- New York State Civil Service (Bronx, 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
- Architect of the Capitol (Washington, DC)
- …Capitol (AOC), Office of Inspector General (OIG). Seeking an independent and reliable Criminal Investigator to assists in the development and execution of ... to the full performance level. Responsibilities Serves as a Criminal Investigator and a designated special agent...developments in the broad areas of white collar, regulatory, internal and /or criminal investigations. Performs other… 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
- Office of the Inspector General (Albuquerque, NM)
- …doing business with the DOI. The incumbent of this position serves as a Criminal Investigator responsible for criminal investigations of the various DOI ... abuse, and mismanagement in such programs, operations and actual or suspected criminal activity or other wrongdoing by DOI employees, contractors, grantees, lessees,… 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
- MTA (New York, NY)
- …conducting thorough investigations, ie Human Resources, Labor Relations, Special Investigations, Criminal , and Operations, or 2 -3 years' experience in an ... Equal Opportunity Investigator Job ID: 8544 Business Unit: MTA Headquarters...Deputy Chief Diversity Inclusion & EEO Officer LOCATION : 2 Broadway HOURS OF WORK : 9:00am - 5:30pm… 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
- MyFlorida (Ocala, FL)
- …Child Protective Investigator Department of Children and Families Ocala, FL Internal Only Current employees will be compensated in accordance with the DCF salary ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Date: Oct 28, 2024 The...Plan: Career Service Position Number: 60072188 Salary: $54,516.00 annual $ 2 ,096.16 bi-weekly Posting Closing Date: 11/21/2024 Total Compensation Estimator… more
- TD Bank (Mount Laurel, NJ)
- …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
- Commonwealth of Pennsylvania (PA)
- Bilingual Labor Law Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4701464) Apply Bilingual Labor Law Investigator Salary ... of Labor & Industry is seeking a Labor Law Investigator to monitor and enforce Pennsylvania's laws that protect...largest employers in the state, we provide opportunities for internal mobility, professional development, and the opportunity to give… more
- Research Foundation CUNY (New York, NY)
- Job Title: Investigator Development Core Manager PVN ID: MD-2410-006531 Category: Research Location: CUNY SCHOOL OF MEDICINE Job Description General Description The ... NYC-MHESJ Multiple Principal Investigators (MPIs) and reporting directly to the Investigator Development Core (IDC) director, the Project Manager (PM) supports the… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator - Syracuse or NYC Occupational Category Enforcement or Protective Services Salary Grade NS ... and cover letter, with the email subject line Job ID 24-0143 "OIG Investigator + [Desired Location]" to: ###@IG.NY.gov Duties Description The Offices of the… more
- MyFlorida (Deland, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60046236 Date: Oct 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 839870 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60046236 Pay Plan: SES Position Number: 60046236 Salary:… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 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
- Meta (Washington, DC)
- …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
- Capital One (New York, NY)
- …- New York, United States of America, New York, New York Principal Associate, Fraud Investigator Capital One, a Fortune 500 company and one of the nation's top 10 ... is a much-needed position to the business in deterring fraud and pursuing criminal elements targeting Capital One products and our customers. The associate in this… more
- City and County of San Francisco (San Francisco, CA)
- …while maintaining the traditional role of investigating, charging, and prosecuting all criminal violations occurring within the City and County of San Francisco. ... within the Trial Preparation Unit work closely with trial attorneys in the Criminal Division to supplement investigation in cases or, in some instances, build cases… more
- Truist (Atlanta, GA)
- …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
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Principal Investigator - Office of Corporate Investigations Capital One, a Fortune 500 company and ... services industry and regulatory environment as well as conducting internal investigations is valued. Candidates must be self-motivated, demonstrate flexibility… 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
Related Job Searches:
Criminal,
Internal,
Internal Investigator,
Internal Investigator 2,
Investigator,
Investigator 2