- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Date: Mar 27, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. ... No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Pay Plan: Career Service… more
- State of Nevada (NV)
- AG CRIMINAL INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $75,376.80 to $113,294.88 PAY GRADE: 41 For more information on benefit and retirement programs, please ... fraud, consumer protection, public integrity, human trafficking, missing children, financial fraud, alleged criminal offenses committed by...objectives; OR one year of experience as an AG Criminal Investigator I or Criminal … more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Date: Mar 28, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For ... 826047 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Pay Plan:...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- State of Colorado (Aurora, CO)
- …and reference check prior to appointment. Background checks may include national criminal , financial , traffic, civil, education, and/or experience checks or any ... TEMPORARY AIDE - Compliance Investigator I - Racing Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4338155) Apply TEMPORARY AIDE - Compliance… more
- Employee Benefits Security Administration (Atlanta, GA)
- …workers and their families. Each office initiates, executes, and coordinates civil/ criminal investigations of alleged violations of the Employee Retirement Income ... region's resources. Maintains knowledge of ERISA and related civil and criminal laws, regulations, precedents, policies, and legal decisions; Agency and Departmental… more
- Citigroup (Irving, TX)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... stolen assets, identify underlying control failures and root causes, enforce the policies of the firm, identify network security...the brightest in the Security industry + As an Investigator , you will be responsible for the coordination and… more
- Ventura County (Ventura, CA)
- …safety and security procedures within the facility at all times. + Enforce facility rules, regulations, and policies. + Work effectively and take appropriate ... which involves contacting references and fingerprinting for search and disclosure of a criminal record. As part of this investigation, applicants may be subject to a… more
- Ventura County (Ventura, CA)
- …departmental and community resources. + Supervise juveniles and adults on probation; enforce the conditions of probation ordered by the Court; report the relative ... treatment counseling, casework, corrections, law enforcement, public safety, and/or a criminal investigations. OR C) Four (4) years of experience in custodial… more
- US Courts (Honolulu, HI)
- …the pretrial and presentence phases of the judicial process. As a pretrial investigator , the Officer is responsible for providing meaningful assistance to the US ... defendants and their families; investigating the offense, prior record, and financial status of the individual; and contacting law enforcement agencies, attorneys,… more
- State of Colorado (CO)
- …and reference check prior to appointment. Background checks may include national criminal , financial , traffic, civil, education, and/or experience checks or any ... Tobacco Enforcement Division The Liquor and Tobacco Enforcement division exists to enforce Colorado's Liquor, Beer and Special Event codes and ensure that Colorado's… more