- US Secret Service (Washington, DC)
- …multiple duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. ... defined as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting… more
- State of Colorado (Lakewood, CO)
- …of such documents. The purpose of the Position is to perform as a Compliance Investigator I to conduct compliance investigations and enforce the CRS Title 18 and ... and reference check prior to appointment. Background checks may include national criminal , financial , traffic, civil, education, and/or experience checks or any… more
- Commonwealth of Pennsylvania (PA)
- …at the PA Department of Labor & Industry is seeking a Labor Law Investigator to monitor and enforce Pennsylvania's laws that protect workers' rights. This ... Labor Law Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4541481) Apply Labor Law Investigator Salary $49,839.00 -… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T ... 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
- Wage and Hour Division (Las Vegas, NV)
- …several guest worker programs, and more. As a Supervisory Wage and Hour Investigator (Assistant District Director), you will perform the following duties which are ... listed below to qualify for Supervisory Wage and Hour Investigator . 1. Applicants must meet at least two of...and Hour programs as well as preparing cases for criminal or civil litigation; and Performing public information and… more
- Citigroup (New Castle, DE)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... stolen assets, identify underlying control failures and root causes, enforce the policies of the firm, identify network security...the brightest in the Security industry + As an Investigator , you will be responsible for the coordination and… more
- Ventura County (Ventura, CA)
- …to locate and contact individuals and organizations to secure information and enforce compliance with specific provisions of tax laws, rules, or regulations; ... understands how to disseminate relevant information in order to enforce compliance with the County procedures and legal requirements. + Learns to (I) / Investigates… more
- Ventura County (Ventura, CA)
- …safety and security procedures within the facility at all times. + Enforce facility rules, regulations, and policies. + Work effectively and take appropriate ... 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… more
- Ventura County (Ventura, CA)
- …departmental and community resources. + Supervise juveniles and adults on probation; enforce the conditions of probation ordered by the Court; report the relative ... treatment counseling, casework, corrections, law enforcement, public safety, and/or a criminal investigations. OR C) Four (4) years of experience in custodial… more
- MyFlorida (Pensacola, FL)
- …coverage area, under certain conditions* Your Specific Responsibilities: The investigator conducts priority and routine investigations, audits and inspections ... violation of Florida Statutes and rules governed by the Agency. The investigator must provide investigative results through the collection of evidence and… more