- Internal Revenue Service (Washington, DC)
- …described above can be acquired through extensive field experience as a Criminal Investigator . AND Experience in a primary/rigorous law enforcement position ... audit of federal tax returns (may include up to 2 years of returns). Submit to a drug test...5 CFR 550.182(D) the agency must determine that a criminal investigator is generally/reasonably accessible to perform… more
- Commonwealth of Pennsylvania (PA)
- Special Investigator 2 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4777191) Apply Special Investigator 2 Salary $58,035.00 - ... Division is eager to welcome you as a Special Investigator 2 to our team. In this...and giving testimony at formal Insurance Department hearings and/or criminal court + Assisting in preparing recommendations for new… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator 1 (Statewide) Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/30453/other-jobs-matching/location-only) Law Enforcement ... as surveillance, transcription, and research. Conducts background investigations. Conducts internal investigations of law enforcement agencies. Examines records in… more
- New York State Civil Service (Albany, NY)
- …basis for all of OSI's peace officer positions. For example, an associate degree ( 2 years) in criminal justice and forensic science can be substituted for ... HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more
- County of El Dorado (Placerville, CA)
- …science, law enforcement, criminal justice, or a related field, and two ( 2 ) years of criminal investigative experience with a public defender's office, ... Investigator (Public Defender) Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/4783395) Apply ...committed to providing legal representation for people charged with criminal offenses who cannot afford to hire private counsel.… more
- Commonwealth of Pennsylvania (PA)
- Sexual Offenders Assessment Board Investigator - Western Region Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4777980) Apply Sexual ... Offenders Assessment Board Investigator - Western Region Salary $61,903.00 - $94,118.00 Annually Location *Home Headquartered, PA Job Type Civil Service Permanent… more
- MyFlorida (Tallahassee, FL)
- …pursuant to Florida Statutes 16.711. The incumbent assigned to this position conducts criminal , internal , intelligence and other types of investigations, as well ... LAW ENFORCEMENT INVESTIGATOR II Date: Dec 30, 2024 The State...Control Commission's mission. Position Responsibilities: + Investigates violations of criminal laws; collects evidence; prepares investigative reports; prepares and… more
- SGI Global, LLC (Detroit, MI)
- …through subpoena, document production or other investigative techniques pursued by the Investigator , through internal and external data bases and submit reports ... Full Time SGI Global is seeking a full-time Asset Investigator for the United States Attorney's Office (USAO) for...for the payment of restitution and fines imposed in criminal cases; or for the enforcement of judgments obtained… more
- MyFlorida (Sanford, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075499 Date: Jan 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 844500 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075499 Pay Plan: SES Position Number: 60075499 Salary:… more
- TD Bank (Greenville, SC)
- …and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, ... Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and… more
- Meta (New York, NY)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator - Albany, Syracuse or NYC Occupational Category Enforcement or Protective Services Salary ... the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies… more
- City of Rochester, New York (Rochester, NY)
- …or a related field AND two ( 2 ) years of experience in criminal justice, legal affairs, auditing, internal investigations, or investigative reporting; OR Four ... services or a related field AND one (1) year of experience in criminal justice, legal affairs, auditing, internal investigations, or investigative reporting; OR… more
- MyFlorida (Fort Walton Beach, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60056977 Date: Dec 17, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 843499 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60056977 Pay Plan: SES Position Number: 60056977 Salary:… more
- MyFlorida (Fort Lauderdale, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 1 Date: Dec 17, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 833444 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 1 Pay Plan: SES Position...- SES Department of Children and Families Broward County Internal Agency Only Current employees will be compensated in… more
- Commonwealth of Pennsylvania (PA)
- Labor Law Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4771625) Apply Labor Law Investigator Salary $50,836.00 - ... enforces Pennsylvania's laws that protect workers' rights. As a Labor Law Investigator , you will conduct specialized investigative work to support this purpose.… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well ... + A Bachelor Degree in Economic/Financial Crime Management or Criminal Justice or equivalent experience + Knowledge of Bank...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can… more
- Pinkerton (Kirkland, WA)
- …Functions:** 1. Represent Pinkerton's core values of integrity, vigilance, and excellence. 2 . Investigate, research, and resolve internal and external issues ... Senior Investigator (Hybrid) Kirkland, WA - United States We...here tomorrow, and are a thriving community of over 2 ,000 risk management professionals. This is just one of… more
- Truist (Winston Salem, NC)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- Wells Fargo (Charlotte, NC)
- **Why Wells Fargo:** This is where your true career begins. We ranked # 2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the ... Apply today. **About this role:** Wells Fargo is seeking a Digital Forensics Investigator . **In this role, you will:** . Conduct digital forensic investigations of … more
Related Job Searches:
Criminal,
Internal,
Internal Investigator,
Internal Investigator 2,
Investigator,
Investigator 2