- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... generated during complex financial criminal /civil investigations and information available through alternative sources for...assist in determining the amount to seek for forfeiture; 2 ) identify and trace assets during the course of… more
- Merck & Co. (Rahway, NJ)
- …to the 5 USMA key pillars of objectives: 1.) Scientific Exchange 2 .) Company Trials 3.) Investigator -Sponsored Programs 4.) Congresses 5.) InsightsCoordinates ... -We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- New York State Civil Service (Bronx, NY)
- …Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or Protective ... State NY Zip Code 10461 Duties Description The Internal Investigator 2 will be responsible for the...trials specific to the roles and responsibilities of a criminal investigator in a police department or… more
- State of Georgia (Fulton County, GA)
- …POST certification and one (1) year of experience required at the lower level Criminal Investigator 2 (PSP091) or position equivalent. Note: Some positions ... Criminal Investigator 3 -Atlanta Farmers Market... Criminal Investigator 3 -Atlanta Farmers Market Investigator ...and other essential products to people around the world. 2 . However, this industry is not immune to the… more
- State of Colorado (CO)
- Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5065031) 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 (Colorado Springs, CO)
- Criminal Investigator III (Colorado Springs) Liquor & Tobacco Enforcement Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5068888) Apply ... Criminal Investigator III (Colorado Springs) Liquor &...related field as determined by the Department. AND Two ( 2 ) years of full time professional investigative experience in… more
- State of Georgia (Troup County, GA)
- Criminal Investigator 1 Georgia - Troup (https://ga.referrals.selectminds.com/jobs/71726/other-jobs-matching/location-only) ▾ ▸ 1 additional location Georgia - ... Job Alerts Coweta Judicial Circuit (Troup County/LaGrange, GA) - Criminal Investigator I The Coweta Judicial Circuit...the Basic Law Enforcement Training Program certification; or two ( 2 ) years of experience in law enforcement or related… more
- Office of the Inspector General for Tax Administration (St. Louis, MO)
- …Office of the Inspector General for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent), you will you will conduct investigations and ... against attempts to corrupt tax administration. Responsibilities As a Criminal Investigator , you will be called upon...class standing (upper 1/3 of class), grade point average ( 2 .95/4.0 overall or 3.5/4.0 in major); OR, election 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 (Arson) Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/69908/other-jobs-matching/location-only) Law Enforcement ... Job Sign Up for Job Alerts Under supervision, the Criminal Investigator (Arson) investigates alleged or suspected...FOR CANDIDATES WHO QUALIFY: 1. A professional resume; OR 2 . A state of Georgia Standard Application (Please click… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …announcement. Requirements Conditions of Employment Qualifications To qualify as a GS-13 Criminal Investigator , you must possess one year of specialized ... homicides. On the federal side, AUSAs assigned to the Criminal Division prosecute federal crimes. The Civil Division further...if: 1) this vacancy is within your ICTAP eligibility; 2 ) you apply under the instructions in the announcement;… more
- Immigration and Customs Enforcement (Sells, AZ)
- …Enforcement, Homeland Security Investigations, in Sells, Arizona. Responsibilities As a Criminal Investigator (Special Agent), you will perform the following ... for combatting illicit activities associated with individuals, businesses, employers, criminal organizations or criminal conspiracies, and cyber systems… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Huntsville, AL)
- …Advanced Explosives Disposal Techniques located in Huntsville, Alabama. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... Investigator II- Subject Matter Expert (SME), Proactive Investigations Team...School Diploma, GED or equivalent certification + At least 2 years of investigative experience, or at least … more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator ... activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...School Diploma, GED or equivalent certification + At least 2 years of Anti-Money Laundering (AML) experience, or at… more
- State of Colorado (Denver, CO)
- …prorated. + Six years of professional investigative experience as a sworn detective or criminal investigator at the felony level for a government law enforcement ... and professional investigative experience as a sworn detective or criminal investigator at the felony level for...standards, rigorous legal analysis, and careful evaluation of facts; 2 ) public servants, who are always ensuring our work… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **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
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...experience with Microsoft Office or Google Suite **Preferred Qualifications:** - 2 years fraud experience, or investigative experience, or compliance… 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
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
