
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- Health insurance
- Dental insurance
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive
United States Secret Service —United States
- $47,562 - $115,079 a year
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Health insurance
- Paid time off

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Special Investigator IV - VAMPF

State of South Carolina -
Richland County, SC

Apply Now

Job Details

11 days ago

Benefits

Paid parental leave
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Parental leave
Vision insurance
Loan forgiveness
Flexible schedule
Life insurance
Prescription drug insurance

Qualifications

Research
Driver's License
Basic firearms training
State-specific police officer certification

Full Job Description

Job Responsibilities

About VAMPF

Are you one of the best and brightest investigators in South Carolina? Do you want to be an integral part of a team that investigates and prosecutes complex white-collar crimes as well as crimes against our vulnerable adult population? We here at the SC Attorney General’s Office in the newly re-branded Vulnerable Adults and Medicaid Provider Fraud Unit (VAMPF) want to meet you.

As a Class I Law Enforcement Officer in VAMPF, your mission will be to protect vulnerable adults by leading and assisting in investigations that contain allegations of exploitation, abuse, and neglect throughout the State. Additionally, you will investigate and prosecute drug diversion occurring in residential care facilities. You will also learn a new skill set by investigating cases related to Medicaid Provider Fraud. As a Special Investigator, you will be on the front lines of investigating healthcare providers who conspire and commit Medicaid fraud, oftentimes exceeding millions of dollars.
VAMPF Special Investigators regularly partner with numerous local, state, and federal agencies to investigate crimes under joint jurisdiction. You will be part of a team that includes some of the most skilled and motivated investigators, prosecutors, analysts, and support staff in this state and across the country. You will receive training in many areas of white-collar crime, access some of the best investigative technology, and be assigned top-notch law enforcement equipment to accomplish your mission.
Did we mention that VAMPF Special Investigators work a predominantly set schedule with very limited night or weekend duties and no on-call schedules?
If you are up to the challenge of protecting our most vulnerable population and holding misbehaving healthcare providers accountable, apply today!

To read about some of our previous cases, click the link below!

SC Attorney General Vulnerable Adults
South Carolina care home operators charged after resident died, others found locked in rooms | wltx.com
ICYMI: Attorney General Alan Wilson announces indictments in $21 million health care fraud schemes - South Carolina Attorney General
ICYMI: South Carolina Attorney General Alan Wilson joins national health care fraud takedown resulting in over $6.5 Billion in alleged fraud - South Carolina Attorney General
5.Attorney General announces home care aide charged with sexually assaulting minor and vulnerable adult - South Carolina Attorney General
Lexington County man charged with stealing more than $48,000 from nursing home resident | wltx.com

Duties:
Under limited supervision, investigates allegations of Medicaid provider fraud and vulnerable adult abuse, neglect, and exploitation. Works in cooperation with local, state, and federal entities, including SCDHHS, DHEC, HHS-OIG, FBI, DCIS, and US Attorney General.

Review and analyze assigned investigations of Medicaid fraud, vulnerable abuse, neglect, or exploitation and prepare an investigative plan. Interview potential witnesses and procure necessary physical, documentary, or other evidence. Document the progress of the investigations. Maintain files and evidence for assigned investigations and any other matters related to the operation of the Vulnerable Adults and Medicaid Provider Fraud Unit. Coordinate the administrative details of witness interviews, whether in or out of town. Maintain a high level of organization to ensure that an acceptable level of investigations is completed. Manage data requests and assist other investigators when the need arises.
Make recommendations to the Director or Chief Investigator regarding the appropriate disposition of assigned investigations. Support prosecutors in preparing petitions, search warrants, affidavits, arrest warrants, indictments, complaints, and legal pleadings or documents. Execute search warrants, arrest warrants, or any other legal document. Contribute to case movement by communicating with the prosecutor and team members as required.
Testify as a witness in judicial and/or administrative proceedings such as criminal trials, civil trials, grand jury proceedings, licensing hearings, etc. Assist prosecutors in trial preparation by preparing discovery packages and assembling and collecting required documentary evidence. Coordinate the scheduling of witness interviews and trial appearances. Perform background research on jurors and defense witnesses.
Perform other duties as assigned by the Director, including, but not limited to, the following: Compile periodic reports on the status of investigations and other projects assigned by the Director. Act as a liaison with other law enforcement agencies (FBI, HHS-OIG, etc.), licensing and professional boards, and prosecutors (state and federal). Provide training for law enforcement, ombudsman, and state agency personnel.
Complete the necessary and required training yearly. Stay current with changes in law enforcement legislation. Maintain equipment in good working condition and abide by applicable policies.

This position also includes an excellent benefits package:

Police Officers' Retirement System eligibility.
Public Service Loan Forgiveness eligibility.
Paid parental leave.
Health, dental, vision, long-term disability, and life insurance for employees, spouses, and children.
Fifteen days of annual (vacation) leave per year.
Fifteen days of sick leave per year.
Thirteen paid holidays.
State Retirement Plan and Deferred Compensation Programs.

Minimum and Additional Requirements

A bachelor’s degree with five (5) years’ experience as a certified law enforcement officer with a minimum of two (2) years’ experience as a property, major crimes, or narcotics Investigator or Detective; or a high school diploma and eight (8) years’ experience as a certified law enforcement officer with a minimum of three (3) years’ experience conducting investigations.

Necessary Requirements: Requires Class I Certified Law Enforcement Officer in South Carolina and maintains firearms qualification per SCAG policy.
Must have and maintain a valid driver's license.

Additional Requirements:

Position may require overnight travel.
Position requires up-to-date certification(s).
Must live within 50 miles of Columbia, SC

Preferred Qualifications

Must be able to present clear, concise written and oral reports.
Travel required outside of normal business hours.
Extensive knowledge of the Criminal Justice system and excellent computer skills are preferred.
Experience in conducting financial or fraud investigations is strongly preferred.
Familiarity and experience in using Excel are strongly preferred.

Additional Comments

DRUG SCREENING, CREDIT CHECK, DELINQUENT TAX CHECK, SLED BACKGROUND CHECK, AND GRIEVANCE CHECK REQUIRED.

THIS OFFICE IS AN EQUAL OPPORTUNITY AND AFFIRMATIVE ACTION EMPLOYER.
EEOP Utilization Report available upon request.

We are committed to providing equal employment opportunities. If you have a limitation or disability that requires an accommodation during the application process, please let us know by emailing [email protected]

Apply Now

Refine Your Search

background investigator jobs in columbia sc

Special Investigator IV - VAMPF

Part-Time Surveillance Investigator

Part-Time Surveillance Investigator

Surveillance Investigator

Part-Time SIU Investigator

Microbiology Quality Investigator

Experienced AML Investigator - Financial Crime (Remote)

Assistant Attorney General (Attorney III), Medicaid Recipient Fraud Unit

Forensic Electrical Engineer, P.E.

Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

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