- Pension Benefit Guaranty Corporation (Washington, DC)
- …Training: Selectee must successfully complete or have successfully completed the Basic Criminal Investigator Training Program course at the Federal Law ... upon selection. Law Enforcement Availability Pay (LEAP): LEAP is approved for Criminal Investigator positions to compensate employees for unscheduled duty in… more
- Office of the Inspector General (IN)
- …is located at Department of Commerce OIG, Office of Investigation. As a Supervisory Criminal Investigator (Special Agent-in-Charge), you will manage a ... make a big impact, come join us at the Office of Inspector General for the Department of Commerce!...of the Assistant Inspector General for Investigations. As a Supervisory Criminal Investigator (Special Agent-in-Charge),… more
- Office of the Inspector General for Tax Administration (New York, NY)
- … Office of Investigations- Deputy Inspector General for Investigations. As a Supervisory Criminal Investigator (Assistant Special Agent in Charge), you ... jurisdiction of the Treasury Inspector General for Tax Administration (TIGTA). As a Supervisory Criminal Investigator (Assistant Special Agent in Charge),… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Santa Ana, CA)
- …Field Office located in Santa Ana, California. The incumbent serves as a Supervisory Criminal Investigator (Resident Agent in Charge) assigned to a field ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Harrisburg, PA)
- …Field Operations, Philadelphia Field Division, located in Harrisburg, Pennsylvania. Serve as a Supervisory Criminal Investigator assigned to a field division ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- 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 ... by Law Enforcement personnel in their Region. Provides counsel to the Director, Office of Law Enforcement and Security, and other senior BLM officials, which… 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 ... & technology. Visit www.atf.gov Responsibilities This position is located under the Office of Field Operations-NCETR, Canine Academy Branch located in Front Royal,… more
- 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 ... technology. Visit www.atf.gov Responsibilities This position is located under the Office of Field Operations, Field Management Staff, Frontline Investigative Support… more
- Office of the Director of National Intelligence (Reston, VA)
- Summary The Office of the Inspector General of the Intelligence Community (IC IG) was established within the Office of the Director of National Intelligence ... Responsibilities The Investigations Division investigates allegations of violations of criminal and civil laws and administrative regulations arising from the… more
- Ventura County (Ventura, CA)
- …admissible evidence for presentation in cases prosecuted by the District Attorney's Office ; performs difficult criminal and civil investigations for the District ... Benefits + Questions Description The Ventura County District Attorney's Office is the public prosecutor for the county's 850,000...but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and… more
- SUNY Geneseo (Geneseo, NY)
- …2024. Vacancy Announcement Position Information Campus Title Harassment and Discrimination Investigator & Compliance Officer Department Office of Diversity and ... Harassment and Discrimination Investigator & Compliance Officer Bookmark this Posting |...for three professional references, one of whom must be supervisory . References will be contacted at the time of… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money Laundering ... fulfilled timely and accurately. This role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess… more
- Capital One (Wilmington, DE)
- …(18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering The qualified ... fulfilled timely and accurately. This role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess… 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,...work as needed at the Division of Racing Lakewood Office - 1707 Cole Blvd. Suite 300 Lakewood, CO… 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
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …$78,852.80 Position Number: 004601229 Department of Administrative and Financial Services Office of Cannabis Policy Field Investigator Supervisor (position ... Field Investigator Supervisor Augusta , Maine , United States | Supervisory | Full-time Apply by: May 16, 2024 Apply with Linkedin Apply Opening Date: May 2,… more
- SEARCH (VA)
- …of supervisory experience encompassing time in field, laboratory, and office ; + Must meet the Secretary of the Interior's professional qualifications standards ... Title: Principal Investigator Location: Mid-Atlantic Region Job Code: PIMA-24 Job...salaried position that may be either be remote or office -based, depending on the candidate's location and preference. We… more
- SEARCH (TX)
- …of supervisory experience encompassing time in field, laboratory, and office ; + Must meet the Secretary of the Interior's professional qualifications standards ... Job Title: Principal Investigator (Terrestrial Archaeology - Southwest) Job Location: Remote...salaried position that may be either be remote or office -based, depending on the candidate's location and preference. We… more
- MUFG (Tempe, AZ)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious… more
- Pentagon Force Protection Agency (VA)
- …concepts, methodologies, and techniques of Improvised Explosive Devices (IED) of criminal intelligence; 2) applying knowledge and leadership when responding to ... branch, you MUST disclose that to the Human Resources Office . Submit a copy of your applicable SF-50, along...into a position if the position is under the supervisory chain of command of a relative. Military Spouse… more