- 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 ... This position requires travel up to 50% to Antarctica. Responsibilities As a Criminal Investigator , you will perform the following duties: Plan, implement, and… 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 ... of potential criminal and/or civil violations to prosecutors and or senior level managers for determination and action. Education There is no educational… more
- Government Publishing Office (Washington, DC)
- …and procurement fraud. Requirements Conditions of Employment Qualifications To qualify for the Senior Criminal Investigator , GI -1811-13, you must meet the ... (CIGIE) Quality Standards for Investigators when conducting a variety of criminal , civil, and administrative actions. Prepare investigative reports, memoranda, etc.… 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
- 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 (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
- 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
- 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 ... Summary This Senior Executive Service (SES) position is in the...The work of this position is classified in the Criminal Investigator , 1811 series where the qualifications… 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 ... Major Commands and Combatant Commands of all military branches. Armed Senior Counterintelligence Support Specialist (CISS) **Position Requirements** + Army CI… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Sr . Investigator I The Enhanced Due Diligence (EDD) Sr . ... Customer reviews across the Capital One enterprise. The EDD Sr . Investigator I will work closely with...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Sr . Investigator III, Transaction Monitoring Operations Team (TMO) **The ... Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Citigroup (Irving, TX)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... the brightest in the Security industry + As an Investigator , you will be responsible for the coordination and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Gilead Sciences, Inc. (Foster City, CA)
- …the team's record-keeping requirements and facilitating regulatory reporting, criminal referrals, and civil litigation.** **.Consistently exercises sound judgment ... amplify impact. + Proven track-record of building successful case referrals for criminal or civil enforcement. + Excellent project management skills and sound… more
- State of Massachusetts (Boston, MA)
- …the misuse of public funds, even when no crime or civil action is involved. * Senior Investigator : Position Overview* The Senior Investigator reports to ... case closing reports, and administrative document requests and summonses. Additionally, the Senior Investigator will also recommend improvements to internal and… 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...associated with the case, as well as analysis of criminal , past service history and other records; + Engages… more
- University of Utah (Salt Lake City, UT)
- …and assuring that all quality assurance measures are maintained within the protocol/study. The Sr . CRC . assists the Principal Investigator in all IRB and ... Principal Investigator in determining and accomplishing study objectives. The Sr . CRC oversees research studies in an administrative and operational capacity… 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...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching… more