- Internal Revenue Service (Washington, DC)
- …Chief Counsel ( Criminal Tax) (DC/ACC) providing legal counsel to IRS, Criminal Investigation (Cl). The Branch provides all necessary legal services in ... tax issues received by the DC/ACC; reviews and prepares a variety of criminal tax work products such as search warrants, undercover requests, responses to… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Louisville, KY)
- …field offices where group size ranges from small to moderate, who are engaged in substantive criminal investigation work and the work must be greater ... than average in difficulty. Responsible for the detection and investigation of criminal cases that may require...line of progression or must be related to the work of the position advertised and must be reflected… more
- City of Pittsburgh (Pittsburgh, PA)
- … investigations on all candidates being considered for positions. The background investigation includes but is not limited to criminal background, driver's ... for employment based on the results of their background investigation (as it relates to the job for which...The application must clearly show a Bachelor's Degree in criminal justice, social work , or a related… more
- University of Colorado (Colorado Springs, CO)
- …students with a collaborative learning environment for lucrative careers in Public Administration, Criminal Justice, Social Work , and more. The mission of the ... for all prospective applicants being considered for employment. Background investigations include a criminal history record check,...ABA-accredited law school. + At least 5 years applied work experience with a criminal justice agency.… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …Central California that is responsible for planning, conducting and managing complex criminal investigations . Typical work assignments will include: Oversees ... If selected for this position, you will join a well-respected team in the Criminal Investigations Unit for the United States Attorney's Office for the District… more
- US Marine Corps (Quantico, VA)
- …https://www.opm.gov/policy-data-oversight/classification-qualifications/general-schedule-qualification-standards/1800/ criminal - ... Pay (LEAP), Must meet requirements set forth in the LEAP Act of 1994. Annually, Criminal Investigators must work an average of 2 hours of unscheduled duty in… more
- Department of State - Agency Wide (Rosslyn, VA)
- …on evaluation of all relevant information. Supervises the work of criminal investigators/special agents involved in the investigation of alleged criminal ... must demonstrate the following: -Experience planning and conducting a full range of criminal investigations , ensuring investigations are carried out in… more
- Sacramento County (Sacramento, CA)
- …the Supervising Criminal Investigator supervises staff performing technical and investigative work in criminal cases and civil matters. Note: Must Currently ... Special Requirements Working Conditions: Incumbents must be willing to work irregular hours as individual investigations demand....and regulations. Explain why this is important to the work of a criminal investigator. If you… more
- City of New York (New York, NY)
- …day of employment 3+ years of experience years' experience performing long-term criminal investigations Experience in the cultivation and use of confidential ... community and to pursue a safer Bronx through fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on… more
- Radford University (Radford, VA)
- …or related field from a regionally accredited institution; and/or experience in a criminal justice investigations setting. Work Location: Radford Department: ... in the region. Successful candidates should expect to teach courses in criminal investigations and forensic studies. Given the duties of this position, there are… more
- Sacramento County (Sacramento, CA)
- …you may be disqualified from the exam process. Under direction, the Attorney - Criminal performs professional legal work in the Public Defender's Office or ... proceed in a given matter; conducting and/or directing additional investigation as may be necessary to competently prosecute or...work of average difficulty in all phases of criminal law. This is the first working level. Level… more
- University of Colorado (Colorado Springs, CO)
- …investigations for all prospective applicants being considered for employment. Background investigations include a criminal history record check, and when ... obtained a master's degree and has at least 3-5 years of professional work experience in criminal justice or a related field. or; + Has obtained a Juris… more
- City and County of San Francisco (San Francisco, CA)
- …Preparation Unit or the White Collar Crimes Units, conduct a variety of criminal investigations coming under the jurisdiction of the District Attorney's Office ... the San Francisco District Attorney's Office, the Bureau of Investigations consists of Sworn Peace Officers per Section 830.1...verbally and in writing; Operate modern equipment used in criminal investigative work ; Work with… more
- US Courts (Brooklyn, NY)
- …bachelor's degree, in such fields as probation, pretrial services, parole, corrections, criminal investigations , or work in substance/addiction treatment. ... fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and… more
- US Courts (Fayetteville, AR)
- …bachelor's degree, in such fields as probation, pretrial services, parole, corrections, criminal investigations , or work in substance abuse/addiction ... background investigation with law enforcement agencies, including fingerprint and criminal record checks, will be conducted as a condition of employment. Any… 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)
- …criminal and/or non- criminal , unique, highly confidential and sensitive investigations . The Investigation Division (ID) is responsible for investigating ... years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or...managerial or executive capacity or supervising a staff performing investigations or related work ; or 2. Education… 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
- City of Reno, NV (Reno, NV)
- …not limited to, the following: + Plan, organize, assign, and review the work of background investigations unit staff, ensuring effective and timely completion ... Background Investigations Unit Manager Print Subscribe Class Title Background...procedures, and initiate disciplinary actions as needed. + Manage work schedules, approve leave requests, and monitor workload distribution… more
- Publix (Lakeland, FL)
- …other similar rules relating to executing effective corporate compliance programs. + the criminal justice system and criminal investigation processes + ... **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:**… more
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