- Ventura County (Ventura, CA)
- …on a year-for-year basis up to a maximum of four (4) years. District Attorney Investigator II Considerable experience in criminal investigation which has led ... the more difficult assignments performed by the District Attorney Investigator II incumbents. District Attorney Investigator...but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and… more
- The County of Los Angeles (Los Angeles, CA)
- … Investigator I, Public Defender involves conducting investigations (eg, criminal investigations, administrative- financial crimes, medical or insurance fraud, ... INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print...Investigator I, Public Defender involves conducting investigations (eg, criminal , administrative, forensic, fraud, homicide, private), including examining crime… 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 ... need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented...at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five… more
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: Jun 6, 2024 Location: FT MYERS, FL, US, 33901 The State Personnel System is an E-Verify ... Agency: Justice Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Pay Plan: State Attorneys JAC Position… more
- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s)… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to… more
- US Secret Service (Washington, DC)
- …multiple duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. ... defined as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting… more
- State of Nevada (NV)
- …recommending criminal prosecution; OR one year of experience as a Compliance/Audit Investigator II in Nevada State service; OR an equivalent combination of ... COMPLIANCE/AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to...reports; mortgage call reports; licensing information and applicant profiles; financial statements; advertisements for compliance with applicable laws and… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Mobile, AL)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... position is located in the Office of Field Operations, Nashville Field Division, Mobile II (IO) Field Office in Mobile, Alabama. NOTE: Must possess a valid driver's… more
- County of El Dorado (Placerville, CA)
- Deputy District Attorney I/ II /III/IV Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/4542657) Apply Deputy District Attorney I/ II /III/IV ... County District Attorney's Office, prosecute adult and juvenile offenders for criminal offenses, evaluates law enforcement reports and documents, assists in search… more
- Ventura County (Ventura, CA)
- …years of experience as County of Ventura Collection Officer III, Revenue Officer II , or investigator or enforcement officer in a California Treasurer-Tax ... for a financial institution. Knowledge, Skills, and Abilities: Revenue Officer I/ II Working knowledge of: how to utilize search engines to locate California… more
- Colorado State University (Fort Collins, CO)
- …to, criminal history, sex offender registry, motor vehicle history, financial history, and/or education verification. Background checks will also be conducted ... Posting Detail Information Working TitleClinical Sciences Research Associates I, II , III - Open Pool FY24 Position LocationFort Collins, CO Work LocationPosition is… more
- MyFlorida (Pensacola, FL)
- INVESTIGATION SPECIALIST II - 64085634 Date: Apr 30, 2024 Location: PENSACOLA, FL, US, 32534 PENSACOLA, FL, US, 32504 PENSACOLA, FL, US, 32505 PENSACOLA, FL, US, ... Requisition No: 827836 Agency: Department of Health Working Title: INVESTIGATION SPECIALIST II - 64085634 Pay Plan: Career Service Position Number: 64085634 Salary:… more
- Tarleton State University (Stephenville, TX)
- Job Title Research Administrator II Agency Tarleton State University Department Department of Research Proposed Minimum Salary Commensurate Job Location ... Stephenville, Texas Job Type Staff Job Description The Research Administrator II (Hybrid), under general direction, coordinates all transactions related research… more
- Colorado State University (Fort Collins, CO)
- …to, criminal history, sex offender registry, motor vehicle history, financial history, and/or education verification. Background checks will also be conducted ... Posting Detail Information Working TitleResearch Scientists/Scholars I, II , III or Senior - Open Pool Position LocationFort Collins, CO Work LocationPosition… more
- Colorado State University (Fort Collins, CO)
- …to, criminal history, sex offender registry, motor vehicle history, financial history, and/or education verification. Background checks will also be conducted ... Posting Detail Information Working TitleResearch Associates I or II - Open Pool Position LocationFort Collins, CO Work LocationPosition is fully in-office/in-person… more
- Colorado State University (Fort Collins, CO)
- …to, criminal history, sex offender registry, motor vehicle history, financial history, and/or education verification. Background checks will also be conducted ... Posting Detail Information Working TitleResearch Associates I or II - Open Pool Position LocationFort Collins, CO Work LocationPosition is fully in-office/in-person… more
- Colorado State University (Fort Collins, CO)
- …to, criminal history, sex offender registry, motor vehicle history, financial history, and/or education verification. Background checks will also be conducted ... Posting Detail Information Working TitleMIP Research Associates I, II , or III - Open Pool Position LocationFort Collins, CO Work LocationPosition is fully… more
- Colorado State University (Fort Collins, CO)
- …to, criminal history, sex offender registry, motor vehicle history, financial history, and/or education verification. Background checks will also be conducted ... Posting Detail Information Working TitleResearch Associate I and II - Open Pool Position LocationFort Collins, CO Work LocationPosition is fully in-office/in-person… more
- Capital One (Richmond, VA)
- …The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II , supervises various AML processes, which might include suspicious ... the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches...At least 1 year of Anti-Money Laundering experience within financial services **Preferred Qualifications:** + Bachelor's degree + 4… more