- County of San Diego, CA (San Diego, CA)
- …of San Diego invites qualified individuals to apply for the position of: SPECIAL INVESTIGATOR , CITIZENS' LAW ENFORCEMENT REVIEW BOARD Click here to view a ... the job description and full salary range for the Special Investigator , Citizens' Law Enforcement Review Board position. Special Notes: The Department of Human… more
- StateJobsNY (New York, NY)
- …Description OIG is seeking an experienced attorney to serve as an Investigator to conduct confidential and sensitive investigations regarding allegations of fraud, ... various investigative objectives. *Liaise with other federal, state, and local law enforcement and regulatory agencies and assist in the referral and prosecution of… more
- BNP Paribas (Jersey City, NJ)
- …The US Financial Security Transaction Monitoring and Investigation ("TMI") case investigator is responsible for reviewing alerts escalations, reporting on potential ... the oversight of the BNP Paribas 1stLine of Defense ("1LOD"). The case investigator will also handle a variety of processes, including legal requests (subpoenas),… more
- BNP Paribas (Jersey City, NJ)
- …procedures, screen data and transactions, and report violations to law enforcement . Candidate Success Factors: Candidates are measured on the following four ... performance drivers, which will dictate how individual impact is considered on the Americas platform: Results and Impact Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate… more
- Command Investigations (Detroit, MI)
- …investigative excellence. What you'll get: A dedicated position as a surveillance investigator . A steppingstone into the realms of investigations, security, and law ... enforcement . Immersion in the world of covert investigations. A...Work Compensation/Fraud/Mobile and Stationary surveillance Hold a valid Private Investigator license - where applicable. Possession of a high… more
- Command Investigations (Boston, MA)
- …investigative excellence. What you'll get: A dedicated position as a surveillance investigator . A steppingstone into the realms of investigations, security, and law ... enforcement . Immersion in the world of covert investigations. A...a preferred but not required Hold a valid Private Investigator license - where applicable. Possession of a high… more
- Detroit Public Schools Community District (Detroit, MI)
- Job Description Job Title Position Title: Special Investigator Location: Office of the Inspector General (OIG) Reports to: Inspector General Salary: $62,498 - ... days per week) The Office of Inspector General (OIG) is seeking a Special Investigator to join the Investigations team. The ideal candidate will be responsible for… more
- Command Investigations (Albany, NY)
- …investigative excellence. What you'll get: A dedicated position as a surveillance investigator . A steppingstone into the realms of investigations, security, and law ... enforcement . Immersion in the world of covert investigations. A...confidence in driving skills. Ability to obtain a Private Investigator license in the state where work is performed… more
- Millennium Management LLC (New York, NY)
- …vendor supporting external clients Experience working in the investigative field as a corporate investigator or a law enforcement officer is a plus Clear and ... Qualifications/Skills Required Bachelor's degree required 2+ years' experience as an investigator or compliance professional in financial services or working at a… more
- StateJobsNY (Albany, NY)
- …(OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over and collaboration among ... for several openings across New York State as an Investigator in one of OSI's divisions. The OSI division.... The minimum qualifications include two years' investigative, law enforcement , or public safety experience; or a two-year associate… more
- Potomac Management Solutions (Austin, TX)
- …readily accessible ongoing mentoring and training. Even as an experienced contract field investigator , we are here to support you. When you succeed, we succeed. We ... and provide that personal feedback. Minimum Qualifications for Background Investigator : Must have completed an approved OPM/National Training Standards (NTS)… more
- County of Los Angeles, CA (Los Angeles, CA)
- …Los Angeles County Sheriff's Department for specifically-defined law enforcement management, supervisory, and/or other department personnel. CLASSIFICATION STANDARDS ... programs, the incumbents also must utilize their familiarity with law enforcement issues to collaborate with department management in identifying targeted training… more
- City of Downey, CA (Downey, CA)
- …Department: Police Opening Date: 07/10/2025 ABOUT THE POSITION To perform law enforcement and crime prevention work; enforce State and local traffic regulations; ... in and provide support and assistance to special department crime prevention and enforcement programs. Starting pay for Academy Trained entry is at "A" step of… more
- Orange County, CA (Santa Ana, CA)
- …policing strategies and a community-focused approach to providing law enforcement services. We believe engaged communities make for safe communities. ... communities they serve through community-based policing, familiarization between law enforcement and community residents, and collaborative problem solving. This is… more
- Mount Sinai Hospital (New York, NY)
- …as a security officer in an institutional setting or in a law enforcement setting. Relevant military experience may be considered in lieu of this requirement. ... of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's… more
- Bering Straits Native Corporation (Pittsburgh, PA)
- …person is a law enforcement official, or a person licensed as an investigator or guard. Made any false report with respect to any matter relating to employment ... GED Be a citizen of the United States. Have not had a previous private investigator or security guard license revoked or denied in any state. Have not been declared… more
- City of Santa Clara, CA (Santa Clara, CA)
- …Way" of service. In partnership with the citizens, the team provides law enforcement services with professional and dedicated staff. The team will always identify ... more than one year ago. 1) Verification of a valid POST-Entry-Level Law Enforcement Test Battery (PELLETB) examination from another agency or approved entity with a… more
- Mount Sinai Hospital (New York, NY)
- …discrepancies, ensuring compliance with contract agreements. 4. Contract Term Enforcement : *Analyze contract language to ensure proper interpretation and application ... of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's… more
- Mount Sinai Hospital (Elmhurst, NY)
- …(ACLS) and Basic Life Support (BLS). -DEA from DOH/Bureau of Narcotic Enforcement . -Current Infection Control Certificate. -Basic MS Office Suite skill required. ... of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's… more
- Confederated Tribes and Bands of the Yakama Nation (Toppenish, WA)
- …of violation, policy and procedural violation notices and other applicable enforcement actions required to maintain a compliant gaming environment. Responsible to ... Ability to communicate and work in cooperation with the Gaming Agents, Investigator and Electronic Gaming Agent. Ability to accurately report and record statistical… more
