- 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
- State of Georgia (Fulton County, GA)
- Criminal Investigator 1 Georgia - Fulton (https://ga.referrals.selectminds.com/jobs/72424/other-jobs-matching/location-only) ▾ ▸ 1 additional location ... 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 - Troup (https://ga.referrals.selectminds.com/jobs/71726/other-jobs-matching/location-only) ▾ ▸ 1 additional location ... 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 (Columbia County, GA)
- Criminal Investigator 1 - ASMP - Southeast Region Georgia - Columbia - Grovetown ... in law enforcement or corrections. Two years of experience in criminal and/or administrative investigations. Completion of Basic Law enforcement (PBLE)… more
- State of Georgia (Butts, GA)
- Criminal Investigator 1 - GDCP - North Region Georgia - Butts - Jackson (https://ga.referrals.selectminds.com/jobs/72886/other-jobs-matching/location-only) ... member in law enforcement or corrections. Two years of experience in criminal and/o r administrative investigations. Completion of Basic Law enforcement (PBLE)… 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 /2/3 ... of a Career Progression Group, vacancies may be filled from this recruitment as a Criminal Investigator 1 , Criminal Investigator 2, or Criminal … more
- State of Colorado (Limon, CO)
- CDOC - Criminal Investigator IV (Limon) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5102453) Apply CDOC - Criminal Investigator ... Job The Office of the Inspector General (OIG) enforces criminal law to detect and deter crime within the...investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing… more
- State of Colorado (CO)
- CRIMINAL INVESTIGATOR III - Auto Industry Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5086853) Apply CRIMINAL ... + Conducting criminal investigations into unlicensed and criminal activities. Each year the Division receives 1...licensees and the public. A typical day of a Criminal Investigator III: As a certified Peace… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator 3 -Atlanta Farmers Market Investigator Georgia - Fulton - Atlanta ... of the agricultural industry. KNOWLEDGE REQUIRED BY THE POSITION: 1 . Working knowledge of GA Law and GDA Rules...) year of experience required at the lower level Criminal Investigator 2 (PSP091) or position equivalent.… more
- Office of the Inspector General, USPS (Jackson, MS)
- Summary The USPS OIG is seeking a highly qualified applicant to fill our Criminal Investigator position within the Office of Investigation, Southern Area Field ... position. Requirements Conditions of Employment Qualifications You must currently be an 1811 criminal investigator or military equivalent and have at least one… 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...in adoption and/or foster care placement.*Or*An associate degree in criminal justice, cyber security, law enforcement, police science, … more
- Office of the Inspector General, USPS (Jackson, MS)
- …provides a reassignment opportunity for a current 1811 to the position of Criminal Investigator , Journey Band, in the Office of Investigation, Southern Area ... ALL of the minimum qualifications listed below. Current USPS-OIG or USPIS 1811 Criminal Investigator or Postal Inspector Bachelor's degree from an accredited… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Human Trafficking Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/72352/other-jobs-matching/location-only) Hot ... Georgia Department of Law Prosecutions Divisions - Human Trafficking Criminal Investigator *To move forward in the...the recruiting process ALL External applicants are required to: 1 . Attach a current Resume 2. Cover Letter 3.… more
- New York State Civil Service (Tupper Lake, NY)
- …HELP No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services ... Lake State NY Zip Code 19286 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Organized Retail Crime...line. Additional Information + Agency Logo: + Requisition ID: LAW0AL7 + Number of Openings: 1 + Shift: Day ... Up for Job Alerts Office of The Attorney General Department of Law Prosecution - Investigator - Organized Retail Crime The mission of the Department of Law is to… 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 state of… 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 ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… 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:...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr Investigator , Account Closings The Anti-Money Laundering (AML) Sr. Investigator , Account Closings supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator , Account Closings will work closely with AML Process...School Diploma, GED or equivalent certification + At least 1 year of fraud experience or at least … 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
