- Louisiana Department of State Civil Service (LA)
- CRIMINAL INVESTIGATOR 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4717991) Apply CRIMINAL INVESTIGATOR 3 Salary $4,684.00 - ... + Description + Benefits Supplemental Information 24-82A CI3 SM CRIMINAL INVESTIGATOR 3 OSEC LEGAL / ...regulatory investigations; and conduct surveillance of known and suspected criminal targets for purposes of intelligence gathering… more
- TD Bank (New York, NY)
- …proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator ( Intelligence & Emerging Risk) is responsible for overseeing ... Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects,… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category Enforcement or ... seeking qualified candidates to be considered for to serve as a Senior Investigator (Sr. Inv.) for the Criminal Investigations Division (CID). This multifaceted… more
- Command Investigations (Lake Mary, FL)
- Command is seeking Full-Time, entry level Background/Social Media Investigator , who will conduct detailed and in-depth background and social media investigations ... the potential for a hybrid remote program after training is complete. The Investigator should demonstrate proficiency in the following areas: + Must be motivated and… more
- Office of the Inspector General, USPS (Eagan, MN)
- Summary The USPS OIG is seeking a highly qualified applicant to fill our Criminal Investigator position within the Office of Investigation, Central Area Field ... evidence. Requirements Conditions of Employment Qualifications You must currently be an 1811 criminal investigator or military equivalent and have at least one… more
- Food and Drug Administration (Rockville, MD)
- …management. Requirements Conditions of Employment Qualifications The position of Supervisory Criminal Investigator falls within the 1811 occupational series. To ... of Criminal Investigations (OCI), Headquarters. As FDA's criminal law enforcement and intelligence arm, OCI...federal law enforcement training program such as: (1) the Criminal Investigator Training Program (CITP) conducted by… more
- State of Montana (Helena, MT)
- …or experience may be substituted *Preferred Qualifications:* . Prior experience as a criminal and/or civil investigator . . Prior law enforcement experience. The ... in this position and are encouraged to apply. **Title:** *Compliance Investigator (Division of Criminal Investigation)* **Location:** *Helena* **Requisition… more
- US Secret Service (Washington, DC)
- …mission and impart knowledge and experience to the current workforce. The Criminal Investigator 's mission is to perform critical protective and investigative ... assignments. The Criminal Investigator has accomplished this mission through...the course of working in the Office of Strategic Intelligence and Information, Criminal Investigators (Special Agent)… more
- State of Georgia (Fulton County, GA)
- …Job Alerts Office of the Attorney General Department of Law Medicaid Fraud - Criminal Investigator Salary: High 40's Min starting The mission of the Department ... Investigator - Criminal Georgia - Fulton -...for assistance by reviewing documentation, conducting interviews, and gathering intelligence information for health care fraud investigations and patient… more
- BMO Financial Group (Omaha, NE)
- …standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence -based approach ... to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending,… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Allentown, PA)
- …Field Division, Allentown FO, located in Allentown, Pennsylvania. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... candidates to be considered for available openings as an Investigator in one of five OSI divisions. The OSI...positions. For example, an associate degree (2 years) in criminal justice and forensic science can be substituted for… 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 ... www.atf.gov Responsibilities This position is located under the Office of Intelligence Operations, Operational Intelligence Division in Washington, District of… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL INVESTIGATOR - CP - 41000964 Date: Oct 31,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... No: 840347 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR - CP - 41000964 Pay Plan: Career Service Position Number: 41000964… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001543 Date: Nov 14, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 840462 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001543 Pay Plan: Career Service Position Number: 43001543… more
- State of Montana (Billings, MT)
- …also use to return to the home page] *Division Overview:* Montana's*Division of Criminal Investigation*is a diverse public safety team of professionals who provide a ... full range of criminal investigative services to state, local, and tribal law... records, conducting arson investigations, as well as providing intelligence analysis support for local law enforcement. Many of… more
- MyFlorida (Plantation, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001118 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 840545 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001118 Pay Plan: Career Service Position Number: 43001118… more
- MyFlorida (Lakeland, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005054 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 840466 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005054 Pay Plan: Career Service Position Number: 43005054… more
- Monroe County, NY (Rochester, NY)
- …with intelligence information into a case management system, reviewing criminal history records and arrest packages to determine eligibility for diversion to ... Full Jobs List Full Exams List District Attorney - Narcotics Investigator Location: Rochester, NY Title: District Attorney - Narcotics Investigator Deadline:… more
- Meta (Washington, DC)
- **Summary:** The Integrity, Investigations, Intelligence and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (eg ... Facebook, Instagram, WhatsApp, Oculus) from a multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/fraud. We are… more