- New York State Civil Service (Albany, NY)
- …Agency Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category ... be considered for to serve as a Senior Investigator (Sr. Inv.) for the Criminal Investigations Division (CID). This multifaceted Division investigates a… 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 ... of its six divisions, though cross-over and collaboration among divisions occurs. The Criminal Investigations Division (CID) investigates a range of criminal … more
- MyFlorida (Miami, FL)
- …Senior Financial Investigator position is a senior level investigator within the BFI that conducts criminal , administrative, and civil ... SENIOR FINANCIAL INVESTIGATOR - 43004876 Date:...EMPLOYMENT OPPORTUNITY DIVISION: OFFICE OF FINANCIAL REGULATION BUREAU: FINANCIAL INVESTIGATIONS CITY: MIAMI Candidates in the following counties may… 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 ... the White Collar & Public Integrity Division of the Criminal Bureau. This Senior Investigator ...years of investigatory experience, preferably conducting and/or overseeing complex criminal and civil investigations . Prior experience with… more
- Office of Inspector General (Atlanta, GA)
- …(OIG) employees only. Responsibilities Duties for the Supervisory Criminal Investigator , GS-1811-15 for Office of Investigations include but not limited ... this link: http://ope.ed.gov/accreditation/Search.aspx Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal… more
- MyFlorida (Jacksonville, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60055910 Date: Jun 12, 2024 Location: JACKSONVILLE, FL, US, 32221 The State Personnel System is an E-Verify employer. For ... . Requisition No: 831069 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60055910 Pay Plan: Career… 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 Plan: Career… 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 Pay Plan:… 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 Plan: Career… more
- City of New York (New York, NY)
- …or sheriff's office or one (1) year of full time satisfactory experience performing criminal investigations in which field work comprised a substantial part of ... veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the...three (3) year of full time paid experience performing criminal investigations in which field work comprised… more
- City of New York (New York, NY)
- …Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, computer analysis, file ... Description THIS IS A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN… 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 Plan: Career… 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...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- ThermoFisher Scientific (Waltham, MA)
- …Schedule** Other **Environmental Conditions** Office **Job Description** **Protective Services Investigator and Risk Management Senior Manager** **Based in ... major security domains to include physical security, risk assessment, investigations , travel security, threat management, executive protection, and protective… 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...investigations , provide analytical services in the collection of criminal monetary penalties and civil debts, and other analytical… more
- CVS Health (Baton Rouge, LA)
- …care more personal, convenient and affordable. Position SummaryAs a Senior Investigator you will conduct high level, complex investigations of known or ... - Assists Investigators in identifying resources and best course of action on investigations - Serves as back up to the Team Leader as necessary - Cooperates… more
- Adams County Government (Broomfield, CO)
- …and misdemeanor crimes for the Office of the District Attorney and assists Senior Investigators with investigations of complex crimes as assigned. The primary ... Sr. Investigator - Financial Crimes Unit (District Attorney's Office)...Attorneys by analyzing and compiling data to develop case investigations for filing of criminal charges, interviewing… more
- Guidehouse (San Antonio, TX)
- …to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The **Financial Crimes AML … more
- Bank of America (Charlotte, NC)
- …in an investigative support role + Conduct routine to complex investigations in diversified operations including identifying organized criminal activities ... Global Financial Crimes Investigator Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chicago,...**Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external… more
- City and County of San Francisco (San Francisco, CA)
- …Preparation Unit or the White Collar Crimes Units, conduct a variety of criminal investigations coming under the jurisdiction of the District Attorney's Office ... and our commitment to eliminating racial and class inequities in the criminal legal system-including through reduced reliance on incarceration. Our office engages in… more