- Fidelity TalentSource LLC (Merrimack, NH)
- …Covington KY, Raleigh NC, Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial Intelligence Unit (FIU) to provide ... of trading operations. Experience in conducting interviews. Experience investigating financial services, banking and similar business-related crime including… more
- My Justice Career (Sunnyvale, TX)
- …Officer Paralegal Private Investigator Correctional Officer Security Guard Accident Investigator Private Investigator Detective Bailiff Crime Scene ... the United States. Job placement is not guaranteed and programs require tuition. Financial assistance available to those who qualify! My Justice Career is the #1… more
- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR II (PENDING RECLASSIFICATION) - 43061892 Date: May 9, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an ... . Requisition No: 828983 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR II (PENDING RECLASSIFICATION) - 43061892 Pay Plan: Career… more
- Three Saints Bay (Merrifield, VA)
- …of criminal activity. + Experience working as an Anti-Money Laundering (AML) Analyst, financial crime investigator , and/or financial intelligence analyst ... Bay, LLC and a federal contracting leader is looking for **Money Laundering/ Financial Crimes Investigator ** with a background in Investigations and Money… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date: May 3, 2024 Location: FORT LAUDERDALE, FL, US, 33301 The State Personnel System is an E-Verify ... Requisition No: 828218 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Pay Plan: Career Service… more
- Adams County Government (Broomfield, CO)
- Sr. Investigator - Financial Crimes Unit (District... crime . The District Attorney's Office seeks an Investigator for its Financial Crimes Unit to ... Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply Sr. Investigator - Financial Crimes Unit (District Attorney's… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- …This is not a virtual position. Position Description/PD#: Criminal Investigator /PD99720S Relocation/Recruitment Incentives: Not Authorized Financial Disclosure ... Summary The Battle Creek VA Medical Center is recruiting for a Criminal Investigator . The Criminal Investigator will function under Public Safety Service in the… more
- Ventura County (Ventura, CA)
- District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II ... justice, ensure public safety, and protect the rights of crime victims. The Bureau of Investigation (BOI) employs 56...for prosecution. The Bureau is staffed with a chief investigator , a deputy chief investigator , 3 commanders,… more
- State of Colorado (Colorado Springs, CO)
- CRIMINAL INVESTIGATOR II - Auto Industry Division (Colo Springs) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4476906) Apply CRIMINAL ... INVESTIGATOR II - Auto Industry Division (Colo Springs) Salary...complex investigations that require the handling and analysis of financial records and document-heavy cases. This position is also… more
- City of New York (New York, NY)
- …variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special ... of Staten Island to pursue justice for victims of crime , to prevent crime in all its...enforcement professional for the position of the Senior Detective Investigator . The responsibilities of the position include, but are… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- …This is not a virtual position Position Description/PD#: Criminal Investigator /PD99782S Relocation/Recruitment Incentives: Not Authorized Financial Disclosure ... Summary The Battle Creek VA Medical Center is recruiting for a Criminal Investigator . The Criminal Investigator will function under Public Safety Service in the… more
- State of Massachusetts (Boston, MA)
- …also investigates and reports on the misuse of public funds, even when no crime or civil action is involved. *Senior Investigator : Position Overview* The Senior ... the Senior Investigator will also recommend improvements to internal and financial controls and will assist in the writing of public advisories and letters… 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 ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
- NANA Regional Corporation (Washington, DC)
- … Crime /Drugs, Criminal, Applicant Matters,Violent Crimes and Major Offenders, and Financial Crime . \#CJP-1234 **Posted Salary Range** $80,000 - $90,000 ... experienced professionals to join our team in Washington, DC, as a Field Investigator , working in support of a Law Enforcement Agency. The selected individuals will… more
- Commonwealth of Pennsylvania (PA)
- Sexual Offenders Assessment Board Investigator - Norristown Region (Southeastern PA) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4495889) ... Apply Sexual Offenders Assessment Board Investigator - Norristown Region (Southeastern PA) Salary $57,793.00 -...six months of investigation of sexually violent crimes, sex crime counseling work or sex offender parole supervision and… more
- Target (Minneapolis, MN)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... skills for a career. The role of a Field Investigator can provide you with the:** + Experience managing...complex market or regional theft cases including Organized Retail Crime (ORC), fraud, brand and reputational issues + Develop… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …in the Medicaid program; + Experience in criminal investigations; + Experience in financial crime investigations. Job Concepts The job duties may include, but ... INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary… more
- Office of the Inspector General for Tax Administration (New York, NY)
- …Investigations- Deputy Inspector General for Investigations. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge), you will supervise an ... geographic Field or Headquarters (HQ) Divisions. As a criminal investigator , you will be called upon to spearhead the...needs, performance, etc. Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds… more
- City and County of San Francisco (San Francisco, CA)
- …what sets our office apart is our dedication to addressing root causes of crime and preventing recidivism; our centering of crime victims and survivors; and ... reliance on incarceration. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging,… more
