- City of Spring Hill Kansas (Spring Hill, KS)
- …diploma or equivalent is required. Two-year technical or Associates degree in Criminal Justice, Political Science, Social Science or continuing education in law ... programs, K9 and/or Department Trainer. Police Officer at Step 2 and above may be eligible for consideration as...above may be eligible for consideration as a department investigator . This employee should possess excellent communication and public… more
- State of Colorado (CO)
- Criminal Investigator IV - Lottery Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156338) Apply Criminal Investigator ... operations of the warehouse. Primary Job Duties: The Lead Criminal Investigator position serves as the work...investigative experience in a regulatory environment of which two ( 2 ) years are in a lead or supervisory capacity.… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155018) Apply Criminal ... in the Colorado Department of Revenue, Firearms Dealer Division (FDD). The Criminal Investigator III position conducts investigations of permitted firearms… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III - Lottery Divsion Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5150451) Apply Criminal Investigator ... and equipment and efficient/secure operations of the warehouse. Primary Job Duties: The Criminal Investigator III Investigates actual or possible criminal … more
- State of Colorado (Denver, CO)
- …years of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement ... investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for...blank or marked "See Resume" will not be considered. 2 . A writing sample is required along with the… more
- State of Colorado (Denver, CO)
- …Financial Fraud Unit within the Colorado Department of Law (DOL) is seeking a criminal investigator to join our dynamic team. The Financial Fraud Unit ... the State of Colorado. This position serves as a criminal investigator to evaluate and identify allegations...standards, rigorous legal analysis, and careful evaluation of facts; 2 ) public servants, who are always ensuring our work… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible ... successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an...if: 1) this vacancy is within your CTAP eligibility, 2 ) you apply under the instructions in this announcement,… more
- Clark County, NV (Las Vegas, NV)
- …field AND three (3) years of full-time experience in performing criminal , civil and/or administrative investigations. Guardianship Compliance Investigator II ... GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE … more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 2 years of Anti-Money Laundering (AML) experience within the… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...Qualifications** **:** + Bachelor's Degree or Military experience + 2 + years of fraud, investigative or compliance experience +… more
- Capital One (Wilmington, DE)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...with Microsoft Office or Google Suite **Preferred Qualifications:** - 2 + years of fraud experience, or investigative experience, or… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/71494/other-jobs-matching/location-only) Hot ... of The Attorney General Department of Law Prosecution - Investigator - Organized Retail Crime The mission of the...does not necessarily require these duties. Minimum Qualifications: . 2 years of criminal investigation experience .… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based on experience The… more
- New York State Civil Service (Albany, NY)
- …one-year investigative experience basis for these positions. For example, an associate degree ( 2 years) in criminal justice and forensic science can be ... No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services… more
- Idaho Division of Human Resources (Meridian, ID)
- ISP Investigator - SAKI Posting Begin Date: 2025/12/01 Posting End Date: 2025/12/14 Category: Law Enforcement Sub Category: Investigative Work Type: Full Time ... Idaho State Police Forensic Services (ISPFS) Sexual Assault Kit Initiative (SAKI) Investigator Homicide and Sexual Assault Investigator Focus (Southern and… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML… 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 ... ANGELES COUNTY ALTERNATE PUBLIC DEFENDER FILING START DATE February 2 , 2016 @ 8:00 am (Until the needs of...need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented… more
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more
- City of New York (New York, NY)
- …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are...from an accredited college, with specialization in police science, criminal justice or law enforcement and either one (1)… more
