- Transportation Security Administration (San Francisco, CA)
- …and resources through objective criminal and administrative investigations. This Supervisory Criminal Investigator position is located within INV ... field offices to ensure appropriate coverage of investigative tasking. Serves as supervisory criminal investigator providing supervision, technical direction… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Atlanta, GA)
- …Atlanta II Field Office located in Atlanta, Georgia. The Incumbent serves as a Supervisory Criminal Investigator assigned to a field division of the ... a 1-year probationary period. Qualifications To qualify for the position of Supervisory Criminal Investigator (Group Supervisor), GS-1811-14, candidates MUST… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (West Paterson, NJ)
- …West Paterson), NJ. The primary purpose of this position is to serve as a Supervisory Criminal Investigator assigned to a field division of the Bureau. ... May be required to submit a financial statement. Qualifications To qualify for Supervisory Criminal Investigator (Group Supervisor), GS-14, candidates must… more
- Office of Inspector General (Washington, DC)
- …applicants who do not currently, or have in the past worked as a GS-1811 Criminal Investigator in a federal OIG office must clearly demonstrate in their on-line ... You will be required to serve a one year supervisory probationary period. Qualifications Candidates must have one (1)...determination. You will be required to satisfactorily complete the criminal investigator training course at the Federal… more
- Bureau of Land Management (Salt Lake City, UT)
- …AND hours worked per week. 2) You must have successfully completed the Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training ... The individual selected for the position must have successfully completed the Criminal Investigator 's Training Program (CITP) at the Federal Law Enforcement… more
- Interior, Bureau of Indian Affairs (Owyhee, NV)
- …in Owyhee, Nevada. The incumbent will perform a variety of administrative and supervisory functions and will assist the Special Agent in Charge with the overall ... in accordance with agency policy. Responsibilities Perform first level supervisory personnel management responsibilities that include overseeing appraising employee… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Front Royal, VA)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... The Incumbent manages the NCETR- Canine Academy Branch responsible for criminal investigations, law enforcement programs, functions, or operations encompassing the… more
- State of Colorado (Teller County, CO)
- CRIMINAL INVESTIGATOR II - Cripple Creek Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4431711) Apply CRIMINAL ... public. A typical day in the life of a Criminal Investigator II: Conducts investigations of violations...the tasks you performed and the nature of your supervisory , technical, or other responsibilities as they relate to… more
- Office of the Director of National Intelligence (Reston, VA)
- …Responsibilities The Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the ... Department of Justice and other Federal agencies regarding alleged violations of criminal law involving ODNI programs, operations or employees, in coordination with… more
- Ventura County (Ventura, CA)
- …Duties may include, but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and special investigations of average ... nor placement on an eligible list. EDUCATION, TRAINING, AND EXPERIENCE: District Attorney Investigator I Some experience in criminal investigation which has led… 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...licensing and compliance program in place. Liquor, Tobacco, and Criminal Code Investigations + Plan and conduct investigations and… more
- State of Massachusetts (Wrentham, MA)
- …*To Apply*: Please upload a cover letter and resume for the*Staff Investigator *requisition. *Pre-Offer Process:* A criminal background check will be completed ... Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse… more
- State of Nevada (NV)
- … I in Nevada State service. Special Notes Incumbents in the Compliance/Enforcement Investigator II, III, Supervisory Compliance/ Enforcement Investigator and ... COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $72,119.52 to...Bachelor's degree from an accredited college or university in criminal justice, police science, psychology, business administration or closely… more
- SUNY Geneseo (Geneseo, NY)
- Harassment and Discrimination Investigator & Compliance Officer Bookmark this Posting | Print Preview | Apply for this Job Please see Special Instructions for more ... and contact information for three professional references, one of whom must be supervisory . References will be contacted at the time of campus interview. This… more
- MyFlorida (Largo, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075204 Date: Apr 8, 2024 Location: LARGO, FL, US, 33770 LARGO, FL, US, 33773 LARGO, FL, US, 33778 LARGO, FL, US, 33777 ... No: 826892 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075204 Pay Plan: Career Service Position Number: 60075204 Salary:… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Date: Apr 15, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify ... No: 826977 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)- 43061929 Pay Plan: Career Service Position… more
- Woodforest National Bank (The Woodlands, TX)
- …of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to employee misconduct, data privacy ... incidents, theft, and/or policy violations. An Internal & Ethics Investigator interfaces and builds strong partnerships with Human Resources, Legal, Corporate… more
- State of Colorado (Aurora, CO)
- TEMPORARY AIDE - Compliance Investigator I - Racing Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4338155) Apply TEMPORARY AIDE - Compliance ... Investigator I - Racing Salary $30.00 Hourly Location Aurora,...OPTION 1: + 5 years of experience in professional criminal or compliance investigative experience in a regulatory environment.… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- Police Investigator Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4477684) Apply Police Investigator Salary $3,574.00 - $6,434.00 ... Differs from a Police Sergeant by the absence of supervisory responsibilities. Examples of Work The incumbent performs the...and accidents, in addition to serving as the lead investigator on all complex cases. 90% Law Enforcement +… more
- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate allegations ... forgery losses, as well as recover large dollar losses by filing criminal charges, when applicable. Key Responsibilities: . Reviews preliminary documents and account… more