- Peace Corps (Washington, DC)
- …General (OIG), Investigative Unit. The work requirements of this position as a Criminal Investigator support OIG/IU's objective which is to protect the integrity ... in a wide variety of activities associated with those programs. Responsibilities The Criminal Investigator performs the following major duties: Criminal … more
- Internal Revenue Service (Washington, DC)
- …above can be acquired only through extensive field experience as a GS-1811 Criminal Investigator . AND Experience in a primary/rigorous law enforcement position ... this position at the full working level. As a Senior Manager you will: Exercise delegated managerial authority to...5 CFR 550.182(D) the agency must determine that a criminal investigator is generallly/reasonably accessible to perform… more
- Justice, Office of the Inspector General (Arlington, VA)
- …the Investigations Division, Cyber Investigations Office. If you are selected as a Senior Criminal Investigator , your responsibilities would include, but ... in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees,… 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: Mar...achieve defined goals. BRIEF DESCRIPTION OF DUTIES: As a Senior Level Investigator under the direct supervision… more
- Defense Intelligence Agency (Washington, DC)
- …if a violation occur. 3. Maintains and advances business partnerships with senior mission managers by providing substantive guidance and leading changes that ensure ... the efficiency and effectiveness of services. 4. Develops and employs strategies to analyze key issues, drawing conclusions from data and recommending viable solutions to address Agency mission needs. 5. Identifies available resources and constraints that… more
- Capital One (Richmond, VA)
- …- Complex Investigations Unit, Special Investigations Unit** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The Anti-Money Laundering ... suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) - Self-manage a queue of alerts,… more
- Gilead Sciences, Inc. (Miami, FL)
- …the team's record-keeping requirements and facilitating regulatory reporting, criminal referrals, and civil litigation.** **.Consistently exercises sound judgment ... amplify impact. + Proven track-record of building successful case referrals for criminal or civil enforcement. + Excellent project management skills and sound… more
- Nuclear Regulatory Commission (Rockville, MD)
- …higher is desired. Candidates for this position must have successfully completed the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement ... work in close coordination with OIG staff and management, senior officials of the NRC and DNFSB, and ...to demonstrate the following: 1. Extensive knowledge of Federal criminal laws and investigative techniques and procedures in order… more
- MyFlorida (Inverness, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073746 Date: Mar 7, 2024 Location: INVERNESS, FL, US, 34450 The State Personnel System is an E-Verify employer. For more ... Requisition No: 824775 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073746 Pay...associated with the case, as well as analysis of criminal , past service history and other records; + Engages… more
- MyFlorida (Miami, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071693 Date: Mar 21, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 825726 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071693 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 b. evaluating credit histories; or c. searching… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075325 1 Date: Mar 26, 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)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and ... cases that have industry-wide impact. In this position, the Investigator will assist the unit with both long-term and... is responsible for conducting a wide variety of criminal investigations. This is a sworn police officer position.… more
- Johns Hopkins University (Baltimore, MD)
- …operations. **Supervision** + Will work directly under the supervision of the Senior Research Program Manager and Principal Investigator . **Communication** + ... coordinate research activities and provide support for the Center. The Sr . Research Program Coordinator will prepare project progress reports, conduct literature… more
- City of New York (New York, NY)
- …data mining to generate productive investigations. BFI is recruiting for two (2) Fraud Investigator II to function as Senior Investigators, who will: - Conduct ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching… 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
- Johns Hopkins University (Baltimore, MD)
- …the direct supervision of the Clinical Research Program Manager or the Principal Investigator , we are seeking a **_Sr. Research Program Coordinator_** who will be ... and Molecular Radiation Sciences and JHU and participating sites. The Sr . Research Program Coordinator is responsible for the organization, entry, maintenance… more
- University of Utah (Salt Lake City, UT)
- …assays to measure oncogenic signaling pathway activity. Confers with the principal investigator and other senior laboratory personnel regarding the procedures ... **Requisition Number** PRN37363B **Job Title** Research Scientist **Working Title** Sr Research Scientist **Job Grade** F **FLSA Code** Professional **Patient… more
- Johns Hopkins University (Baltimore, MD)
- …functioning of research projects, study team members, and program operations. The Senior Research Program Supervisor will be accountable for staff and resource ... organizational skills. **Specific Duties & Responsibilities** _Supervisory Functions_ + Supervise senior and entry-level research staff to include but not be limited… more