- MyFlorida (Gainesville, FL)
- …can count toward the college degree requirement. Computer proficiency is required. Board Certified Criminal Defense Investigator and/or National Defense ... Qualifications: Must have a minimum of three years investigation experience. (eg criminal defense , law enforcement, private investigator , journalism)… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …important information regarding this job. Responsibilities Serves as a senior hotline investigator in the Defense Logistics Agency (DLA) Hotline Program, ... administration of federal and agency programs, some incidents may include criminal violations. Utilizes interview and interrogation techniques to assess suspects,… more
- State of Georgia (Crisp County, GA)
- Criminal Investigator 3 Georgia - Crisp (https://careers.georgia.gov/jobs/61155/other-jobs-matching/location-only) New ▾ ▸ 3 additional locations Georgia - ... Sign Up for Job Alerts Cordele Judicial Circuit - Criminal Investigator III The Cordele Judicial Circuit...through trial. This position plans and conducts investigations in defense of clients charged with criminal offenses,… more
- Defense Contract Audit Agency (Fort Belvoir, VA)
- …findings and results of investigations to higher level Department of Defense federal oversight echelons Provides leadership, technical expertise, and supervisory ... and supervising extremely sensitive, complex, and challenging administrative or criminal investigations involving allegations of misconduct, mismanagement, fraud, and… more
- State of Arkansas (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Dec 31, 2024 Req ID: 45389 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Grade: GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $71,792.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal… more
- The County of Los Angeles (Los Angeles, CA)
- …Law Office of the Los Angeles County Public Defender is the finest client-centered criminal defense firm in the nation, providing a beacon for evolutionary and ... ESSENTIAL JOB FUNCTIONS INCLUDE BUT MAY NOT BE LIMITED TO: + Independently conduct criminal defense investigations in the field to support the defense … more
- The County of Los Angeles (Los Angeles, CA)
- …have already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the ... INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply ...to develop basic or additional evidence support of the defense . Incumbents must possess skill in applying a thorough… more
- US Secret Service (Washington, DC)
- …duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing ... experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and...a non-support or administrative role) in a Department of Defense special operations unit Served as a military member… more
- Meta (New York, NY)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more
- City of New York (New York, NY)
- …Description THIS IS A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN ... THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS...be used to substantiate an allegation or support a defense given by the subject of the investigation. -… more
- Office of the Secretary of the Interior (IN)
- …and Department of Defense background investigation files and an FBI National Criminal History Fingerprint Check; it may take up to 3 weeks to complete. If ... the primary beneficiaries of their gaming activities. Responsibilities The Financial Background Investigator is a remote (works from home) position working in the… more
- City of New York (New York, NY)
- …providers from providing representation ABOUT THE ROLE: ACP seeks an experienced criminal investigator to supervise the expert panel of investigators in ... Legal Services and the City of New York through the Office of Criminal Justice. ACP provides compensation to private attorneys representing indigent clients charged… more
- SGI Global, LLC (Chicago, IL)
- …IL, USA | Full Time SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern District ... of Illinois. The Senior Financial Analyst/ Investigator will provide services in support of financial investigations, provide analytical services in the collection of… more
- Treasury, Departmental Offices (Washington, DC)
- …- Office of Foreign Assets Control (OFAC). As a Supervisory Sanctions Investigator , you will manage a team of Sanctions Investigators while administering the ... to help you grow in this position. As a Supervisory Sanctions Investigator , you will: Oversee the designation target investigations, analysis, and development in… more
- Pentagon Force Protection Agency (VA)
- …investigative assistance and expert advice in support of investigations involving criminal violations of Federal explosives and arson laws. Responsible for the ... Provides technical assistance and expert advice in support of investigations involving criminal violations of Federal explosives and arson laws. Develops bomb threat… more
- Commander, Navy Installations (WA)
- …will conduct investigations that are below the current Defense Criminal Investigative Organization or dedicated Investigator /Detective threshold. You will ... law; 2) Conducting checkpoints/roadblocks at various locations to reduce criminal activity; 3) Inspecting packages/personal belongings when admitting personnel into… more
- County of El Dorado (Placerville, CA)
- …the practice of law in the State of California, preferably in the area of criminal defense , is required. Deputy Public Defender III: In addition to the education ... in the practice of law in the State of California, preferably in the area of criminal defense , is required. Deputy Public Defender IV : In addition to the… more
- Spokane County (Spokane, WA)
- …to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal pleading for charging. + Prepares cases for trial, ... This position is 40 hours per week. This position performs advanced professional civil/ criminal legal work for the County Prosecutor, Public Defender or Council for … more
- State of Massachusetts (Boston, MA)
- …and human rights of our assigned clients through zealous advocacy, community-oriented defense , and the fullness of excellent legal representation. We are dedicated ... cannot afford to retain one. The agency provides representation in criminal , delinquency, youthful offender, family regulation, guardianship, mental health, sexually… more
- City of New York (New York, NY)
- …in its Law Enforcement Disclosure Unit. DANY is obligated to disclose to defense attorneys information that could be used to impeach the credibility of prosecution ... year of experience either as a paralegal in the criminal justice field or equivalent. - Level 3 -...one year of prior experience as a paralegal, analyst, investigator , or equivalent OR six months of experience working… more
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