- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category ... considered for to serve as a Senior Investigator (Sr. Inv.) for the Criminal Investigations Division (CID). This multifaceted Division investigates a range… more
- State of Massachusetts (Boston, MA)
- …General's Office direct application page.** * https://ago-ma.igreentree.com/CSS\_External/CSSPage\_Welcome.ASP*/ /* Senior Investigator Criminal Bureau White ... in the White Collar & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating a broad range… more
- Office of Inspector General (Atlanta, GA)
- …of Inspector General (OIG) employees only. Responsibilities Duties for the Supervisory Criminal Investigator , GS-1811-15 for Office of Investigations include but ... this link: http://ope.ed.gov/accreditation/Search.aspx Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal… more
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004876 Date:...Investigator position is a senior level investigator within the BFI that conducts criminal , ... . Requisition No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position… more
- MyFlorida (Pensacola, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60055212 Date: Jun 10, 2024 Location: PENSACOLA, FL, US, 32503 The State Personnel System is an E-Verify employer. For ... Requisition No: 831012 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60055212 Pay...associated with the case, as well as analysis of criminal , past service history and other records; + Engages… more
- MyFlorida (Fort Walton Beach, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072028 Date: Jun 19, 2024 Location: FORT WALTON BEACH, FL, US, 32547 The State Personnel System is an E-Verify employer. ... Requisition No: 831712 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072028 Pay...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075325 1 Date: May 31, 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
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but ... number: 635858 - Click on the job business title: Senior Detective Investigator - Click on "Apply...from an accredited college, with specialization in police science, criminal justice or law enforcement and either one (1)… more
- City of New York (New York, NY)
- …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...to assist with obtaining crucial evidence to support a criminal referral. Present agency files, forensic analysis of agency… more
- MyFlorida (Bradenton, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075139 Date: Jun 19, 2024 Location: BRADENTON, FL, US, 34208 The State Personnel System is an E-Verify employer. For ... Requisition No: 831671 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075139 Pay...associated with the case, as well as analysis of criminal , past service history and other records; + Engages… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Product Management - Investigator Platforms Product Management at Capital ... becoming a product matter expert **As part of the Investigator Platform team, you will:** + Work with a...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- SGI Global, LLC (Chicago, IL)
- SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The ... Senior Financial Analyst/ Investigator will provide services in...financial investigations, provide analytical services in the collection of criminal monetary penalties and civil debts, and other analytical… more
- ThermoFisher Scientific (Waltham, MA)
- …Schedule** Other **Environmental Conditions** Office **Job Description** **Protective Services Investigator and Risk Management Senior Manager** **Based in ... management, executive protection, and protective intelligence. The Protective Services Investigator must: + Effectively work in a cross-functional capacity and… more
- CVS Health (Baton Rouge, LA)
- …to make health care more personal, convenient and affordable. Position SummaryAs a Senior Investigator you will conduct high level, complex investigations of ... interactions and acts confidently when providing testimony during civil and criminal proceedings- Gives presentations to internal and external customers regarding… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - All Divisions in the Office of Special Investigations Occupational… more
- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. ... Investigator - Financial Crimes Unit (District Attorney's Office) Salary...to keep the community safe and to make the criminal justice system better through the fair and ethical… more
- Guidehouse (San Antonio, TX)
- …to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... investigations on behalf of our clients. The **Financial Crimes AML Investigator /Compliance Analyst** & AML Compliance Quality Assurance positions will assist with… 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
- OneMain Financial (Baltimore, MD)
- …+ Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and results oriented with ... The Fraud Investigator has an above average understanding, background and...high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting and deterring fraud with specific… more