• Sr Financial Investigator

    MyFlorida (Tallahassee, FL)
    SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Feb 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay...direct deposit program pursuant to s. 110.113, Fs. CRIMINAL BACKGROUND CHECKS/ DRUG FREE WORKPLACE: All OAG positions are… more
    MyFlorida (02/14/25)
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  • Financial Investigator II, Two-year…

    State of Massachusetts (MA)
    * Financial Investigator II - Two-year contract with benefits.* The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator II for ... background reviews of individuals and vendors seeking licensure. Financial investigative work includes, but is not limited to,... resources and maintain successful sports wagering operations. The Financial Investigator II works in a team… more
    State of Massachusetts (02/13/25)
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  • New College Graduates- Entry Level…

    CACI International (Madison, WI)
    New College Graduates- Entry Level Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top ... program to teach you what you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and maintain Top… more
    CACI International (03/12/25)
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  • New College Graduates - Entry Level…

    CACI International (Alameda, CA)
    New College Graduates - Entry Level Background Investigator - West Coast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance ... program to teach you what you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and maintain Top… more
    CACI International (03/07/25)
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  • Financial Examiner/ Investigator 1…

    Idaho Division of Human Resources (Boise, ID)
    FINANCIAL EXAMINER/ INVESTIGATOR 1 - DOF Posting Begin Date: 2025/03/03 Posting End Date: 2025/03/16 Work Type: Full Time Location: Boise, ID, United States ... a qualified individual to join our team as a Financial Examiner/ Investigator 1 (Underfill for a ...hiring stage will be required to participate in a background check, including criminal history, credit, driving record, and… more
    Idaho Division of Human Resources (03/04/25)
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  • Entry Level Background Investigator

    CACI International (Pensacola, FL)
    Entry Level Background Investigator - Southeast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret ... of Travel: Continental US * * * At CACI, background investigation is more than research and reports; it's...with additional in-field shadowing and mentorship with a Senior Investigator + TDY opportunity at locations across the US… more
    CACI International (02/22/25)
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  • Credentialed Background Investigator

    CACI International (Valley Village, CA)
    Credentialed Background Investigator - Excalibur Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee ... Type of Travel: Local * * * At CACI, background investigation is more than research and reports; it's...with additional in-field shadowing and mentorship with a Senior Investigator + TDY opportunity at locations across the US… more
    CACI International (02/06/25)
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  • Financial Crime Investigator I

    MyFlorida (West Palm Beach, FL)
    FINANCIAL CRIME INVESTIGATOR I - 43061933 Date: Mar 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 848238 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061933 Pay...applicants who are bilingual. This position requires a security background check which includes a financial credit… more
    MyFlorida (03/04/25)
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  • DHS Credentialed Background

    CACI International (El Paso, TX)
    DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: ... of Travel: Local * * * CACI Premier Technology, Inc., is seeking background investigators for the Department of Homeland Security (DHS) Background more
    CACI International (02/20/25)
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  • DHS Credentialed/Experienced Background

    CACI International (San Diego, CA)
    DHS Credentialed/Experienced Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret ... San Diego, CA. **RESPONSIBILITIES** : CACI Premier Technology, Inc., is seeking background investigators for the Department of Homeland Security (DHS) Background more
    CACI International (01/18/25)
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  • DHS Credentialed/Experienced Background

    CACI International (Laredo, TX)
    DHS Credentialed/Experienced Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret ... Travel: Continental US * * * CACI Premier Technology, Inc., is seeking background investigators for the Department of Homeland Security (DHS) Background more
    CACI International (01/17/25)
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  • Experienced or Credentialed Background

    CACI International (San Jose, CA)
    Experienced or Credentialed Background Investigator - West Coast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to ... of Travel Required: Up to 25% Type of Travel: Local * * * At CACI, background investigation is more than research and reports; it's your chance to contribute to the… more
    CACI International (03/04/25)
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  • Investigator 2 - Wage and Child Labor

    Iowa Department of Administrative Services (Des Moines, IA)
    Investigator 2 - Wage and Child Labor Print...* Flexible Spending Accounts A criminal history and abuse background check will be conducted prior to any offer ... (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4864117) Apply  Investigator 2 - Wage and Child Labor Salary $51,750.40...an applicant to have the ability to pass a background investigation. Why Choose the State of Iowa? At… more
    Iowa Department of Administrative Services (03/11/25)
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  • Investigator 2

    Iowa Department of Administrative Services (Woodward, IA)
    Investigator 2 Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4856375) Apply  Investigator 2 Salary $51,750.40 - $78,624.00 Annually Location ... Health and Human Services (HHS) is now seeking an Investigator 2. Are you ready to make a meaningful...call duty. Applicants will be required to complete a background check to be considered for this position. Benefits… more
    Iowa Department of Administrative Services (03/05/25)
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  • Criminal Investigator V - Supervisor…

    State of Colorado (Lakewood, CO)
    …corrective and disciplinary actions. + Acts as a Division resource for financial training for investigator positions. Provides training and makes presentations ... CRIMINAL INVESTIGATOR V - Supervisor (Sports Betting) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4829466) Apply  CRIMINAL INVESTIGATOR more
    State of Colorado (03/04/25)
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  • Investigator Supervisor

    MyFlorida (Jacksonville, FL)
    …inquiries, initiatives, and trends, and conducts periodic case reviews with each investigator and financial analyst to ensure productivity, efficiency and ... certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International Association… more
    MyFlorida (03/06/25)
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  • Investigator II, Public Defender

    The County of Los Angeles (Los Angeles, CA)
    …variety of other investigations including applicant employment verification with department, financial background of clients and persons applying for ... INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply ...clearance which includes to undergo and pass a thorough background investigation, including a Live Scan fingerprint search. An… more
    The County of Los Angeles (01/18/25)
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  • Law Enforcement Investigator II

    MyFlorida (Orlando, FL)
    …. Requisition No: 847695 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001544 Date: Mar 11, 2025...Investigations Division SPECIAL NOTES: This position requires a security background check which includes a financial credit… more
    MyFlorida (03/12/25)
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  • Law Enforcement Investigator II

    MyFlorida (Lakeland, FL)
    …. Requisition No: 847716 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43005054 Date: Feb 26, 2025...but the Physical Abilities Test, Oral and Written Exam, background , drug test, fingerprinting, financial credit report,… more
    MyFlorida (03/04/25)
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  • Special Investigator 1 - Region 3

    Commonwealth of Pennsylvania (PA)
    Special Investigator 1 - Region 3 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4855405) Apply  Special Investigator 1 - Region 3 Salary ... Board (PLCB) has an exciting opportunity for a Special Investigator 1 within the Office of Asset Protection. This...job functions. Legal Requirements: + You must pass a background investigation. An applicant with a felony conviction within… more
    Commonwealth of Pennsylvania (03/12/25)
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