- MyFlorida (Miami, FL)
- …the Commissioner of Agriculture. ABOUT THE POSITION: The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator ... FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Date: Apr...achieve defined goals. BRIEF DESCRIPTION OF DUTIES: As a Senior Level Investigator under the direct supervision… more
- Transportation Security Administration (San Francisco, CA)
- …through objective criminal and administrative investigations. This Supervisory Criminal Investigator position is located within INV Field Operations ... to ensure appropriate coverage of investigative tasking. Serves as supervisory criminal investigator providing supervision, technical direction and coordination… more
- National Science Foundation (IN)
- Summary This position is that of a Criminal Investigator in the Office of Investigations (OI), Office of Inspector General (OIG). The incumbent of this position ... travel up to 50% to Antarctica. Responsibilities As a Criminal Investigator , you will perform the following... Investigation Command (CID); US Air Force Office of Special Investigations (AFOSI); or Naval Criminal Investigative… more
- Office of the Inspector General (Lakewood, CO)
- …primarily focused on fraud, waste, abuse, and mismanagement. Responsibilities As a Criminal Investigator , GS-1811-14, you will perform the following major ... review of Query National information Center report, results of special agency check, etc.) before a final offer can...criminal and/or civil violations to prosecutors and or senior level managers for determination and action. Education There… more
- Federal Deposit Insurance Corporation (New York, NY)
- …vacancies that occur subsequent to this announcement. Responsibilities Serves as a senior level Criminal Investigator involved in conducting investigations ... carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or… more
- MyFlorida (Largo, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075204 Date: Apr 8, 2024 Location: LARGO, FL, US, 33770 LARGO, FL, US, 33773 LARGO, FL, US, 33778 LARGO, FL, US, 33777 ... . Requisition No: 826892 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075204 Pay Plan: Career… 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...and preparing case reports that are reviewed by a senior official. OR Education: 2 years of progressively higher… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072727 Date: Apr 17, 2024 Location: ORLANDO, FL, US, 32822 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 827603 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072727 Pay Plan: Career… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075325 1 Date: Mar 26, 2024 Location: TAMPA, FL, US, 33619 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 824012 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075325 1 Pay Plan:… more
- MyFlorida (Fort Myers, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071618 Date: Apr 24, 2024 Location: FT MYERS, FL, US, 33901 PORT CHARLOTTE, FL, US, 33948 LABELLE, FL, US, 33935 NAPLES, ... . Requisition No: 828088 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071618 Pay Plan: Career… more
- Department of the Navy/Assistant for Administration (Oak Island, NC)
- …Pacific Operations in the Office of the Deputy Director of the Naval Criminal Investigative Service (NCIS). NCIS is a federal law enforcement agency that protects ... Commands (CCMDs), fleet and flag level commanders to determine long-term criminal , counterintelligence (CI), and counterterrorism (CT) needs. You will interface with… more
- The County of Los Angeles (Los Angeles, CA)
- …have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see a ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $79,495.68 - $107,128.32 Annually… more
- M&T Bank (Bridgeport, CT)
- …findings. + Serve as primary fraud contact on all assigned cases. + Complete special projects in a timely manner, as requested. + Analyze and evaluate additional ... degree in applied sciences, mathematics, statistics, economics, finance or criminal justice Previous experience writing Suspicious Activity Reports (SARs) Law… more
- Monroe County, NY (Rochester, NY)
- …interested non-retirees who would meet the minimum qualifications. This is the senior level investigator position involving the coordination and supervision of ... Full Jobs List Full Exams List Chief District Attorney Investigator Attention: Monroe County full-time employees will receive a...all investigative requests and criminal investigations conducted by the Office of the District… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** Diabetes & Metabolishm Investigator , Rank & Track DOQ **Department** 00224 - Internal Medicine Admin **City** Salt Lake City, ... record in their area of expertise, as evidenced by first or senior author scientific publications in peer-reviewed scientific journals, conference presentations, a… more
- City of New York (New York, NY)
- …State, and Federal), private organizations, and other supervisory personnel. - Perform special assignments for the Senior Director of Investigations. - Perform ... processed digitally to the New York State Division of Criminal Justice Services and the Federal Bureau of Investigation...* Human Resources Technician (Employment Development and Training); * Senior Human Resources Technician; * Senior Human… more
- Environmental Protection Agency (Washington, DC)
- …successfully complete the 9-week Federal Law Enforcement Training Center's Basic Criminal Investigator training program and the 8-week Environmental ... #LI-Onsite Qualifications The work of this position is classified in the Criminal Investigator , 1811 series where the qualifications include both general… more
- State of Minnesota (St. Paul, MN)
- …law enforcement officer who has independent discretion in supervising and directing Special Agents, Senior Analysts and Analysts consistent with Bureau policies ... that should be followed while supervising complex, detailed and sensitive criminal investigations. The Supervisory Special Agent receives general supervision… more
- Capital One (Richmond, VA)
- …of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Complex Investigations Unit in the AML ... in the CIU and outside of the CIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** DFPM/HCI Joint Faculty Hire for Senior Dir. for Community Outreach and Engagement, Rank DOQ **Department** 00958 - ... innovative leader who conducts community-engaged research to serve as ** Senior Director for Community Outreach and Engagement ( COE...area. We are looking for a highly motivated, collaborative investigator who is a leader in their own domain… more
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