- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Date: Apr 15, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an ... . Requisition No: 826977 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Pay Plan: Career… more
- Randstad US (Seattle, WA)
- …and/or US criminal law ? Designations: Certified Fraud Examiner (CFE), Certified Financial Crime Investigator (CFCI), Certified Forensic Interviewer (CFI), ... corporate investigator coordinator. + seattle , washington + posted...basis - Lead investigations and take action to mitigate financial , operational and reputational risks. - Conduct data entry… more
- Three Saints Bay (Merrifield, VA)
- …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator , and/or financial intelligence analyst ... Bay, LLC and a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator ** with a background in Investigations and Money… more
- City of Durham (Durham, NC)
- Crime Scene Investigator Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/4473284) Apply Crime Scene Investigator Salary $45,493.00 ... Police Department is seeking a highly qualified individual to serve as a non-sworn Crime Scene Investigator . The Forensic Services Division is a premier crime… more
- State of Colorado (Lakewood, CO)
- Denver Crime Scene Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4454672) Apply Denver Crime Scene Investigator ... our roads, preparing and mitigating environmental disasters, disaster recovery, combating crime , school safety, and victim recovery. You'll have the opportunity to… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Date: Apr 26, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For ... Requisition No: 826047 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Pay Plan: Career Service… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- Ventura County (Ventura, CA)
- District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II ... justice, ensure public safety, and protect the rights of crime victims. The Bureau of Investigation (BOI) employs 56...for prosecution. The Bureau is staffed with a chief investigator , a deputy chief investigator , 3 commanders,… more
- State of Massachusetts (Boston, MA)
- …also investigates and reports on the misuse of public funds, even when no crime or civil action is involved. *Senior Investigator : Position Overview* The Senior ... the Senior Investigator will also recommend improvements to internal and financial controls and will assist in the writing of public advisories and letters… 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 Salary ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
- MyFlorida (Plantation, FL)
- …. Requisition No: 827660 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43000384 Date: Apr 24, 2024...enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates… more
- NANA Regional Corporation (Washington, DC)
- … Crime /Drugs, Criminal, Applicant Matters,Violent Crimes and Major Offenders, and Financial Crime . \#CJP-1234 **Posted Salary Range** $80,000 - $90,000 ... experienced professionals to join our team in Washington, DC, as a Field Investigator , working in support of a Law Enforcement Agency. The selected individuals will… more
- Pension Benefit Guaranty Corporation (Washington, DC)
- …must successfully complete or have successfully completed the Basic Criminal Investigator Training Program course at the Federal Law Enforcement Training Center ... monthly basis is mandatory. Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm or ammunition [Title 18,… more
- Federal Deposit Insurance Corporation (New York, NY)
- …justify sound conclusions and recommendations related to administrative, civil, and financial crime investigations. Applicants must have met the qualification ... to this announcement. Responsibilities Serves as a senior level Criminal Investigator involved in conducting investigations of complex national, international and… more
- MyFlorida (Fort Myers, FL)
- …SKILLS AND EXPERIENCE: Notable investigative experience in major crimes, public corruption, financial crimes, and organized crime , or prior training and ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: Apr 12, 2024...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Pay Plan: State Attorneys JAC… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …in the Medicaid program; + Experience in criminal investigations; + Experience in financial crime investigations. Job Concepts The job duties may include, but ... INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4372786) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary… more
- City and County of San Francisco (San Francisco, CA)
- …what sets our office apart is our dedication to addressing root causes of crime and preventing recidivism; our centering of crime victims and survivors; and ... reliance on incarceration. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging,… more
- MTA (Brooklyn, NY)
- Claims Fraud Investigator (Special Investigations) Job ID: 7127 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Apr 26, 2024 Description Job Information Title: Claim Fraud Investigator - JVN 7127 First Date of Posting: 04/26/2024 Last Date of Filing: 05/11/2024… more
- NANA Regional Corporation (Las Vegas, NV)
- …USAO to investigate debtors who owe money to the federal government. The investigator will examine financial records, databases, and other sources of information ... Summary:** SAVA is actively considering qualified candidates for our Asset Investigator opportunity supporting the US Attorney's Office (USAO), District of Nevada… more
- Internal Revenue Service (Washington, DC)
- …A 3-year probationary period is required. Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer. If you are ... accounting issues related to criminal activities that can involve piecing together financial information that may be located in several venues both domestic and… more