- State of Colorado (Colorado Springs, CO)
- … III (Colorado Springs) Liquor & Tobacco Enforcement Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5068888) Apply Criminal Investigator ... Charge for review. + Upon request from a law enforcement agency, the Criminal Investigator III conducts...Regulations. + Collaborate with local licensing authorities and law enforcement in conducting compliance checks of tobacco… more
- MyFlorida (Pensacola, FL)
- …DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO Law Enforcement Investigator II Position Number: 79000075 Hiring Salary: $ 2 ,307.70 Biweekly ... LAW ENFORCEMENT INVESTIGATOR II - 79000075 Date: Sep...meet this qualification. + Must have a minimum of 2 years of sworn law enforcement experience +… more
- State of Colorado (CO)
- …possession, sale, and transfer of firearms. + Upon request from a law enforcement agency, the Criminal Investigator III conducts investigations of firearms ... Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5065031) Apply Criminal … more
- Capital One (Mclean, VA)
- …services or at least 2 years of risk experience or at least 2 years of compliance experience **Preferred Qualifications:** + Bachelor's degree + 3+ years ... Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations...Conduct complex financial investigations involving direct contact with law enforcement and partner banks through the 314(b) and Subpoena… more
- State of Georgia (Fulton County, GA)
- …quality, growth, and innovation. Job Description: An Agriculture Law Enforcement Investigator plays a critical role in ensuring compliance with laws and ... investigative experience. 2 . Experience in law enforcement , including investigations or regulatory compliance . 3....year of experience required at the lower level Criminal Investigator 2 (PSP091) or position equivalent. Note:… more
- Capital One (Mclean, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...**Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas… more
- Lane County (OR)
- Medical Legal Death Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5065899) Apply Medical Legal Death Investigator ... We are seeking a dedicated and detail-oriented Medical-Legal Death Investigator to join our team. In this role, you...person such as a funeral director, relative or law enforcement officer. + Assisting in the coordination of death… more
- MyFlorida (Fort Myers, FL)
- …09/30/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) POSITION TITLE: LAW ENFORCEMENT INVESTIGATOR I STARTING SALARY: $ 61,900 ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Sep 4, 2025...30, 2025 ONLY APPLICANTS WITH A CURRENT FLORIDA LAW ENFORCEMENT CERTIFICATION AND FIVE YEARS OF SWORN CRIMINAL INVESTIGATIVE… more
- MyFlorida (Lakeland, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074072 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 856740 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074072 Pay Plan: SES Position Number: 60074072 Salary:… more
- State of Massachusetts (Boston, MA)
- …public administration, investigation, or criminal justice administration." MGL c. 12A, | 2 . The OIG is organized into three bureaus: Specialty & General Government, ... Legal & Compliance , and Operations, Training & Publications. Each bureau contains...division often works closely with other agencies, municipalities, law enforcement state and federal prosecutors. AOI may be investigating… more
- Comcast (Schaumburg, IL)
- …relevant experience in investigations or related fields, such as corporate security, law enforcement , loss prevention, or compliance . + Experience working in a ... employees through proactive risk identification and investigation. The Security Investigator conducts thorough investigations into incidents such as theft, fraud,… more
- Lane County (OR)
- Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5068942) Apply Investigator Salary $85,176.00 - $116,584.00 Annually ... the Position As an integral member of our public safety team, the Investigator will support Deputy District Attorneys across Criminal, Family Law (Child Support … more
- State of Georgia (Bibb County, GA)
- …a supervisory role; or one (1) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions ... 3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60058192 Date: Sep 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 857953 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60058192 Pay Plan: SES Position Number: 60058192 Salary:… more
- MyFlorida (Tallahassee, FL)
- …CLASS TITLE: REGULATORY ANALYST III WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR DIVISION: WORKERS' COMPENSATION BUREAU: COMPLIANCE CITY: TALLAHASSEE ... REGULATORY ANALYST III (WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR ) - 43003616 Date: Sep 11, 2025 The...years of experience writing detailed chronological reports; + Two ( 2 ) or more years of experience conducting face-to-face fact-finding… more
- Allied Universal (Rochester, NY)
- …an office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1427163- 2 **Location:** United States-New York-Rochester **Job Category:** Compliance ... Overview:** Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- Goodwill of the Finger Lakes (Rochester, NY)
- SUMMARY: The Risk Management Investigator is responsible for protecting company assets and promoting safety through investigation, enforcement , audit, and ... at least one day per week spent in the Rochester office. The Investigator will provide root cause analysis, detailed reports, and investigative summaries across… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all ... prosecutorial mission. The Chief advises executive leadership on law enforcement strategy, resource deployment, and interagency coordination while upholding… more
- MyFlorida (Crawfordville, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072050 Date: Sep 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 856182 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072050 Pay Plan: SES Position Number: 60072050 Salary:… more
- Office of the Inspector General for Tax Administration (St. Louis, MO)
- …date of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. ... for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent), you will you will conduct investigations...you served in a Federal civilian (not military) law enforcement officer (FLEO) position covered by special civil service… more
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