- 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 (Breaux Bridge, LA)
- Criminal Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5100089) Apply Criminal Investigator 1 / ... may be filled from this recruitment as a Criminal Investigator 1 , Criminal Investigator 2 , or Criminal Investigator 3, based on the… 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
- 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
- Capital One (Chicago, IL)
- …+ years of fraud experience or 2 + years of investigative experience or 2 + years of compliance experience + 1 + years of Anti-Money Laundering (AML) experience ... Anti-Money Laundering (AML) Sr Investigator , Account Closings The Anti-Money Laundering (AML) Sr....School Diploma, GED or equivalent certification + At least 1 year of fraud experience or at least … 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
- 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
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 1 Date: Sep...private vehicle for work purposes. OR + + Criteria 2 :(a) AA Degree or 60+ credit hours from an ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 1 Pay Plan: Career...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5099060) Apply Compliance Investigator 1 Salary $ 2 ,922.00 - $5,734.00 ... in Civil Service hearings, Ethics Commission hearings, board hearings, criminal and civil court concerning the results of investigations...from those higher in the chain of command. + 1 = I have no experience and/or am uncomfortable accepting… more
- The County of Los Angeles (Los Angeles, CA)
- …governmental regulatory agency? + I do not have the above experience + Less than 1 year + 1 year to less than 2 years + 2 years or more 03 Please select ... MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER...experience + Less than 1 year + 1 year to less than 2 years… more
