Investigator Jobs in Boston, MA - NOW HIRING

1,011 jobs found

- Board of Bar Overseers
- Boston, MA
$71,652 - $88,860
The trust accounts investigator will report to the Chief Investigator on administrative matters such as training, coverage assignments, and time off. ... Trust Accounts Investigators are members of the OPEIU, Local 6, AFL-CIO collective bargaining ...
Full-Time
Mid Level
17 days ago
- Photofax Inc
- Boston, MA 02298 (Roxbury area)
$125,000 - $150,000a year
Private Investigator - Company Vehicle Provided! PhotoFax, Inc. , a nationwide private detective agency, is currently hiring surveillance investigators to join our team in the Boston, MA region. If you like to work autonomously in dynamic ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
High School Degree
Health Insurance
401(k)
Bachelor's Degree
Driver's License
30+ days ago
- CoventBridge Group
- Boston, MA 02298 (Roxbury area)
$25 - $28an hour
Surveillance InvestigatorBoston, MA areaImmediate need for a Surveillance Investigator within the largest worldwide investigative solutions company. ... Degree in Criminal Justice or related fieldExperience in conducting surveillance ...
Full-Time
401(k)
Driver's License
NEW
5 days ago
- Tig
- Boston, MA 02298 (Roxbury area)
$40an hour
Greater Boston Licensed Private Investigator ... An active Private Investigator License in Massachusetts is mandatory. QualificationsA minimum of two years of relevant surveillance experience is required. Proven experience in SIU-related functions ...
Excel
10 days ago
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- TIG
- Boston, MA 02298 (Roxbury area)
$125
Greater Boston Area Private Investigator Join to apply for the ... QualificationsAn active Private Investigator License in Massachusetts is mandatory. At least two years of relevant investigative experience is essential. Demonstrated capability to ...
Short Term Disability Insurance
Overtime
NEW
5 days ago
- Massachusetts Board of Bar Overseers
- Boston, MA 02298 (Roxbury area)
$71,652 - $88,860
The trust accounts investigator will report to the Chief Investigator on administrative matters such as training, coverage assignments, and time off. ... Trust Accounts Investigators are members of the OPEIU, Local 6, AFL-CIO collective bargaining ...
Bachelor's Degree
NEW
4 days ago
- USSSA
- Boston, MA 02298 (Roxbury area)
$125
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive role at United States Secret Service Association . Candidates should take the time to ...
Top Secret Clearance
US Citizenship Required
Secret Clearance
Driver's License
NEW
4 days ago
- Commonwealth of Massachusetts
- Boston, MA 02298 (Roxbury area)
- Remote
$125,000 - $150,000a year
Job Description - Medicolegal Investigator - Identification (2500022L) ... Works closely with Administrative Staff and Medicolegal Investigators if there is an identification issue. When necessary, recommends changes to the Decedent Identification ...
Full-Time / Part-Time / Internship
Monday to Friday
Doctorate
Associate's Degree
Bachelor's Degree
12 days ago
- Meridian Investigative Group, Inc
- Boston, MA 02116 (Back Bay / South End / Downtown area)
$30an hour
Minimum 2-years' experience working as an investigator. Ability to conduct covert field surveillance assignments. Ability to communicate effectively, both orally and in writing. Ability to gather data, compile information, and prepare reports.
Part-Time
Weekly Pay
Android
iOS
Driver's License
NEW
5 days ago
- Citizens Bank
- Boston, MA 02298 (Roxbury area)
$125,000 - $150,000a year
This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, when warranted, bringing cases forward to law enforcement or enforcement agencies for formal ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Paid Time Off
Dental Insurance
Vision Insurance
Parental Leave
Advancement Opportunities
11 days ago
- Mass.gov
- Boston, MA 02298 (Roxbury area)
- Remote
$125
Work closely with Administrative Staff and Medicolegal Investigators if there is an identification issue. When necessary, recommend changes to Decedent Identification Policy to Director. Assist the Identification Director and OCME Executive Staff in ...
Full-Time / Part-Time / Internship
Monday to Friday
Doctorate
Associate's Degree
Bachelor's Degree
NEW
5 days ago
- Potomac Management Solutions
- Boston, MA
- Remote
We’re seeking experienced FEDERAL Background Investigators to join our growing professional team Amarillo, TX area as contract Investigators. ... Consistent and readily accessible ongoing mentoring and training. Even as an experienced contract ...
Full-Time / Contract
Secret Clearance
Security Clearance
Top Secret Clearance
15 days ago
- Jobleads-US
- Boston, MA 02298 (Roxbury area)
$70,400 - $105,600a year
This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, when warranted, bringing cases forward to law enforcement or enforcement agencies for formal ...
Full-Time / Part-Time / Permanent / Temporary / Contract / Internship
Dental Insurance
Paid Time Off
Vision Insurance
Advancement Opportunities
Tuition Reimbursement
NEW
3 days ago
- Allied Universal
- Boston, MA
- Remote
As a global leader, we provide dynamic opportunities for claim investigators, SUI investigators, and surveillance investigators. ... Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate ...
Full-Time
Health Insurance
401(k)
Life Insurance
Dental Insurance
Vision Insurance
30+ days ago
- Peraton
- Boston, MA
- Remote
Peraton is seeking to fill a critical role for a full-time background investigator near Boston, MA. ... Investigators are required to type and report all obtained information in a clear and concise report on a government issued computer system
Full-Time / Temporary / Internship
Relocation Assistance
Driver's License
9 days ago
- United States Secret Service Association
- Boston, MA 02298 (Roxbury area)
$125
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Location: Boston, MA Company: United States Secret Service Have you got the right qualifications and skills for this job Find out below, and hit apply to be considered.
Secret Clearance
Top Secret Clearance
NEW
5 days ago
- Tig
- Boston, MA 02298 (Roxbury area)
Greater Boston Area Private Investigator Join to apply for the Greater Boston Area Private Investigator role at TIG Risk Services . ... An active Private Investigator License in Massachusetts is mandatory. At least two years of relevant ...
Contract
Entry Level
Short Term Disability Insurance
Overtime
17 days ago
- City of Boston
- Boston, MA 02201 (Downtown area)
- Government Ctr
Under the supervision of the Director of Investigations, the Senior Investigator is responsible for conducting investigations under local, state and federal fair housing laws, and other laws within the jurisdiction of the department.
Full-Time
Spanish
Bilingual
30+ days ago
- EmergencyMD
- Boston, MA 02298 (Roxbury area)
- Fully Remote
Private Field Surveillance Investigators ! ... A valid private investigator licenseA valid driver's licenseA well-maintained/reliable vehicle (preferably with tinted windows)In this role, you will use discretion, communicate with our Operations ...
NEW
5 days ago
- Brushcreeksolutions
- Boston, MA 02298 (Roxbury area)
- Remote
Brush Creek Solutions (BCS) is seeking experienced Background Investigators to join our nationwide professional team as independent contractors (1099). ... If you are an experienced Background Investigator who values the importance of national ...
Flexible Schedule
High School Degree
Security Clearance
Referral Program
Driver's License
13 days ago

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Trust Accounts Investigator

Apply on Company Site

Company
Board of Bar Overseers
Location
Boston, MA
Job Type
Full-Time
Salary
$71,652 - $88,860

Mid Level

Description

The Office of Bar Counsel in Massachusetts (OBC) investigates and prosecutes ethical misconduct by Massachusetts attorneys, educates attorneys on the Rules of Professional Conduct, and strives to better the profession.  The OBC is seeking a professional with bookkeeping and accounting expertise to conduct financial analysis and review of attorney bank accounts and records.

GENERAL SUMMARY

Massachusetts lawyers who accept client funds are required to hold those funds in dedicated trust accounts (aka IOLTA accounts) and keep detailed and contemporaneous records. The Massachusetts Board of Bar Overseers, through the Office of Bar Counsel, investigates instances of dishonored checks issued by attorneys from these trust accounts, as well as other financial matters related to the handling of client funds by attorneys. The Trust Accounts Investigator position involves (i) applying bookkeeping and accounting principles to the review of lawyers’ accounts and records and (ii) assessing whether the accounts and records comply with the applicable ethical rules set forth in Mass. R. Prof. C. 1.15. Some examples of matters investigated include alleged trust account record keeping violations, misuse of client funds, and related ethical rule violations arising from the receipt of dishonored check notices from banks, notices of stale IOLTA accounts, or via other complaints. The successful candidate will be asked to provide thorough, accurate, and timely financial research, and data analysis as needed by the Assistant Bar Counsel assigned to the matter. The trust accounts investigator will report to the Chief Investigator on administrative matters such as training, coverage assignments, and time off.

ESSENTIAL JOB FUNCTIONS*

Reviews, analyzes, and reconciles bank records.

Prepares and provides analysis of spreadsheets of attorney bank accounts.

Prepares written reports based on analysis of records.

Maintains financial records obtained from attorneys, banks, or other sources.

Recommends to Assistant Bar Counsel the need for additional investigation or file disposition.

Assists Assistant Bar Counsel at meetings with attorneys and at disciplinary hearings.

Prepares subpoenas seeking financial records.

Prepares exhibits for meetings and hearings in financial cases.

Drafts correspondence to attorneys containing assessments of records provided and/or requests for further records.

OTHER DUTIES AND RESPONSIBILITIES

Performs additional duties as assigned.

PREPARATION, KNOWLEDGE, SKILLS & ABILITIES

Bachelor’s degree.

Minimum two years of experience with accounting or bookkeeping or the equivalent preferred. CFE certification is also desirable.

Demonstrated knowledge of word processing, spreadsheet software, accounting software applications, online search applications, and ability to learn new software programs.

Demonstrable skills in problem identification, analysis, and evaluation.

Ability to communicate, both orally and in writing, to diverse audiences both internally and externally to the Office of Bar Counsel.

Demonstrated ability to build rapport within the office and with the people and communities served, particularly underrepresented populations.

Attention to detail.

SUPERVISORY RESPONSIBILITY

No supervisory responsibility.

WORKING CONDITIONS / PHYSICAL DEMANDS

The Office of Bar Counsel currently operates in a hybrid work environment.
Normal office working conditions including frequent sitting and computer monitor use. Occasional lifting up to 50 lbs.

The above statements are intended to describe the general nature and level of work being performed by people assigned to do this job. The above is not intended to be an exhaustive list of all responsibilities and duties required.

*External and internal applicants, as well as position incumbents who become disabled as defined under the Americans with Disabilities Act must be able to perform the essential job functions (as listed) either unaided or with the assistance of a reasonable accommodation to be determined by management on a case-by-case basis.

COMPENSATION AND BENEFITS

Trust Accounts Investigators are members of the OPEIU, Local 6, AFL-CIO collective bargaining unit, and the salary and benefits are negotiated and set-forth in the collective bargaining agreement. The starting salary range for the Trust Accounts Investigator role is $71,652.00 – $88,860.00 based on experience. As a unionized workplace, the BBO respects the rights of its employees under the existing collective bargaining agreement and applicable labor law.

APPLICATIONS AND INQUIRIES

At the BBO, we embrace diversity, and we are seeking to nurture our DEI efforts so diversity will thrive because it benefits our organization, the bar, and the public we serve. Our goal is to attract, develop, and retain exceptional people and to provide equal employment opportunities to all employees and applicants for employment without regard to race, color, ethnicity, religion, sex, gender, gender identity and expression, sexual orientation, national origin, disability, age, marital status, veteran status, pregnancy, parental status, genetic information, or characteristics. In addition to federal law requirements, the BBO complies with applicable state and local laws governing nondiscrimination in employment. The BBO actively encourages applications from candidates, including those from marginalized communities, who would both contribute to and learn from working in a diverse, equitable, and inclusive workplace. We invite you to include in your application materials an expression of your commitment to DEI and how you will contribute to the BBO’s ongoing efforts.

Experience

Mid Level

: Location
Boston, MA

: Job Type
Full Time

: Company
Board of Bar Overseers
Department
Office of Bar Counsel

Apply on Company Site

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