- State of Colorado (CO)
- …of a Criminal Investigator IV:This position is responsible for criminal , regulatory, and financial investigations related to the racing industry and its ... CRIMINAL INVESTIGATOR IV - Racing Events...and regulatory agency with the responsibility to administer and enforce the laws and rules of the Colorado horse… more
- State of Colorado (CO)
- CRIMINAL INVESTIGATOR III - Background Investigations - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5074670) Apply ... CRIMINAL INVESTIGATOR III - Background Investigations -...III: Perform as a peace officer to investigate and enforce the Colorado Limited Gaming Act of 1991, and… more
- Idaho Division of Human Resources (Boise, ID)
- …enforcement actions are taken. Our examiners protect consumers, promote fairness and enforce financial integrity while championing ethical debt practices and ... Financial Examiner / Investigator 1 -...+ Final candidates will undergo a background check including criminal , driving, employment and education history. A criminal… more
- New York State Civil Service (Rochester, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T ... to work in various business units to investigate criminal and fraudulent activities in our regulated financial...financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial Services… more
- Ventura County (Ventura, CA)
- …which involves contacting references and fingerprinting for search and disclosure of a criminal record. As part of this investigation, applicants may be subject to a ... Some working knowledge of: + Federal, State, and local criminal justice laws, regulation and codes; + Law enforcement...and counseling. Some working ability to: + implement and enforce institutional, Agency and County policies and regulations; +… more