- State of Indiana (Indianapolis, IN)
- …+ Monitor the Investigations fraud tip line, return calls related to the Criminal Investigations team, and reroute all other calls to the appropriate area. + ... the filing system. + Researching and evaluating legal issues related to criminal investigations and tax fraud. + Collecting and validating Investigations … 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
- US Capitol Police (Washington, DC)
- … Division, Protective Services Bureau in any of its two Sections: Criminal Investigations Section or Threat Assessment Section. The primary responsibility ... offered, they will be removed from the active selection list. An Investigations Division Special Agent, will: Investigate criminal and terroristic activity… more
- City of New York (New York, NY)
- …the first day of employment 3+ years of experience performing long-term criminal investigations with significant drafting requirements. Experience with wiretaps, ... community and pursue a safer Bronx through fair justice. The Special Investigations Bureau (SIB), located within the Investigations Division, conducts long-term… more
- Fairview Health Services (St. Paul, MN)
- …plans for all Fairview sites and departments + Understanding of conducting background investigations and criminal history investigations . + Understanding of ... Officer training **Preferred** Education + BA/BS degree with emphasis on criminal justice, physical security, investigations , and/or technology Experience +… more
- State of Colorado (Lakewood, CO)
- …+ Conduct interviews in response to active administrative and criminal investigations . Interview witnesses, suspects, complainants, applicants, licensees, ... tracking system, Callyo and any other databases to support administrative and criminal investigations . + Make physical arrests when necessary for violations… more
- State of Colorado (Denver, CO)
- …individual who has a combination of work experience and education in the realm of Criminal Investigations , and who can operate in a fully autonomous role with ... Team (FIT) for further, comprehensive investigation. Work assignments and investigations should be conducted by the Criminal ...and investigations should be conducted by the Criminal Investigator III (Crim Inv III) with limited input… more
- Department of State - Agency Wide (Rosslyn, VA)
- …must demonstrate the following: -Experience planning and conducting a full range of criminal investigations , ensuring investigations are carried out in ... analyzing, and evaluating criminal intelligence data in support of criminal investigations to detect crime trends and predict potential criminal activity… more
- Pueblo of Zuni (Zuni, NM)
- …EXPERIENCE: Bachelor's Degree in Police Science with two (2) years of experience in criminal investigations . OR Associates Degree in Police Science with four (4) ... years of experience in criminal investigations . OR High School Diploma or Equivalent (GED) with six (6) years of work experience in patrol as a police officer… more
- Veterans Affairs, Inspector General (Chicago, IL)
- …of, and as directed by the SAC, conducting sensitive and/or complex criminal investigations into allegations of unlawful activities adversely impacting VA ... operations, and the veterans or other beneficiaries they service. Through criminal prosecutions and civil monetary recoveries, OI's investigations promote… more
- US Agency for International Development (Washington, DC)
- …. Plan, conduct and coordinate sensitive and significant domestic and overseas criminal investigations affecting the integrity and efficiency of USAID, ADF, ... is defined as: (1) Planning, organizing, and conducting highly complex criminal , civil and/or administrative investigations , (2) Reviewing and analyzing… more
- Department of Energy (Washington, DC)
- …high-level liaison with domestic and foreign law enforcement officials Conduct criminal investigations which can involve DOE federal employees, DOE-contractor ... Secretary Independently coordinates and analyzes highly complex, broad scope criminal /protective intelligence investigations , to include the establishment and… more
- Office of the Inspector General (Herndon, VA)
- … criminal in nature; Providing briefings and verbal reports regarding criminal investigations to management; and Writing, editing, or reviewing reports ... investigative techniques. Administering the proper opening and closing of criminal , civil, and administrative investigations , ensuring that sufficient… more
- Department of State - Agency Wide (Arlington, VA)
- …The incumbent will plan, organize, supervise, and conduct difficult and complex criminal investigations of alleged violations of Title 18, US Code, ... full performance level, in the planning, organizing, or conduct of assigned criminal investigations consistent with the employees' skills and capabilities within… more
- Veterans Affairs, Veterans Health Administration (Nashville, TN)
- …holidays, or at night, and change shifts and duty hours to conduct extensive criminal investigations . Requirements Conditions of Employment You must be a US ... and conducts joint investigations relating to alleged or suspected violations of criminal laws with other federal and state agencies such as the FBI, US… more
- Office of the Inspector General (Lakewood, CO)
- …Major duties include: Plan, conduct, and/or lead highly visible and/or sensitive criminal investigations involving suspected or alleged violations of the Federal ... in Lakewood, Colorado. This office is responsible for conducting complex criminal , civil, and administrative investigations involving the Department's energy… more
- Department of Energy (Washington, DC)
- …must demonstrate the following: 1) Lead an investigative team relative to criminal investigations of critical and sensitive importance by reviewing and ... investigations into alleged violations of law. Responsibilities As a Supervisory Criminal Investigator (ASAC) for the Office of Investigations , you will be… 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
- US Agency for International Development (Washington, DC)
- …. Plan, conduct and coordinate sensitive and significant domestic and overseas criminal investigations affecting the integrity and efficiency of USAID, ADF, ... personnel in an assigned geographic region. Plan, organize or direct investigations , determine scope and possible ramifications, develop methods, procedures and… more
- Department of State - Agency Wide (Rosslyn, VA)
- …also required. TRAINING: Must successfully complete OR have successfully completed the Criminal Investigations Training Program (CITP) at the Federal Law ... Summary This position is located in the Operations and Investigations Division (OID) of the Office of Protective Intelligence Investigations (PII), Directorate… more