- State of Colorado (CO)
- …Department Information This position is open only to Colorado state residents. THIS FINANCIAL CRIMINAL INVESTIGATOR REQUIRES YOU TO BE COLORADO POST ... Financial Investigator ( Criminal ... Financial Investigator ( Criminal Investigator IV)...sought from an applicant or any other source; to enforce the Colorado Limited Gaming Control Act of 1991,… more
- State of Nevada (NV)
- AG CRIMINAL INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $83,666.16 to $125,760.24 PAY GRADE: 41 The salary range indicated in this announcement is based on the ... fraud, consumer protection, public integrity, human trafficking, missing children, financial fraud, alleged criminal offenses committed by...objectives; OR one year of experience as an AG Criminal Investigator I or Criminal … more
- State of Michigan (MI)
- …Investigative Officer 9-P11 (PREA Investigator ) Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4895797) Apply Corrections Investigative ... Officer 9-P11 (PREA Investigator ) Salary $26.96 - $39.33 Hourly Location Various, MI...Officer 10 One year of experience conducting either broad-based criminal investigations or employee disciplinary investigations equivalent to a… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C - ... to work in various business units to investigate criminal and fraudulent activities in our regulated financial...financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial Services… more
- Louisville/Jefferson County MSD (Louisville, KY)
- Safety & Security Investigator Print (https://www.governmentjobs.com/careers/louisvillemsd/jobs/newprint/5009262) Apply Safety & Security Investigator Salary ... in oral and written communication; skill in conflict resolution; ability to enforce MSD rules, regulations, policies and procedures; ability to resolve problems;… more
- JPMorgan Chase (Jersey City, NJ)
- Join JPMorganChase, a leading financial institution with a rich 200-year history. We offer innovative financial solutions to a diverse clientele, and a ... assets on a global scale. As a Global Security Investigator within our Global Security team, you will report...to identify suspects and perform root cause analysis + Enforce the JPMC Cyber Security and High Tech Investigations… more
- State of Michigan (MI)
- …Officer 12 Three years of experience conducting either broad-based criminal investigations or employee disciplinary investigations equivalent to a Corrections ... Specialist 13 Four years of experience conducting either broad-based criminal investigations or employee disciplinary investigations, including two years equivalent… more
- Ventura County (Ventura, CA)
- …which involves contacting references and fingerprinting for search and disclosure of a criminal record. As part of this investigation, applicants may be subject to a ... Some working knowledge of: + Federal, State, and local criminal justice laws, regulation and codes; + Law enforcement...and counseling. Some working ability to: + implement and enforce institutional, Agency and County policies and regulations; +… more