- Fidelity TalentSource LLC (Merrimack, NH)
- …KY, Raleigh NC, Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial Intelligence Unit (FIU) to provide exceptional ... should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary Responsibilities: In accordance with USA Patriot Act… more
- WSFS Bank (Wilmington, DE)
- …fraud intake specialists whose purpose is to: engage the first line of defense to understand internal and external fraud risk appetite; devise plans and techniques ... mitigate and recover fraud losses in alignment with first line of defense management approved fraud risk appetite; ensure departmental adherence to regulatory… more
- General Dynamics Information Technology (Arlington, VA)
- …**Certifications:** Professional Certified Investigator (PCI) - ASIS International, Certified Criminal Defense Investigator (CCDI) - Criminal ... Studies, National Security, Intelligence, Paralegal Studies) * **CERTIFICATION(S):** + Certified Criminal Defense Investigator (CCDI) + Professional… more
- Defense Logistics Agency (Philadelphia, PA)
- …supervision. Requirements Conditions of Employment Qualifications To qualify for a Criminal Investigator your resume and supporting documentation must support: ... Enforcement retirement plan. Successful completion of a Military Service Criminal Investigator Course such as FLETC ...seeking to enter federal service in the Department of Defense now require a waiver if they would be… more
- State of Georgia (Floyd County, GA)
- Criminal Investigator 3 Georgia - Floyd (https://careers.georgia.gov/jobs/52425/other-jobs-matching/location-only) New ▾ ▸ 1 additional location Georgia - Floyd ... Job Sign Up for Job Alerts Rome Judicial Circuit- Criminal Investigator III The Rome Judicial Circuit...through trial. This position plans and conducts investigations in defense of clients charged with criminal offenses,… more
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Apr 9, 2024 Req ID: 38160 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Grade: GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal… more
- Interior, Bureau of Indian Affairs (Albuquerque, NM)
- …4-Southern Pueblos Agency in Albuquerque, New Mexico. This position serves as a Criminal Investigator and will perform the full range of in-depth investigative ... plan, and conduct the investigation of major and/or sensitive criminal activity occurring on or impacting Indian country, which...37th birthday. You must supply a copy of your Defense Department Form 214 (DD-214) along with Standard Form… more
- US Marine Corps (Quantico, VA)
- Summary You will serve as a CRIMINAL INVESTIGATOR in the Installation and Environment Division of MARINE CORPS BASE QUANTICO. Responsibilities You will conduct ... https://www.opm.gov/policy-data-oversight/classification-qualifications/general-schedule-qualification-standards/1800/ criminal -investigation-series-1811/… more
- The County of Los Angeles (Los Angeles, CA)
- …Law Office of the Los Angeles County Public Defender is the finest client-centered criminal defense firm in the nation, providing a beacon for evolutionary and ... ESSENTIAL JOB FUNCTIONS INCLUDE BUT MAY NOT BE LIMITED TO: + Independently conduct criminal defense investigations in the field to support the defense … more
- The County of Los Angeles (Los Angeles, CA)
- …have already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the ... INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply ...to develop basic or additional evidence support of the defense . Incumbents must possess skill in applying a thorough… more
- State of Massachusetts (Fall River, MA)
- … Investigator for the Fall River Office in Bristol County. Investigators conduct criminal defense investigations and aid in trial preparation for CPCS Trial ... are key members of the defense team and are responsible for conducting criminal defense investigations and trial preparation for CPCS Trial Attorneys as well… more
- Brooklyn Defender Services (Brooklyn, NY)
- …six months of starting the position. + Minimum of three years of professional criminal defense social work experience or equivalent work experience. + Ability to ... to join our Homicide Unit. BDS is a public defense office representing low-income New Yorkers in criminal...approach in the representation of clients, with an attorney, investigator and social worker assigned from the inception of… more
- County of El Dorado (Placerville, CA)
- …the practice of law in the State of California, preferably in the area of criminal defense , is required. Deputy Public Defender III: In addition to the education ... the practice of law in the State of California, preferably in the area of criminal defense , is required. Licenses and Certifications: + Possession of, or ability… more
- Spokane County (Spokane, WA)
- …to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal pleading for charging. + Prepares cases for trial, ... position is 37.5 hours per week. This position performs advanced professional civil/ criminal legal work for the County Prosecutor, Public Defender or Council for… more
- Johns Hopkins University (Baltimore, MD)
- …may involve highly detailed budgets, multiple projects, cores and subawards, investigator -initiated, consortium, Dept. of Defense grants, and higher complexity ... Institutes of Health), NSF (National Science Foundation), DOD (Department of Defense ), PCORI (Patient Centered Outcomes Research Institute), and various foundations.… more
- Stanford University (Stanford, CA)
- …evidence pertaining to search and seizure and preservation of evidence in traffic and criminal cases; techniques and applications of self- defense and proper use ... to emergencies, general and directed patrol, investigation of crimes and other non- criminal incidents, traffic / bicycle enforcement and control, assisting in crime… more
- Idaho Division of Human Resources (Boise, ID)
- …in-house team is composed of a lead attorney, second attorney, fact investigator , mitigation specialist, and administrative assistant. The team strives to zealously ... the ABA Guidelines for the Appointment and Performance of Defense Counsel in Death Penalty Cases and the Supplementary...in death penalty cases as set forth in Idaho Criminal Rule 44.3 and IDAPA 61.01.02.070.02. Trial experience is… more
- Amentum (Fort Belvoir, VA)
- …Mid-level CISS. . Graduates from the Federal Law Enforcement Training Center, Criminal Investigator Training Programs resulting in badging credentialing will be ... Service equivalents specialty codes such as USAF 7S091 - Special Investigator (SI) USMC 0211 Counterintelligence/Human Intelligence (CI/HUMINT) Specialist, OR other… more
- Indy Gov (Indianapolis, IN)
- …routine beat patrol, concentrating on high incident areas, to detect possible criminal activities or needs for service; regularly checks businesses and residential ... personnel; maintains personal notebook of activities. Performs duties relating to criminal investigation and apprehension; responds to scenes of possible criminal… more
- Colorado State University (Fort Collins, CO)
- …project-related expenditures in consultation as needed with the projects' principal investigator (PI). The successful candidate will be a quick learner with ... Department of Energy ( DOE ), the Department of Defense ( DOD ), and the National Park Service....out to the listed search contact. Conditions of EmploymentPre-employment Criminal Background Check (required for new hires) Search ContactSarah… more
