- Louisiana Department of State Civil Service (Breaux Bridge, LA)
- … 1(PS-112)--$1,764.80 + Criminal Investigator 2(PS-113)--$1,888.00 + Criminal Investigator 3 (PS-115)--$2,161.60 Louisiana is a State As ... Criminal Investigator 1/2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5193176) Apply Criminal Investigator 1/2/ 3 … more
- State of Colorado (CO)
- CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5188689) Apply CDOC - Criminal ... Job The Office of the Inspector General (OIG) enforces criminal law to detect and deter crime within the...investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing… more
- National Park Service (Anchorage, AK)
- Summary This position is that of Criminal Investigator (Special Agent) with the incumbent reporting to an Assistant Special Agent in Charge (ASAC) for the ... on the closing day will receive consideration. Responsibilities Major Duties of the Criminal Investigator position include, but are not limited to the following:… more
- State of Georgia (Carroll County, GA)
- Criminal Investigator 2 Georgia - Carroll (https://ga.referrals.selectminds.com/jobs/75464/other-jobs-matching/location-only) New ▾ ▸ 1 additional location ... Job Share this Job Sign Up for Job Alerts West Georgia Judicial Circuit - Criminal Investigator II The West Georgia Judicial Circuit Public Defender's Office is… more
- State of Georgia (Dekalb County, GA)
- Criminal Investigator 1 Georgia - Dekalb -...and tobacco as defined and described in OCGA Titles 3 and 48, as well as knowledge of local ordinances ... Job Share this Job Sign Up for Job Alerts Criminal Investigator 1 This announcement is open...of field training and required POST training Special Agent 3 $70,928.64 . 18 months as a Special Agent… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …component of continued employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent ... employee overseas in a Federal or Military capacity, OR ( 3 ) been a dependent of a US Federal or...agreement as a condition of employment. As a Supervisory Criminal Investigator (Group Supervisor), you will supervise… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …and are assigned based on the need of the agency. As a Criminal Investigator conduct and coordinate high-level comprehensive criminal investigations ... continued employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the...employee overseas in a Federal or Military capacity, OR ( 3 ) been a dependent of a US Federal or… more
- Adams County Government (Brighton, CO)
- … Investigator must possess comprehensive knowledge of civil and criminal law, law enforcement principles, procedures, techniques, statutes, and ordinances ... to statutes, legislative changes, and changes to procedures for criminal case filings. + A Senior Investigator ...sworn law enforcement experience? + Yes + No 03 3 . Please describe your experience filing cases with a… more
- Capital One (Richmond, VA)
- …- Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security - 3 years of experience in an Anti-Money Laundering capacity - 3 years of ... Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr....experience with Microsoft Office or Google Suite **Preferred Qualifications:** - 3 years fraud experience, or investigative experience, or compliance… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- State of Georgia (Bibb County, GA)
- Complnc Investigator 3 Georgia - Bibb -...Must consent to be fingerprinted for purpose of a criminal background history. Must have available a home office ... A. Performs surveillance when required according to Division policy and procedures. 3 . Presents detailed courtroom testimony. A. When required to do so the… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible ... must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator 1 Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/75361/other-jobs-matching/location-only) New ... POSITION SUMMARY: Under general supervision of the Investigations Area Supervisor, the Criminal Investigator I conducts criminal , civil, and/or… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...-High School Diploma, GED or equivalent certification -At least 3 years of Anti-Money Laundering (AML) experience within financial… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based on experience The… more
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more
- Justice, Office of the Inspector General (Arlington, VA)
- …makes an average of over 90 arrests. Responsibilities As the Supervisory Criminal Investigator (Special Agent in Charge), your responsibilities would include, ... in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees,… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with ... some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of...assist in evidence gathering. - Testify in grand jury, criminal trials, and other court proceedings. - Perform surveillance,… more
- Executive Office for US Attorneys and the Office of the US… (New York, NY)
- …clearance is required. Training: You must attend and graduate from the Criminal Investigator Training Program (CITP), unless previously completed. Financial ... New York is looking for highly qualified and experienced Criminal Investigators to join a well-respected team responsible for...you apply under the instructions in the announcement; and 3 ) you are found well-qualified for this vacancy. To… more