- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I ... - Complex Investigations Unit , Special Investigations Unit ** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The… more
- The Hartford (Chicago, IL)
- …the future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will be based out of the ... is a remote position and will require 50%+ travel within the assigned territory. The Special Investigator for this opportunity will be based out of the greater… more
- The Robison Group (Philadelphia, PA)
- …is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator , you will be joining an incredible team ... are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire… more
- Allied Universal (New Orleans, LA)
- …compliance and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations ... ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):** + Must… more
- Capital One (Chicago, IL)
- …Wacker Dr (35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit , Law Enforcement ... I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity … more
- New York State Civil Service (Albany, NY)
- …be able to obtain a security clearance. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered for ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… more
- New York State Civil Service (Long Island City, NY)
- …class. All applicants must pass background checks. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… more
- New York State Civil Service (Long Island City, NY)
- …and be able to obtain a security clearance. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered for to ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… more
- Providence (OR)
- …+ Support timely completion of compliance related audits and investigations of the Special Investigations Unit (SIU) at the Health Plan + Collaborate ... to inspire and retain the best people, we must empower them._** **Providence Health Plan is calling an Investigator , Special Investigation Unit who will:**… more
- Nuclear Regulatory Commission (Rockville, MD)
- …is the Special Agent in Charge This position is Non-Bargaining Unit . Note: Expenses associated with interview will be paid; however, expenses associated with ... will not be paid. Responsibilities Serves as a Criminal Investigator in the Office of the Inspector General with...for this advertisement as mandated by the NRC OIG Investigations Division. All Special Agents (1811s) must… more
- Office of the Inspector General for Tax Administration (Phoenix, AZ)
- …for Tax Admin, Office of Investigation. As a Criminal Investigator ( Special Agent), you will conduct investigations and proactive investigative initiatives ... of the Treasury Inspector General for Tax Administration (TIGTA). As a Criminal Investigator ( Special Agent), you will: - Plans and coordinates all investigative… more
- Veterans Affairs, Inspector General (Chicago, IL)
- … promote integrity, patient safety, efficiency, and accountability within VA. The Criminal Investigator ( Special Agent), located in Chicago, IL in the Central ... other matters involving VA's programs and operations. The duties of the Criminal Investigator ( Special Agent), include: Functioning as a law enforcement officer,… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR / SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR / SPECIAL AGENT (1-3) ... Justice, Office of Attorney General, Liz Murrill, is seeking applications for an Investigator / Special Agent. As part of a Career Progression Group, vacancies may… more
- State of Massachusetts (Natick, MA)
- …the Life Sentence Unit (the 'Director'), a Special Investigator is responsible for conducting investigations of parole-eligible incarcerated individuals, ... in accordance with Parole Board Rules and Regulations. The Special Investigator writes a comprehensive summary of an incarcerated individual's entire profile for… more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Complex Investigations ... Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work… more
- Office of the Inspector General for Tax Administration (New York, NY)
- …for Tax Admin,Office of Investigation. As a Criminal Investigator ( Special Agent), you will conduct investigations and proactive investigative initiatives ... the IRS against attempts to corrupt tax administration. Responsibilities As a criminal investigator , you will be called upon to spearhead the largest, most complex,… more
- Ventura County (Ventura, CA)
- …following: District Attorney Investigator I + Conducts criminal, civil, and special investigations of average difficulty for the District Attorney's Office, ... + May plan and conduct more difficult and complex criminal, civil and special investigations for the District Attorney's Office, Sheriff's Department, Municipal… more
- US Secret Service (Washington, DC)
- …Office of Strategic Intelligence and Information, a Criminal Investigator ( Special Agent) will carry out critical investigations and protection assignments. ... their knowledge and experience to the current workforce. The Criminal Investigator 's mission is to perform critical protective and investigative assignments.… more
- New York State Civil Service (Delmar, NY)
- …Department. Duties Description The Internal Investigator 1, assigned to the Investigations Out of State Placements Unit , will perform the following duties:* ... NY HELP No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational… more
- State of Colorado (Crowley County, CO)
- …sources; + Independently investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing basis, ... CDOC - CRIMINAL INVESTIGATOR (Crowley County) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4559167) Apply CDOC - CRIMINAL INVESTIGATOR … more
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