- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... generated during complex financial criminal /civil investigations and information available through alternative sources for...legitimate. (c) Review, process, and analyze information sufficient to 1 ) assist in determining the amount to seek for… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- Criminal Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5100035) Apply Criminal Investigator 1 / ... or job appointment. Career Progression: Vacancies may be filled from this recruitment as a Criminal Investigator 1 , 2 , or 3, based on the level of… more
- Louisiana Department of State Civil Service (Lake Charles, LA)
- Criminal Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5100055) Apply Criminal Investigator 1 / ... appointment or job appointment. Career Progression: This position may be filled as a Criminal Investigator 1 , 2 , or 3. Location: This vacancy is located… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator 1 Georgia...the Basic Law Enforcement Training Program certification; or two ( 2 ) years of experience in law enforcement or related ... Sign Up for Job Alerts Georgia Capital Defender - Criminal Investigator I The Georgia Capital Defender...Logo: + Requisition ID: LAW0AOC + Number of Openings: 1 + Shift: Day Job + Posting End Date:… more
- State of Georgia (Troup County, GA)
- Criminal Investigator 1 Georgia...the Basic Law Enforcement Training Program certification; or two ( 2 ) years of experience in law enforcement or related ... Public Defender's Office (Troup County/LaGrange, GA) is seeking to fill one ( 1 ) Criminal Investigator I position. This position plans and conducts… more
- State of Georgia (Fulton County, GA)
- …certification and one ( 1 ) year of experience required at the lower level Criminal Investigator 2 (PSP091) or position equivalent. Note: Some positions ... Criminal Investigator 3 -Atlanta Farmers Market...business needs of the agency. Preferred Qualifications and Skills: 1 . GA POST Intermediate or Advanced Certification 2… more
- State of Georgia (Columbia County, GA)
- Criminal Investigator 1 -...the Basic Law Enforcement Training Program certification; or two ( 2 ) years of experience in law enforcement or related ... in law enforcement or corrections. Two years of experience in criminal and/or administrative investigations. Completion of Basic Law enforcement (PBLE)… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency State, Department of Title Investigator 1 (NY HELPS), Vacancy ID# 199011 Occupational Category Enforcement or Protective Services Salary Grade ... Albany State NY Zip Code 12231 Duties Description The Investigator 1 duties in the Division of...team under the supervision of a Code Compliance Specialist 2 , or, an Investigator 2 .*… more
- State of Georgia (Butts, GA)
- Criminal Investigator 1 -...the Basic Law Enforcement Training Program certification; or two ( 2 ) years of experience in law enforcement or related ... law enforcement or corrections. Two years of experience in criminal and/o r administrative investigations. Completion of Basic Law...Logo: + Requisition ID: LAW0APC + Number of Openings: 2 + Advertised Salary: Based on experience + Shift:… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Human Trafficking Georgia...the recruiting process ALL External applicants are required to: 1 . Attach a current Resume 2 . Cover ... section of our Prosecution Division. Primary Duties & Responsibilities: . Investigator conducts human trafficking investigations with a focus on domestic minor… more
- Internal Revenue Service (Atlanta, GA)
- …IAW Title 5 CFR 550.182(d) the agency must determine that a criminal investigator is generally/reasonably accessible to perform unscheduled duty based ... CI HQ This is a temporary promotion not-to-exceed (NTE) 1 year. Promotion may be extended NTE up to...can be acquired through extensive field experience as a Criminal Investigator . AND Experience in a primary/rigorous… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …organizational performance relating to law enforcement programs. As a Supervisory Criminal Investigator (Branch Chief), GS-1811-14, your typical work assignments ... successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an...1 ) this vacancy is within your CTAP eligibility, 2 ) you apply under the instructions in this announcement,… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/71494/other-jobs-matching/location-only) Hot ... of The Attorney General Department of Law Prosecution - Investigator - Organized Retail Crime The mission of the...does not necessarily require these duties. Minimum Qualifications: . 2 years of criminal investigation experience .… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator (Arson) Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/69908/other-jobs-matching/location-only) Law Enforcement ... Job Sign Up for Job Alerts Under supervision, the Criminal Investigator (Arson) investigates alleged or suspected...Training JOB SPECIFIC APPLICATION INSTRUCTIONS FOR CANDIDATES WHO QUALIFY: 1 . A professional resume; OR 2 . A… more
- MyFlorida (Titusville, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074472 1 Date: Oct 1 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 862334 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074472 1 Pay Plan:...status that current service reflects serving honorably);AND (c) Minimum 2 years of Child Welfare Experience, preferred in Child… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Billings, MT)
- …Billings I Field Office located in Billings, Montana. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. Responsible ... receive selection priority if: 1 ) this vacancy is within your CTAP eligibility, 2 ) you apply under the instructions in this announcement, and 3) you are found… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or… more
- State of Colorado (Denver, CO)
- …prorated. + Six years of professional investigative experience as a sworn detective or criminal investigator at the felony level for a government law enforcement ... a sign-on bonus for new Special Agent hires of $ 1 ,500. Eligible only to hires new to the Colorado...and professional investigative experience as a sworn detective or criminal investigator at the felony level for… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- State of Massachusetts (Boston, MA)
- …Requirements_: . Bachelor'sdegreeor equivalent experience, preferred. . Experience requirements by level: 1 . Investigator I: 0- 2 years of relevant ... experience levels to fill multiple openings. __ _Primary Duties_:The Investigator will conduct complex criminal and civil...areas: 1 . A background working on complex criminal or civil investigations. 2 . A background… more
