- United States Customs and Border Protection (Eulonia, GA)
- …education in a field of study related to law enforcement (eg, criminal justice, homeland security, justice studies, law enforcement, courts and judicial systems, ... serving court orders (eg, warrants, subpoenas, etc.) and gathering evidence for criminal cases prosecuted through the court system. You qualify for the GS-11… more
- TD Bank (Vienna, VA)
- …Management **Job Description:** The Senior Manager, AML Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis ... and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases...to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex… more
- State of Montana (Helena, MT)
- …the Department of Justice may just be the career for you. Montana's*Division of Criminal Investigation (DCI)*is a diverse public safety team of professionals who ... and are encouraged to apply. ** **Title:** *Lawyer Supervisor (Division of Criminal Investigation ) * **Location:** *Helena* **Requisition ID:** *24142949* more
- State of Montana (Helena, MT)
- …the Department of Justice may just be the career for you. Montana's*Division of Criminal Investigation (DCI)*is a diverse public safety team of professionals who ... and are encouraged to apply. **Title:** *Compliance Investigator (Division of Criminal Investigation )* **Location:** *Helena* **Requisition ID:** *24142975* more
- US Army Criminal Investigation Command (Quantico, VA)
- …1 positions in Army are normally between $193,819 and $204,000 Responsibilities The Criminal Investigation Division (CID) Deputy Director assists the Director in ... operating procedures for all aspects of a global felony-level criminal investigation organization and criminal ...over a wide range of complex and highly sensitive criminal investigations and operations, as well as… more
- New York State Civil Service (Albany, NY)
- …Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category Enforcement or Protective ... be considered for to serve as a Senior Investigator (Sr. Inv.) for the Criminal Investigations Division (CID). This multifaceted Division investigates a range of… more
- The Walt Disney Company (Columbus, OH)
- …Conduct and memorialize investigation related interviews + Assist with non- criminal accident/injury investigations , when available + Ongoing review and ... Manager, maintain through exemplary leadership Disney Cruise Line(R) security criminal investigation operations at the highest standards. Coordinate with… more
- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check… more
- City of New York (New York, NY)
- …for this management level position will be responsible for conducting all investigations into allegations of misconduct and special investigation apart from ... and four years of satisfactory full time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major operational… more
- City and County of San Francisco (San Francisco, CA)
- …within the Trial Preparation Unit work closely with trial attorneys in the Criminal Division to supplement investigation in cases or, in some instances, ... while maintaining the traditional role of investigating, charging, and prosecuting all criminal violations occurring within the City and County of San Francisco.… more
- Capital One (Mclean, VA)
- …States of America, McLean, Virginia Principal Associate, Insider Threat and Technical Investigations Capital One is looking for an Insider Threat Investigator to ... The Insider Threat Investigator role is responsible for the detection and investigation of anomalous user activities and indicators of potential insider threats.… more
- CVS Health (Wellesley, MA)
- …proactive fraud prevention programs to minimize exposure to fraudulent activities. ** Investigation Management:** + Direct and oversee complex investigations into ... investigations when necessary. + Prepare comprehensive reports summarizing investigation outcomes, risk assessments, and fraud trends. **Compliance and Regulatory… more
- New York State Civil Service (Albany, NY)
- …Vehicles, Department of Title Deputy Commissioner of Traffic Safety & Investigations , NS Occupational Category Other Professional Careers Salary Grade 666 Bargaining ... Executive Deputy Commissioner, the Deputy Commissioner of Traffic Safety and Investigations provides executive operational oversight and direction to the Governor's… more
- Spokane County (Spokane, WA)
- Intern - Medicolegal Death Investigation Intern Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/3339921) Apply Intern - Medicolegal ... Death Investigation Intern Salary See Position Description Location Spokane WA...student will have the opportunity to assist with forensic investigations of deaths that fall under the jurisdiction of… more
- New York State Civil Service (Albany, NY)
- …of its five divisions, though cross-over and collaboration among divisions occurs. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade 18… more
- Access Dubuque (Dubuque, IA)
- …On 09/20/2024 **Job Overview** **Position Summary:** The Department of Criminal Justice & Forensic Investigation (http://www.uwplatt.edu/ criminal -justice/) ... skills. **Why It's Great to be a Pioneer:** The Department of Criminal Justice & Forensic Investigation 's Criminal Justice (https://www.uwplatt.edu/program/… more
- New York State Civil Service (Manhattan, NY)
- …Description Under the supervision of the Administrator, the Deputy Director of Investigation will oversee investigations conducted by the Commission on ... Agency Commission on Prosecutorial Conduct (CPC) Title Deputy Director of Investigation Occupational Category Other Professional Careers Salary Grade NS Bargaining… more
- State of Montana (Missoula, MT)
- *PRE-SENTENCE INVESTIGATION (PSI) WRITER* *PROBATION AND PAROLE MISSOULA REGION* *MISSOULA, MT* ** *MISSION - *Montana Department of Corrections is creating a safer ... PSI Writer, at the order of the district court judges, conducts pre-sentence investigations , which includes risk and needs assessments. * Through the use of… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and one of the nation's top ... place to work. As a Principal Associate in the Office of Corporate Investigations , you will be responsible for conducting comprehensive investigations of alleged… more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I - Complex Investigations ... Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work… more
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