- State of Georgia (Ware County, GA)
- Criminal Investigator 1 Georgia - Ware (https://ga.referrals.selectminds.com/jobs/74776/other-jobs-matching/location-only) ▾ ▸ 1 additional location ... Sign Up for Job Alerts Waycross Judicial Circuit - Criminal Investigator I The Waycross Judicial Circuit...Logo: + Requisition ID: LAW0AW2 + Number of Openings: 1 + Shift: Day Job + Posting End Date:… more
- State of Georgia (Dekalb County, GA)
- Criminal Investigator 1 Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/75280/other-jobs-matching/location-only) New Hot Law ... days ago Post Date Apply for Job Share this Job Sign Up for Job Alerts Criminal Investigator 1 This announcement is open to the public. Why join the team? At… 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
- State of Georgia (GA)
- Criminal Investigator 1 - GDCP - North Region Georgia (https://ga.referrals.selectminds.com/jobs/75353/other-jobs-matching/location-only) New Hot Law ... Enforcement Corrections, Georgia Department of - GDC 1 day ago Post Date Apply for Job Share...law enforcement or corrections. Two years of experience in criminal and/or administrative investigations. Completion of Basic Law enforcement… more
- State of Colorado (CO)
- CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5188689) Apply CDOC - Criminal ... Department Department of Corrections Opening Date 01/06/2026 Closing Date 1 /20/2026 4:00 PM Mountain FLSA Determined by Position Type...Job The Office of the Inspector General (OIG) enforces criminal law to detect and deter crime within the… more
- MyFlorida (Fort Walton Beach, FL)
- CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Date: Jan 7, 2026 The State Personnel System is an E-Verify employer. For ... CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Pay Plan: Regional Counsels Position...Criminal Conflict & Civil Regional Conflict Counsel, Region 1 is accepting applications for a part time … 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...may be required to serve a probationary period of 1 year. Physical Demands: Applicants must be able to… more
- Citizenship and Immigration Services (Charleston, SC)
- …component of continued employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent ... five years immediately prior to applying for this position; ( 1 ) resided in the United States; OR (2) worked...Federal or Military employee serving overseas. As a Supervisory Criminal Investigator (Training), you will supervise a… more
- Capital One (Plano, TX)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied access… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality… 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
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Date:...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Pay Plan:...on file with the Department of Corrections or the Criminal Justice Standards and Training Commission. The department shall… 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
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… 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
- 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 ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **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
- 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
- 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
- City of New York (New York, NY)
- …to work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position,...assist in evidence gathering. - Testify in grand jury, criminal trials, and other court proceedings. - Perform surveillance,… more