- New York State Civil Service (Brooklyn, NY)
- …No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 ( Criminal ) Occupational Category Enforcement or ... trials specific to the roles and responsibilities of a criminal investigator in a police department or...of Health, and NYS Education Department. Duties Description The Internal Investigator 2 will be… more
- State of Colorado (Denver, CO)
- Criminal Investigator I- DORA: Division of Securities Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4541268) Apply Criminal ... the case. The investigations involve gathering evidence regarding potential criminal and/or civil securities violations and determining whether an administrative,… more
- Interior, Bureau of Indian Affairs (Bismarck, ND)
- …of Indian Affairs, OJS, Internal Affairs Division in Bismarck, North Dakota. Criminal Investigator is responsible for the effective implementation of the ... or within law enforcement units. Responsibilities Serves as a Criminal Investigator in Internal Affairs...of a crime punishable by imprisonment exceeding one year; 2 ) has any outstanding warrants or is a fugitive… more
- Office of the Inspector General for Tax Administration (New York, NY)
- …Office of the Inspector General for Tax Admin,Office of Investigation. As a Criminal Investigator (Special Agent), you will conduct investigations and proactive ... protect the IRS against attempts to corrupt tax administration. Responsibilities As a criminal investigator , you will be called upon to spearhead the largest,… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator I - Arson Unit Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/54020/other-jobs-matching/location-only) Law Enforcement ... for Job Share this Job Sign Up for Job Alerts Under supervision, the Criminal Investigator (Arson Unit) investigates alleged or suspected violations of Federal,… 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
- General Dynamics Information Technology (Arlington, VA)
- …Intelligence **Skills:** Case Investigations, Criminal Defense, Criminal Investigations,Prioritization,Researching **Certifications:** Professional Certified ... Investigator (PCI) - ASIS International, Certified Criminal Defense Investigator (CCDI) - ...require the employee to report full-time onsite in Arlington.** **( 2 ) Additional travel to Naval Station Guantanamo Bay, Cuba… more
- State of Colorado (Denver, CO)
- EMTS Enforcement Services Compliance Investigator HFEMS FAA01856 - Compliance Specialist IV Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4556300) Apply EMTS Enforcement Services Compliance Investigator HFEMS FAA01856 - Compliance Specialist IV Salary $70,140.00… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator - Albany, Syracuse, NYC Occupational Category Enforcement or Protective Services Salary Grade ... County Albany Street Address Empire State Plaza, Agency Building 2 , 16th Floor City Albany State NY Zip Code...with the email subject line Job ID 24-0143 "OIG Investigator + [Desired Location]" to: ###@IG.NY.gov Duties Description The… more
- Meta (Menlo Park, CA)
- …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
- MyFlorida (Fort Lauderdale, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 Date: Jun 15, 2024 Location: FORT LAUDERDALE, FL, US, 33301 The State Personnel System is an E-Verify employer. For ... No: 807270 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074948 Position Number: 60074948 Salary: $58,200 Posting Closing… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely Suspicious… more
- State of Nevada (NV)
- COMPLIANCE/AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $64,414.80 to $95,630.40 PAY GRADE: 35 For more information on benefit and retirement programs, please ... mortgage companies and mortgage agents; adequacy of office management and internal controls; safeguarding of client confidential information; and general books and… more
- Meta (Menlo Park, CA)
- …Facebook, Instagram, WhatsApp, Oculus) from a multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/fraud. We are ... seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance investigative methods, automate and mature team processes… more
- TD Bank (Lexington, SC)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Investigator I conducts adjudications and/or analysis, risk assessments and investigations of ... analyzes digital evidence + Sound knowledge of investigative techniques, AML, and criminal trends, and analysis + Demonstrates experience managing more complex non-… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... our professional life. Reporting directly to the Outreach Supervisor, the Outreach Investigator will provide a thorough investigation to locate potential next of… more
- Meta (Washington, DC)
- …Facebook, Instagram, WhatsApp, Oculus) from a multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/fraud. We are ... with various technical investigative skills. **Required Skills:** Security Engineer Investigator , Influence Operations Responsibilities: 1. Proactively hunt for threats… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 with ... Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases...Cohort or a current USAA contractor in the Non-Direct, 24- 2 HOH program. + Bachelor's Degree; OR 4 years… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** Cardiovascular Biostatistics Faculty Investigator , Research or Tenure Track **Department** 00226 - Cardiology **City** Salt ... Center ( SDBC ) and the Cardiovascular Medicine Division in the Department of Internal Medicine at the University of Utah invite applications for a faculty position… more
- Leidos (Reston, VA)
- …looking for technical experts with the skills to lead various projects as the Principal Investigator (PI), both now and in 2025. Here's a brief overview of what it ... on time, including compliance and release planning + Be 100% accountable for managing $ 2 -9M budgets + Serve as a full-time resource dedicated to IRAD as your first… more
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