- Louisiana Department of State Civil Service (New Orleans, LA)
- … 1(PS-112)--$1,764.80 + Criminal Investigator 2(PS-113)--$1,888.00 + Criminal Investigator 3 (PS-115)--$2,161.60 Louisiana is a State As ... Criminal Investigator 1/2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5147367) Apply Criminal Investigator 1/2/ 3 … more
- State of Colorado (CO)
- CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5144627) Apply CDOC - Criminal ... Job The Office of the Inspector General (OIG) enforces criminal law to detect and deter crime within the...investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing… more
- State of Colorado (Gilpin County, CO)
- Part-Time Criminal Investigator III (Central City) - This position offers a $2,500 signing bonus! Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4990253) Apply Part-Time Criminal Investigator III (Central City) - This position offers a… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible ... must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based on experience The… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …ATF's firearms proficiency standards. Complete or have previously completed the basic criminal investigative courses ( Criminal Investigator Training Program, ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Seattle, WA)
- …ATF's firearms proficiency standards. Complete or have previously completed the basic criminal investigative courses ( Criminal Investigator Training Program, ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- State of Colorado (Denver, CO)
- …years of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement ... investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for...requires that the successful candidate works in the office 3 days per week and may offer the possibility… more
- Clark County, NV (Las Vegas, NV)
- …AND three ( 3 ) years of full-time experience in performing criminal , civil and/or administrative investigations. Guardianship Compliance Investigator II - ... GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE … more
- State of Minnesota (St. Paul, MN)
- **Working Title: Investigator - Level 3 Unit ( Investigator -Corrections Intelligence)** **Job Class: Investigator - Corrections Intelligence** **Agency: ... position serves as within the Office of Special Investigation (OSI) - Level 3 Sex Offender Investigation unit. This position monitors, evaluates and reports on… more
- State of Michigan (Oakland, MI)
- Regulation Agent 9-P11 (Fraud Investigator ) - MDHHS OIG (Oakland County) Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5145616) Apply ... Regulation Agent 9-P11 (Fraud Investigator ) - MDHHS OIG (Oakland County) Salary $2,056.00 - $ 3 ,155.20 Biweekly Location Oakland, MI Job Type Permanent Full Time… more
- Capital One (Wilmington, DE)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...Google Suite **Preferred Qualifications** **:** + Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security + 2+… more
- Capital One (New Orleans, LA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **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...experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and… more
- SCI Shared Resources, LLC (Houston, TX)
- …ten (10) years' criminal investigation or detective experience filing of major felony criminal cases + At least three ( 3 ) years' corporate fraud and ... Our associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate… more
- New York State Civil Service (Albany, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary ... State NY Zip Code 12229 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not limited… more
- Louisiana Department of State Civil Service (LA)
- …Fire Marshal Arson Investigator 2 (PS113) - $1,888.00 State Fire Marshal Arson Investigator 3 (PS114) - $2,020.00 How To Apply: No Civil Service test scoreis ... State Fire Marshal Arson Investigator 1/2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5151628) Apply ...OR Twelve semester hours of college training in a criminal justice field; OR An associate's degree in a… more