• Criminal Investigator

    Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
    …Public Safety Service in the Police Department. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major ... Summary The Battle Creek VA Medical Center is recruiting for a Criminal Investigator . The Criminal Investigator will function under… more
    Veterans Affairs, Veterans Health Administration (05/08/24)
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  • Criminal Investigator (Special…

    Office of the Inspector General for Tax Administration (Washington, DC)
    …the Inspector General for Tax Admin,Office of Investigation. As Criminal Investigator (Special Agent), you will serve as a senior non-supervisory criminal ... Administration (TIGTA), Office of Investigations (OI). Responsibilities As a criminal investigator , you will be called upon...Charge (SAC), Counsel to the Inspector General, and other senior officials of the Office on the planning and… more
    Office of the Inspector General for Tax Administration (05/09/24)
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  • Financial Investigator - Criminal

    MyFlorida (Miami, FL)
    …the Commissioner of Agriculture. ABOUT THE POSITION: The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator ... FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Date: Apr...achieve defined goals. BRIEF DESCRIPTION OF DUTIES: As a Senior Level Investigator under the direct supervision… more
    MyFlorida (04/18/24)
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  • Supervisory Criminal Investigator

    Office of the Inspector General (IN)
    …located at Department of Commerce OIG, Office of Investigation. As a Supervisory Criminal Investigator (Special Agent-in-Charge), you will manage a criminal ... of the Assistant Inspector General for Investigations. As a Supervisory Criminal Investigator (Special Agent-in-Charge), you will: Oversee the operations… more
    Office of the Inspector General (05/02/24)
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  • Senior Investigator , AOI FY…

    State of Massachusetts (Boston, MA)
    …the misuse of public funds, even when no crime or civil action is involved. * Senior Investigator : Position Overview* The Senior Investigator reports to ... case closing reports, and administrative document requests and summonses. Additionally, the Senior Investigator will also recommend improvements to internal and… more
    State of Massachusetts (04/24/24)
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  • Senior Financial Investigator

    MyFlorida (Miami, FL)
    SENIOR FINANCIAL INVESTIGATOR - 43004876 Date:...Investigator position is a senior level investigator within the BFI that conducts criminal , ... . Requisition No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position… more
    MyFlorida (05/06/24)
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  • Senior Adult Protective Investigator

    MyFlorida (Tampa, FL)
    SENIOR ADULT PROTECTIVE INVESTIGATOR - 60021362 Date: Apr 15, 2024 Location: TAMPA, FL, US, 33612 The State Personnel System is an E-Verify employer. For more ... Requisition No: 827405 Agency: Children and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60021362 Pay...associated with the case, as well as analysis of criminal , past service history and other records; + Identifies… more
    MyFlorida (05/01/24)
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  • Supervisory Criminal Investigator

    Bureau of Land Management (Sacramento, CA)
    …AND hours worked per week. 2) You must have successfully completed a Criminal Investigator Training Program (CITP), at the Federal Law Enforcement Training ... counsel to the Director, Office of Law Enforcement and Security, and other senior BLM officials, which includes the State Directors, District, and/or Field Office… more
    Bureau of Land Management (05/02/24)
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  • Criminal Investigator

    Headquarters, NASA (Houston, TX)
    …having impact on NASA programs, projects, operations, and resources. Responsibilities As a Criminal Investigator at the GS-1811-12/13 grade level, some of your ... directly related specialized experience equivalent to the GS-11 level: Conducting criminal investigations to determine violations of Federal laws and regulations.… more
    Headquarters, NASA (05/09/24)
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  • Senior Child Protective Investigator

    MyFlorida (Alachua, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073986 Date: May 8, 2024 Location: ALACHUA, FL, US, 32315 The State Personnel System is an E-Verify employer. For more ... Requisition No: 829068 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073986 Pay...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
    MyFlorida (05/08/24)
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  • Senior Fraud Investigator

    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 b. evaluating credit histories; or c. searching… more
    City of New York (04/30/24)
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  • Senior Child Protective Investigator

    MyFlorida (Bradenton, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075164 Date: Apr 30, 2024 Location: BRADENTON, FL, US, 34208 The State Personnel System is an E-Verify employer. For ... Requisition No: 828297 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075164 Pay...associated with the case, as well as analysis of criminal , past service history and other records; + Engages… more
    MyFlorida (05/01/24)
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  • Senior Associate, Product Management…

    Capital One (Richmond, VA)
    West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Product Management - Investigator Platforms Product Management at Capital ... becoming a product matter expert **As part of the Investigator Platform team, you will:** + Work with a...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
    Capital One (03/15/24)
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  • Senior Marine Investigator

    US Coast Guard (San Pedro, CA)
    …Prevention Department, San Pedro, CA. Responsibilities The incumbent will serve as the Senior Marine Investigator providing technical expertise to the Captain of ... processing Voluntary Surrenders and Deposits and Administrative Clemency applications. Investigating criminal and civil offenses for assessment of civil penalties or… more
    US Coast Guard (05/03/24)
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  • Senior Internal Investigator ll

    Bank of America (Washington, DC)
    Senior Internal Investigator ll Jacksonville, Florida;Washington, District of Columbia; Hialeah, Florida; Boston, Massachusetts; New York, New York **Job ... and may file crime reports and testify in both civil and criminal court matters. Responsible for identifying suspicious activity in case investigations and… more
    Bank of America (05/09/24)
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  • Lead Restricted Recipient Senior

    State of Minnesota (St. Paul, MN)
    **Working Title: Lead Restricted Recipient Senior Investigator ** **Job Class: Human Services Program Consultant** **Agency: Human Services Dept** + **Job ID** : ... Services will conduct reference checks to verify job-related credentials and criminal background check prior to appointment. AN EQUAL OPPORTUNITY EMPLOYER Minnesota… more
    State of Minnesota (05/03/24)
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  • Supervisory Criminal Investigator

    Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
    …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... to ensure investigations remain compliant. Collecting information for briefings to Senior Executives to provide an overall status of Field Operations. Please… more
    Bureau of Alcohol, Tobacco, Firearms, and Explosives (05/02/24)
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  • Investigator - All Divisions in the Office…

    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 ... NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - All Divisions in the Office of Special Investigations Occupational… more
    New York State Civil Service (04/30/24)
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  • Investigator , DA

    The County of Los Angeles (Los Angeles, CA)
    …have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see a ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply  INVESTIGATOR , DA Salary $79,495.68 - $107,128.32 Annually… more
    The County of Los Angeles (02/28/24)
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  • Sr. Investigator - Financial Crimes Unit…

    Adams County Government (Broomfield, CO)
    Sr. Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply  Sr. ... Investigator - Financial Crimes Unit (District Attorney's Office) Salary...to keep the community safe and to make the criminal justice system better through the fair and ethical… more
    Adams County Government (05/05/24)
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