- Guidehouse (Centreville, VA)
- …investigations are conducted and how asset forfeiture is used in criminal investigationsExperience using government and commercial databases to include FinCEN, ... ordinance, or regulation.Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of… more
- Transportation Security Administration (Dallas, TX)
- …In cities across the country, you would secure airports, seaports, railroads, highways, and/or public transit systems, thus protecting America's transportation ... infrastructure and ensuring freedom of movement for people and commerce. For additional information about our agency please: Click Here Requirements Conditions of Employment You must possess US Citizenship or be a US National. You must have reached the minimum… more
- My Justice Career (North Port, FL)
- … Investigator Private Investigator Detective Bailiff Crime Scene Investigator Bounty Hunter Criminal Profiler Animal Control Officer Mediator Computer ... Interested in a career in the Criminal Justice field? My Justice Career can help!...Justice Career can help! START TRAINING FOR YOUR NEW CRIMINAL JUSTICE CAREER TODAY! Graduate employment services may be… more
- Guidehouse (Luling, LA)
- …more information, please visit: .ResponsibilitiesThe responsibilities of the AML Case Investigator will include, but are not limited to:Performing AML alert/case ... ordinance, or regulation.Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of… more
- CoventBridge Group (Boston, MA)
- Overview:Surveillance InvestigatorBoston MA areaImmediate need for a Surveillance Investigator within the largest worldwide investigative solutions company.Join ... positionRequirements:Licensed or eligible to be licensed as a Private Investigator in MA and surrounding states.Experience in conducting surveillance… more
- State of Michigan (Rogers City, MI)
- …services, family studies, family and/or child development, counseling psychology, criminal justice, human services, a human services-related counseling major, or ... services, family studies, family and/or child development, counseling psychology, criminal justice, human services, a human services-related counseling major, or… more
- BMO Harris Bank (Brookfield, WI)
- …standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to ... detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis… more
- Amerihealth (Newtown Square, PA)
- …administrative services. Discover more about us at .Responsibilities:The Pharmcy Investigator is responsible for conducting comprehensive investigations of reported, ... obtain information which would be considered admissible under generally accepted criminal and civil rules of evidence.Proactively performs research using the… more
- Boston Medical Center (Boston, MA)
- …SUMMARY:Under direction of the Sergeant, the Detective will perform comprehensive criminal investigations, non- criminal investigations, law enforcement and crime ... that occur on the properties of the Medical Center.Conducts criminal and special investigations, including domestic violence, burglaries, thefts, robberies,… more
- Cox Enterprises (Gainesville, FL)
- …investigations to minimize loss exposure to Cox Communications by investigating all criminal acts against Cox including but not limited to external thefts, ... theft, fraud, violence in the workplace, burglary and other intentional criminal or similar acts.Job Responsibilities:Plans, organizes, and conducts difficult and… more
- Golden1 Credit Union (Sacramento, CA)
- JOB TITLE: BSA SAR Investigator II DEPARTMENT: Corporate Compliance STATUS: Non-Exempt JOB CODE: 10132 GENERAL DESCRIPTION: The BSA SAR Investigator II is an ... potential suspicious activities filtered by various AML systems. As a SAR Investigator II, you will investigate external inquiries via Legal (subpoenas), internal… more
- CoventBridge Group (Kansas City, KS)
- Overview: Surveillance Investigator Kansas City, KS area Immediate need for a Surveillance Investigator within the largest worldwide investigative solutions ... function of this position Requirements: Must be licensed as a Private Investigator in KS and surrounding states. Experience in conducting surveillance (fixed/mobile)… more
- Sutter Superior Court (Yuba City, CA)
- Under minimal direction, the Family Court Mediator/ Investigator provides mediation services in child custody and visitation disputes; mediates complex cases ... a Family Court Services Mediator. * Performs the duties of a Court Investigator * Maintains workload and caseload data and compiles reports and statistical records… more
- North Texas State Hospital - Wichita Falls Campus (Wichita Falls, TX)
- Disaster Assistance Investigator II Performs investigative work in the Other Needs Assistance ONA) provision of the Federal Assistance to Individuals and Households ... issues to ensure clients receive funds or recovery of funds. May conduct criminal background research and investigations. Essential Job Functions: Attends work on a… more
- Texas Juvenile Justice Department (Giddings, TX)
- …contraband into a department facility; escape from a secure facility; organized criminal activity; and the investigation of abuse, neglect, and exploitation in ... Incident Reporting Center (IRC) to receive and document allegations of criminal and administrative activity involving TJJD interests, fraud, waste, abuse, neglect,… more
- State of Maryland (Baltimore, MD)
- …US Armed Forces military service experience as a non-commissioned officer in Criminal Investigation classifications or Criminal Investigation specialty codes in ... Employees in this classification must possess registration as a death scene investigator with the American Board of Medicolegal Death Investigators within two (2)… more
- Facebook (Frankfort, KY)
- …actors, and human trafficking and exploitation. We are seeking an experienced threat investigator to detect and track adversary groups both on and off the Facebook ... a team spanning multiple locations/time zones16. Familiarity with sophisticated criminal or nation-state threats17. Experience with open source investigation… more
- Local Staffing (De Witt, AR)
- …there are no minimum qualifications. Minimum Qualifications Bachelor's degree in Criminal Justice, Business Administration, Political Science, or related field and 4 ... years investigative experience in casework/management, auditing, security, or related field OR 6 years investigative experience in casework/management, auditing, security, or related field. Preferred QualificationsOutlined below are the optional preferred… more
- Virginia State Bar (Virginia Beach, VA)
- …state agency that regulates the practice of law in Virginia, seeks an investigator to investigate complaints of ethical misconduct by attorneys and the unauthorized ... wide range of legal matters, such as family law, criminal law and immigration law, and/or JD favorable. The...the VSB mandatory vaccination program and must pass a criminal background check. Excellent state benefits. Position open until… more
- Valley Bank (Little Silver, NJ)
- An Investigator with Corporate Fraud Investigations and Security (CFIS) is responsible for conducting internal and external investigations in connection with frauds ... and other Departments. Conduct interviews of employees and other witnesses. Attend criminal and civil court proceedings as necessary to complete the prosecution of… more
