- MyFlorida (Tampa, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004182 Date: May 10, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. ... No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004182 Pay Plan: Career Service… 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 ... 828218 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Pay Plan:...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- US Secret Service (Washington, DC)
- …multiple duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. ... defined as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting… more
- MyFlorida (Tampa, FL)
- INVESTIGATOR - CONSUMER DATA PRIVACY - 41001918 Date:...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... 829152 Agency: Office of the Attorney General Working Title: INVESTIGATOR - CONSUMER DATA PRIVACY - 41001918 Pay Plan:...Tampa. The Consumer Data Privacy team will implement and enforce the Florida Digital Bill of Rights which takes… more
- State of Colorado (Aurora, CO)
- …and reference check prior to appointment. Background checks may include national criminal , financial , traffic, civil, education, and/or experience checks or any ... TEMPORARY AIDE - Compliance Investigator I - Racing Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4338155) Apply TEMPORARY AIDE - Compliance… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , Syracuse (PEF) Occupational Category Other Professional Careers Salary Grade NS ... 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS- Albany (PEF) Occupational Category Enforcement or Protective Services Salary Grade NS ... 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS- NYC Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... 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)
- …to locate and contact individuals and organizations to secure information and enforce compliance with specific provisions of tax laws, rules, or regulations; ... understands how to disseminate relevant information in order to enforce compliance with the County procedures and legal requirements. + Learns to (I) / Investigates… more
- Ventura County (Ventura, CA)
- …safety and security procedures within the facility at all times. + Enforce facility rules, regulations, and policies. + Work effectively and take appropriate ... 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… more
- Ventura County (Ventura, CA)
- …departmental and community resources. + Supervise juveniles and adults on probation; enforce the conditions of probation ordered by the Court; report the relative ... treatment counseling, casework, corrections, law enforcement, public safety, and/or a criminal investigations. OR C) Four (4) years of experience in custodial… more
- US Courts (Honolulu, HI)
- …the pretrial and presentence phases of the judicial process. As a pretrial investigator , the Officer is responsible for providing meaningful assistance to the US ... defendants and their families; investigating the offense, prior record, and financial status of the individual; and contacting law enforcement agencies, attorneys,… more
- State of Colorado (CO)
- …and reference check prior to appointment. Background checks may include national criminal , financial , traffic, civil, education, and/or experience checks or any ... Tobacco Enforcement Division The Liquor and Tobacco Enforcement division exists to enforce Colorado's Liquor, Beer and Special Event codes and ensure that Colorado's… more