- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL INVESTIGATOR - CP - 41000964 Date:...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of ... 840347 Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR - CP - 41000964 Pay...litigation or settlement and may involve referring cases with criminal violations to the appropriate law enforcement agency. The… more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 8544 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... Nov 7, 2024 Description JOB TITLE : Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS (Albany) Occupational Category Other Professional Careers Salary Grade NS Bargaining ... to work in various business units to investigate criminal and fraudulent activities in our regulated financial...financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial Services… more
- State of Georgia (Fulton County, GA)
- …Duties: OIG Investigators are classified as certified Georgia Peace Officers, and they enforce the criminal laws of the State of Georgia. Specifically, they ... investigate criminal activities, execute search warrants, conduct surveillance operations, interview...business records and/or facilities. + Reviews and scrutinizes subpoenaed financial records, documents, and records for evidence. + Perform… more
- Ventura County (Ventura, CA)
- …which involves contacting references and fingerprinting for search and disclosure of a criminal record. As part of this investigation, applicants may be subject to a ... Some working knowledge of: + Federal, State, and local criminal justice laws, regulation and codes; + Law enforcement...and counseling. Some working ability to: + implement and enforce institutional, Agency and County policies and regulations; +… more
- Federal Reserve Bank (Salt Lake City, UT)
- …. These individuals help promote market efficiency and fairness in consumer financial services. They enforce federal consumer protection laws and regulations ... of San Francisco-public servants with a mission to advance the nation's monetary, financial , and payment systems to build a stronger economy for all Americans. We… more
- State of Michigan (Okemos, MI)
- …Administrative Rules, Trustee policy and applicable case law. Perform as an investigator determining the validity of injured workers claims for benefits and ... Ethical Standards and Conductand will be expected to disclose any personal and financial interests that may conflict with official duties as a classified employee.… more
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