- New York State Civil Service (Albany, NY)
- …Agency Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category ... be considered for to serve as a Senior Investigator (Sr. Inv.) for the Criminal Investigations Division (CID). This multifaceted Division investigates a… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... of its six divisions, though cross-over and collaboration among divisions occurs. The Criminal Investigations Division (CID) investigates a range of criminal … more
- Office of Inspector General (Anchorage, AK)
- … (DIG INV), Defense Criminal Investigative Service (DCIS). As a criminal investigator , the employee performs the full range of investigative duties ... the referral certificate issue date. Incumbent must have successfully completed the Criminal Investigator Training Program at the Federal Law Enforcement… more
- MyFlorida (Miami, FL)
- …Senior Financial Investigator position is a senior level investigator within the BFI that conducts criminal , administrative, and civil ... SENIOR FINANCIAL INVESTIGATOR - 43004876 Date:...EMPLOYMENT OPPORTUNITY DIVISION: OFFICE OF FINANCIAL REGULATION BUREAU: FINANCIAL INVESTIGATIONS CITY: MIAMI Candidates in the following counties may… more
- State of Massachusetts (Boston, MA)
- …General's Office direct application page.** * https://ago-ma.igreentree.com/CSS\_External/CSSPage\_Welcome.ASP*/ /* Senior Investigator Criminal Bureau White ... the White Collar & Public Integrity Division of the Criminal Bureau. This Senior Investigator ...years of investigatory experience, preferably conducting and/or overseeing complex criminal and civil investigations . Prior experience with… more
- Office of Inspector General (Atlanta, GA)
- …(OIG) employees only. Responsibilities Duties for the Supervisory Criminal Investigator , GS-1811-15 for Office of Investigations include but not limited ... this link: http://ope.ed.gov/accreditation/Search.aspx Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal… more
- MyFlorida (Jacksonville, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60055910 Date: Jun 12, 2024 Location: JACKSONVILLE, FL, US, 32221 The State Personnel System is an E-Verify employer. For ... . Requisition No: 831069 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60055910 Pay Plan: Career… more
- MyFlorida (Fort Walton Beach, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072028 Date: Jun 19, 2024 Location: FORT WALTON BEACH, FL, US, 32547 The State Personnel System is an E-Verify employer. ... . Requisition No: 831712 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072028 Pay Plan: Career… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075325 1 Date: May 31, 2024 Location: TAMPA, FL, US, 33619 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 824012 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075325 1 Pay Plan:… more
- MyFlorida (Pensacola, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60055212 Date: Jun 10, 2024 Location: PENSACOLA, FL, US, 32503 The State Personnel System is an E-Verify employer. For ... . Requisition No: 831012 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60055212 Pay Plan: Career… more
- City of New York (New York, NY)
- …or sheriff's office or one (1) year of full time satisfactory experience performing criminal investigations in which field work comprised a substantial part of ... veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the...three (3) year of full time paid experience performing criminal investigations in which field work comprised… more
- City of New York (New York, NY)
- …Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, computer analysis, file ... Description THIS IS A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN… more
- MyFlorida (Bradenton, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075139 Date: Jun 19, 2024 Location: BRADENTON, FL, US, 34208 The State Personnel System is an E-Verify employer. For ... . Requisition No: 831671 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075139 Pay Plan: Career… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- ThermoFisher Scientific (Waltham, MA)
- …Schedule** Other **Environmental Conditions** Office **Job Description** **Protective Services Investigator and Risk Management Senior Manager** **Based in ... major security domains to include physical security, risk assessment, investigations , travel security, threat management, executive protection, and protective… more
- SGI Global, LLC (Chicago, IL)
- SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The ... Senior Financial Analyst/ Investigator will provide services in...investigations , provide analytical services in the collection of criminal monetary penalties and civil debts, and other analytical… more
- CVS Health (Baton Rouge, LA)
- …care more personal, convenient and affordable. Position SummaryAs a Senior Investigator you will conduct high level, complex investigations of known or ... - Assists Investigators in identifying resources and best course of action on investigations - Serves as back up to the Team Leader as necessary - Cooperates… more
- Adams County Government (Broomfield, CO)
- …and misdemeanor crimes for the Office of the District Attorney and assists Senior Investigators with investigations of complex crimes as assigned. The primary ... Sr. Investigator - Financial Crimes Unit (District Attorney's Office)...Attorneys by analyzing and compiling data to develop case investigations for filing of criminal charges, interviewing… more
- Guidehouse (San Antonio, TX)
- …to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ Investigator Analysts and Senior AML Compliance Investigator ... which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The **Financial Crimes AML … more
- Bank of America (Charlotte, NC)
- …in an investigative support role + Conduct routine to complex investigations in diversified operations including identifying organized criminal activities ... Global Financial Crimes Investigator Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chicago,...**Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external… more