- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Date: Apr 25, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. ... No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Pay Plan: Career Service… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43005149 Date: Apr 25, 2024 Location: TALLAHASSEE, FL, US, 32303 The State Personnel System is an E-Verify ... . Requisition No: 828070 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43005149 Pay Plan: Career Service… more
- State of Nevada (NV)
- AG CRIMINAL INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $75,376.80 to $113,294.88 PAY GRADE: 41 For more information on benefit and retirement programs, please ... fraud, consumer protection, public integrity, human trafficking, missing children, financial fraud, alleged criminal offenses committed by...objectives; OR one year of experience as an AG Criminal Investigator I or Criminal … more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Date: Apr 26, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For ... 826047 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Pay Plan:...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- State of Colorado (Colorado Springs, CO)
- …weekly inspection, compliance statistics, and documented work activities. + Assist Criminal Investigator with duties surrounding liquor inspections or compliance ... Compliance Investigator I (Colorado Springs) Liquor Enforcement Division Print...check prior to appointment. Background checks may include national criminal , financial , traffic, civil, education, and/or experience… 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
- Citigroup (Irving, TX)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... stolen assets, identify underlying control failures and root causes, enforce the policies of the firm, identify network security...the brightest in the Security industry + As an Investigator , you will be responsible for the coordination and… more
- State of Georgia (Fulton County, GA)
- …Duties: OIG Investigators are classified as certified Georgia Peace Officers, and they enforce the criminal laws of the State of Georgia. Specifically, they ... investigate criminal activities, execute search warrants, conduct surveillance operations, interview...business records and/or facilities. + Reviews and scrutinizes subpoenaed financial records, documents, and records for evidence. + Perform… 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
- MyFlorida (Jupiter, FL)
- …coverage area, under certain conditions* Your Specific Responsibilities: The investigator conducts priority and routine investigations, audits and inspections ... violation of Florida Statutes and rules governed by the Agency. The investigator must provide investigative results through the collection of evidence and… 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