- Office of the Inspector General (IN)
- …is located at Department of Commerce OIG, Office of Investigation. As a Supervisory Criminal Investigator (Special Agent-in-Charge), you will manage a ... the direction of the Assistant Inspector General for Investigations. As a Supervisory Criminal Investigator (Special Agent-in-Charge), you will: Oversee… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (West Paterson, NJ)
- …West Paterson), NJ. The primary purpose of this position is to serve as a Supervisory Criminal Investigator assigned to a field division of the Bureau. ... May be required to submit a financial statement. Qualifications To qualify for Supervisory Criminal Investigator (Group Supervisor), GS-14, candidates must… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Santa Ana, CA)
- …Ana I Field Office located in Santa Ana, California. The incumbent serves as a Supervisory Criminal Investigator (Resident Agent in Charge) assigned to a ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Office of Inspector General (Washington, DC)
- …applicants who do not currently, or have in the past worked as a GS-1811 Criminal Investigator in a federal OIG office must clearly demonstrate in their on-line ... You will be required to serve a one year supervisory probationary period. Qualifications Candidates must have one (1)...determination. You will be required to satisfactorily complete the criminal investigator training course at the Federal… more
- Pension Benefit Guaranty Corporation (Washington, DC)
- …Training: Selectee must successfully complete or have successfully completed the Basic Criminal Investigator Training Program course at the Federal Law ... upon selection. Law Enforcement Availability Pay (LEAP): LEAP is approved for Criminal Investigator positions to compensate employees for unscheduled duty in… more
- Bureau of Land Management (Salt Lake City, UT)
- …AND hours worked per week. 2) You must have successfully completed the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training ... The individual selected for the position must have successfully completed the Criminal Investigator 's Training Program (CITP) at the Federal Law Enforcement… more
- Bureau of Land Management (Sacramento, CA)
- …AND hours worked per week. 2) You must have successfully completed a Criminal Investigator Training Program (CITP), at the Federal Law Enforcement Training ... engaging in long-range strategic planning initiatives; applying expert knowledge of criminal investigations; applying an expert knowledge of criminal … more
- Securities and Exchange Commission (Washington, DC)
- …have successfully completed a basic law enforcement training program such as the Criminal Investigator Training Program at the Federal Law Enforcement Training ... join a well-respected team that is responsible for conducting complex civil, criminal and administrative investigations of SEC programs. Responsibilities At the SEC,… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Front Royal, VA)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... The Incumbent manages the NCETR- Canine Academy Branch responsible for criminal investigations, law enforcement programs, functions, or operations encompassing the… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... explosives, acts of arson/bombings, acts of terrorism, and illegal diversion of alcohol/tobacco products. We partner with communities, industries, law enforcement, and public safety agencies to safeguard the public through information sharing, training,… 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
- Office of the Director of National Intelligence (Reston, VA)
- …Responsibilities The Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the ... Department of Justice and other Federal agencies regarding alleged violations of criminal law involving ODNI programs, operations or employees, in coordination with… more
- Ventura County (Ventura, CA)
- …Duties may include, but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and special investigations of average ... nor placement on an eligible list. EDUCATION, TRAINING, AND EXPERIENCE: District Attorney Investigator I Some experience in criminal investigation which has led… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency State Inspector General, Office of Title Deputy Chief Investigator Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining ... must have a minimum of five (5) years of supervisory background in a major police department or law...peace officer status.* Extensive knowledge of New York State criminal law and procedure and New York State government… more
- Capital One (Wilmington, DE)
- …(18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering The qualified ... fulfilled timely and accurately. This role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess… more
- SUNY Geneseo (Geneseo, NY)
- Harassment and Discrimination Investigator & Compliance Officer Bookmark this Posting | Print Preview | Apply for this Job Please see Special Instructions for more ... and contact information for three professional references, one of whom must be supervisory . References will be contacted at the time of campus interview. This… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Date: Apr 15, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify ... No: 826977 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Pay Plan: Career Service Position… more
- Woodforest National Bank (The Woodlands, TX)
- …of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to employee misconduct, data privacy ... incidents, theft, and/or policy violations. An Internal & Ethics Investigator interfaces and builds strong partnerships with Human Resources, Legal, Corporate… more
- State of Colorado (Aurora, CO)
- TEMPORARY AIDE - Compliance Investigator I - Racing Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4338155) Apply TEMPORARY AIDE - Compliance ... Investigator I - Racing Salary $30.00 Hourly Location Aurora,...OPTION 1: + 5 years of experience in professional criminal or compliance investigative experience in a regulatory environment.… more
- MTA (Brooklyn, NY)
- Claims Fraud Investigator (Special Investigations) Job ID: 7127 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Apr 26, 2024 Description Job Information Title: Claim Fraud Investigator - JVN 7127 First Date of Posting: 04/26/2024 Last Date of Filing: 05/11/2024… more