- State of Colorado (Lakewood, CO)
- Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5176913) Apply Criminal ... in the Colorado Department of Revenue, Firearms Dealer Division (FDD). The Criminal Investigator III position conducts investigations of permitted firearms… more
- State of Georgia (Ware County, GA)
- Criminal Investigator 1 Georgia - Ware (https://ga.referrals.selectminds.com/jobs/74776/other-jobs-matching/location-only) ▾ ▸ 1 additional location Georgia - ... Sign Up for Job Alerts Waycross Judicial Circuit - Criminal Investigator I The Waycross Judicial Circuit...the Basic Law Enforcement Training Program certification; or two ( 2 ) years of experience in law enforcement or related… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible ... successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an...if: 1) this vacancy is within your CTAP eligibility, 2 ) you apply under the instructions in this announcement,… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/71494/other-jobs-matching/location-only) Hot ... of The Attorney General Department of Law Prosecution - Investigator - Organized Retail Crime The mission of the...does not necessarily require these duties. Minimum Qualifications: . 2 years of criminal investigation experience .… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based on experience The… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Huntsville, AL)
- …ATF's firearms proficiency standards. Complete or have previously completed the basic criminal investigative courses ( Criminal Investigator Training Program, ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- New York State Civil Service (Albany, NY)
- …one-year investigative experience basis for these positions. For example, an associate degree ( 2 years) in criminal justice and forensic science can be ... No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- State of Georgia (GA)
- Criminal Investigator 1 - Southwest Region Criminal Investigations Georgia ... will be a Field Agent Position located in the Southwest Region Criminal Investigations Division. Stephanie Worley Fogarty Office: ### Fax: ### Email: ###@gdc.ga.gov… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …ATF's firearms proficiency standards. Complete or have previously completed the basic criminal investigative courses ( Criminal Investigator Training Program, ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 2 years of Anti-Money Laundering (AML) experience within the… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML… more
- State of Georgia (Wilcox County, GA)
- Criminal Investigator 1 - Wilcox SP...the Basic Law Enforcement Training Program certification; or two ( 2 ) years of experience in law enforcement or related ... in law enforcement or corrections. Two years of experience in criminal and/or administrative investigations. Completion of Basic Law enforcement (PBLE)… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON THE CURRENT ASSOCIATE ... FRAUD INVESTIGATOR EXAM NO. 4013 WILL BE CONSIDERED FOR AN...decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... ANGELES COUNTY ALTERNATE PUBLIC DEFENDER FILING START DATE February 2 , 2016 @ 8:00 am (Until the needs of...need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented… more
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more
- City of New York (New York, NY)
- …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are...from an accredited college, with specialization in police science, criminal justice or law enforcement and either one (1)… more
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