- State of Colorado (CO)
- Criminal Investigator IV - Lottery Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156338) Apply Criminal Investigator ... application materials are received by the appropriate Human Resources office before the closing date and time listed. +...operations of the warehouse. Primary Job Duties: The Lead Criminal Investigator position serves as the work… more
- MyFlorida (Fort Walton Beach, FL)
- CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Date: Nov 10, 2025 The State Personnel System is an E-Verify employer. For ... Working Title: CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Pay Plan: Regional Counsels Position Number: 21014725 Salary:… more
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE , 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Nov 13, 2025 The State Personnel System is an E-Verify employer. For more information ... Requisition No: 863281 Agency: Justice Administrative Commission Working Title: STATE ATTORNEY'S OFFICE , 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State… more
- State of Colorado (Denver, CO)
- …years of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement ... application materials are received by the appropriate Human Resources office before the closing date and time listed. +...investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for… more
- State of Colorado (Denver, CO)
- …Financial Fraud Unit within the Colorado Department of Law (DOL) is seeking a criminal investigator to join our dynamic team. The Financial Fraud Unit ... application materials are received by the appropriate Human Resources office before the closing date and time listed. +...the State of Colorado. This position serves as a criminal investigator to evaluate and identify allegations… more
- Wayne State University (Detroit, MI)
- Medical Investigator I - Medical Examiner Office Wayne State University is searching for an experiencedMedical Investigator I - Medical Examiner Officeat its ... for a law enforcement agency, police department, or prosecutor's office Associate's degree in Police Administration, Criminal ...with an MPAS, MHS, MMSc or equivalent and one ( 1 ) year of clinical experience Pathologist's Assistant with an… more
- Capital One (Wilmington, DE)
- …of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or Google Suite **Preferred ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office . ... must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and… more
- Clark County, NV (Las Vegas, NV)
- …field AND three (3) years of full-time experience in performing criminal , civil and/or administrative investigations. Guardianship Compliance Investigator II ... GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE … more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 1 Date: Nov 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... No: 865678 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 1 Pay Plan: Career Service Position… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience **Preferred… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Organized Retail Crime...Job Share this Job Sign Up for Job Alerts Office of The Attorney General Department of Law Prosecution ... - Investigator - Organized Retail Crime The mission of the...Responsibilities: Under general supervision, screens and investigates allegations of criminal wrongdoing that are within the jurisdiction of the… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia -...Share this Job Sign Up for Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - ... Investigator Salary: High 50's (minimum) - POST Required and...& Responsibilities: Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not limited to, Analysts,… more
- Capital One (Plano, TX)
- …year experience investigating complex cases involving high risk customers and typologies + 1 + year Microsoft Office Suite, or Google Suite experience **_At this ... AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1 . An Associate degree or 60 ... criminal justice or law enforcement and either one ( 1 ) year of full time satisfactory experience as a...deputy sheriff of an authorized police department or sheriff's office or one ( 1 ) year of full… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with ... assist in evidence gathering. - Testify in grand jury, criminal trials, and other court proceedings. - Perform surveillance,...United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from… more
- Municipality of Anchorage (Anchorage, AK)
- …hire. . Satisfactory Drug Screening at time of hire. . State of Alaska Fire Investigator Certification or equivalent within one ( 1 ) year of hire. . American ... FIRE INVESTIGATOR - Range 30 / F40 IAFF Print...Office conducted background check. A background check encompasses criminal history, verifying education, and verifying dates of employment.… more
- State of Massachusetts (Waltham, MA)
- …To Apply: Please upload a cover letter and resume for the Staff Investigator requisition. *_Pre-Offer Process_* A criminal and tax history background check ... Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- Health Professions Investigator Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5153494) Apply Health Professions Investigator Salary ... to join our regulatory department and serve as a Health Professions Investigator , focusing primarily on Dental Board complaints and inspections, within our… more
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