- Federal Deposit Insurance Corporation (New York, NY)
- …vacancies that occur subsequent to this announcement. Responsibilities Serves as a senior level Criminal Investigator involved in conducting investigations ... carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or… more
- MyFlorida (Miami, FL)
- …the Commissioner of Agriculture. ABOUT THE POSITION: The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator ... FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Date: Apr...achieve defined goals. BRIEF DESCRIPTION OF DUTIES: As a Senior Level Investigator under the direct supervision… more
- Transportation Security Administration (San Francisco, CA)
- …through objective criminal and administrative investigations. This Supervisory Criminal Investigator position is located within INV Field Operations ... to ensure appropriate coverage of investigative tasking. Serves as supervisory criminal investigator providing supervision, technical direction and coordination… more
- National Science Foundation (IN)
- Summary This position is that of a Criminal Investigator in the Office of Investigations (OI), Office of Inspector General (OIG). The incumbent of this position ... This position requires travel up to 50% to Antarctica. Responsibilities As a Criminal Investigator , you will perform the following duties: Plan, implement, and… more
- State of Massachusetts (Boston, MA)
- …the misuse of public funds, even when no crime or civil action is involved. * Senior Investigator : Position Overview* The Senior Investigator reports to ... case closing reports, and administrative document requests and summonses. Additionally, the Senior Investigator will also recommend improvements to internal and… more
- Office of the Inspector General (Lakewood, CO)
- …primarily focused on fraud, waste, abuse, and mismanagement. Responsibilities As a Criminal Investigator , GS-1811-14, you will perform the following major ... of potential criminal and/or civil violations to prosecutors and or senior level managers for determination and action. Education There is no educational… more
- MyFlorida (Largo, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075204 Date: Apr 8, 2024 Location: LARGO, FL, US, 33770 LARGO, FL, US, 33773 LARGO, FL, US, 33778 LARGO, FL, US, 33777 ... Requisition No: 826892 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075204 Pay...associated with the case, as well as analysis of criminal , past service history and other records; + Engages… more
- Office of Inspector General (Washington, DC)
- …has been reached or the closing date. Responsibilities Duties for the Criminal Investigator , GS-1811-11/12/13 include but not limited to: Conducting protective ... this link: http://ope.ed.gov/accreditation/Search.aspx. Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal… more
- Interior, Bureau of Indian Affairs (Albuquerque, NM)
- …4-Southern Pueblos Agency in Albuquerque, New Mexico. This position serves as a Criminal Investigator and will perform the full range of in-depth investigative ... plan, and conduct the investigation of major and/or sensitive criminal activity occurring on or impacting Indian country, which...and preparing case reports that are reviewed by a senior official. OR Education: 2 years of progressively higher… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072727 Date: Apr 17, 2024 Location: ORLANDO, FL, US, 32822 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 827603 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072727 Pay Plan: Career… more
- MyFlorida (New Port Richey, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075262 Date: Apr 23, 2024 Location: NEW PORT RICHEY, FL, US, 34654 The State Personnel System is an E-Verify employer. ... Requisition No: 827918 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075262 Pay...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
- State of Minnesota (St. Paul, MN)
- **Working Title: Investigator OR Senior Investigator ** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Who May ... 2** This position exists to provide health, accounting, law enforcement and/or criminal justice system experience to combat waste, mismanagement, misuse, fraud, and … more
- MyFlorida (Fort Myers, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071618 Date: Apr 24, 2024 Location: FT MYERS, FL, US, 33901 PORT CHARLOTTE, FL, US, 33948 LABELLE, FL, US, 33935 NAPLES, ... Requisition No: 828088 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071618 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
- NBT Bank (Norwich, NY)
- Pay Range: $23.78 - $32.00 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as ... + A Bachelor Degree in Economic/Financial Crime Management or Criminal Justice or equivalent experience + Knowledge of Bank...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can… more
- Department of the Navy/Assistant for Administration (Oak Island, NC)
- …Pacific Operations in the Office of the Deputy Director of the Naval Criminal Investigative Service (NCIS). NCIS is a federal law enforcement agency that protects ... Commands (CCMDs), fleet and flag level commanders to determine long-term criminal , counterintelligence (CI), and counterterrorism (CT) needs. You will interface with… more
- The County of Los Angeles (Los Angeles, CA)
- …have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see a ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $79,495.68 - $107,128.32 Annually… 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 - ... qualified individual to serve as a non-sworn Crime Scene Investigator . The Forensic Services Division is a premier crime...& Experience + Associate's degree in forensics, biology, chemistry, criminal justice, or a related field. + Two years… more
- CVS Health (Tallahassee, FL)
- …interactions and acts confidently when providing testimony during civil and criminal proceedings. - Gives presentations to internal and external customers regarding ... healthcare fraud matters and Aetna's approach to fighting fraud. - Provides input regarding controls for monitoring fraud related issues within the business units. - Maintains open communication with constituents within and external to the company. - May… more