- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43005149 Date: Dec 3 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 865476 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43005149 Pay Plan: Career Service Position… 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 ... must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- Investigator 3 - Economic Fraud Bureau - East Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5169276) Apply Investigator 3 - Economic ... of Inspections, Appeals, and Licensing (DIAL) is seeking an Investigator to join our Economic Fraud Bureau - East....agency partners to promote program integrity via civil and criminal investigations into alleged fraud in Iowa's public assistance… 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
- Adams County Government (Brighton, CO)
- … Investigator must possess comprehensive knowledge of civil and criminal law, law enforcement principles, procedures, techniques, statutes, and ordinances ... to statutes, legislative changes, and changes to procedures for criminal case filings. + A Senior Investigator ...sworn law enforcement experience? + Yes + No 03 3 . Please describe your experience filing cases with a… 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
- State of Georgia (Bibb County, GA)
- Complnc Investigator 3 Georgia - Bibb -...Must consent to be fingerprinted for purpose of a criminal background history. Must have available a home office ... A. Performs surveillance when required according to Division policy and procedures. 3 . Presents detailed courtroom testimony. A. When required to do so the… 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 (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...-High School Diploma, GED or equivalent certification -At least 3 years of Anti-Money Laundering (AML) experience within financial… 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
- 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...experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and… 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 ... already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate… 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)
- …duty sheriff or three ( 3 ) year of full time paid experience performing criminal investigations in which field work comprised a substantial part of the duties; or ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...from an accredited college, with specialization in police science, criminal justice or law enforcement and either one (1)… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with ... some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of...assist in evidence gathering. - Testify in grand jury, criminal trials, and other court proceedings. - Perform surveillance,… more
- Commonwealth of Pennsylvania (PA)
- Professional Conduct Investigator Supervisor Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5168309) Apply Professional Conduct ... opportunities in your investigative career? Apply for this Professional Conduct Investigator Supervisor position with the Bureau of Enforcement and Investigation's… more
- MyFlorida (Orlando, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL ... DIVISION BUREAU: INSURANCE FRAUD CITY: ORLANDO COUNTY: ORANGE The Criminal Investigations Division encompasses all law enforcement and forensic...from the Department of Motor Vehicles. For Law Enforcement Investigator II + Three ( 3 ) or more… more
- City of New York (New York, NY)
- …must be currently serving permanently in the civil service title of Associate Investigator , or must have taken, and passed the Associate Investigator civil ... your cover letter if you are a permanent Associate Investigator . Selected candidate (Associate Investigator II) will...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2. An… more