- 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...legitimate. (c) Review, process, and analyze information sufficient to 1 ) assist in determining the amount to seek for… more
- Merck & Co. (Rahway, NJ)
- …and tactics that align to the 5 USMA key pillars of objectives: 1 .) Scientific Exchange 2.) Company Trials 3.) Investigator -Sponsored Programs 4.) Congresses ... -We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… 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 ... Public Defender's Office (Troup County/LaGrange, GA) is seeking to fill one ( 1 ) Criminal Investigator I position. This position plans and conducts… more
- State of Colorado (Teller County, CO)
- CRIMINAL INVESTIGATOR III (Cripple Creek) - Division...by the Department. equal to ten (10) years, one ( 1 ) of which must have been at the level of ... of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5037019) Apply CRIMINAL INVESTIGATOR III (Cripple Creek) - Division of Gaming… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator 3 -Atlanta Farmers Market Investigator Georgia - Fulton - Atlanta ... proceedings related to violations at farmers' markets. Job Summary: 1 . Agriculture is a critical industry that provides food...) year of experience required at the lower level Criminal Investigator 2 (PSP091) or position equivalent.… more
- US Secret Service (Washington, DC)
- …mission and impart knowledge and experience to the current workforce. The Criminal Investigator 's mission is to perform critical protective and investigative ... assignments. The Criminal Investigator has accomplished this mission through...Applicants will only be considered for a maximum of 1 location(s) based on the duty station selected at… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Organized Retail Crime...line. Additional Information + Agency Logo: + Requisition ID: LAW0AL7 + Number of Openings: 1 + Shift: Day ... Up for Job Alerts Office of The Attorney General Department of Law Prosecution - Investigator - Organized Retail Crime The mission of the Department of Law is to… more
- New York State Civil Service (NY)
- …HELP No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services ... City XXX State NY Zip Code 00000 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not… 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...Training JOB SPECIFIC APPLICATION INSTRUCTIONS FOR CANDIDATES WHO QUALIFY: 1 . A professional resume; OR 2. A state of… 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...for ICTAP consideration, you may receive selection priority if: 1 ) this vacancy is within your ICTAP eligibility; 2)… 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 (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...-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or… 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 ... a sign-on bonus for new Special Agent hires of $ 1 ,500. Eligible only to hires new to the Colorado...and professional investigative experience as a sworn detective or criminal investigator at the felony level for… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… 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...experience + 2+ years of Google Suite experience + 1 + years of Process Management experience + 1… more
- Iowa Department of Administrative Services (Nevada, IA)
- Investigator 1 - Nevada Office Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5065789) Apply Investigator 1 - Nevada Office Salary ... motivated, skilled, and enthusiastic individual to serve as an Investigator in our Nevada office located in Story County,...in Iowa are provided high quality legal representation in criminal , juvenile, and other eligible proceedings in the most… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074929 1 Date: Aug 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074929 1 Pay Plan: Career...for employment must successfully complete a State and National criminal history check as a condition of employment before… 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...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- Commonwealth of Pennsylvania (PA)
- Professional Conduct Investigator 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5064832) Apply Professional Conduct Investigator ... is looking for a talented and detail-oriented Professional Conduct Investigator 1 to become an essential member...07 How much graduate coursework have you completed in criminal justice, paralegal, or pre-law? If you are claiming… more
