• Senior Criminal Investigator

    Justice, Office of the Inspector General (Denver, CO)
    …of the Investigations Division, Cyber Investigations Office. If you are selected as a Senior Criminal Investigator ( Senior Special Agent)( Senior ... in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees,… more
    Justice, Office of the Inspector General (10/10/24)
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  • Mental Health Specialist, Senior - Civil…

    Lane County (Eugene, OR)
    Mental Health Specialist, Senior - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4624332) Apply  Mental ... Health Specialist, Senior - Civil Commitment Investigator Salary $33.85 - $45.18 Hourly Location Eugene, OR...: + This position is subject to a full criminal offender information record check. + Offers of employment… more
    Lane County (08/18/24)
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  • Senior Investigator

    Johns Hopkins University (Baltimore, MD)
    …Title: Sr. Investigator , PSAU Job Posting Title (Working Title): Senior Investigator Role/Level/Range: ATP/04/PE Starting Salary Range: Employee group: Full ... and State law enforcement agencies and prosecutors to assist with criminal actions resulting from investigations. + Develop effective working relationships with… more
    Johns Hopkins University (08/29/24)
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  • Senior Child Protective Investigator

    MyFlorida (Fort Lauderdale, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075036 Date: Oct 9, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 839045 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075036 Pay...associated with the case, as well as analysis of criminal , past service history and other records; + Engages… more
    MyFlorida (10/11/24)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching… more
    City of New York (07/29/24)
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  • Senior Special Investigator

    City of New York (New York, NY)
    …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...to assist with obtaining crucial evidence to support a criminal referral. Present agency files, forensic analysis of agency… more
    City of New York (08/14/24)
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  • Investigator OR Senior

    State of Minnesota (St. Paul, MN)
    **Working Title: Investigator OR Senior Investigator ** **Job Class: Human Services Program Representative 1 OR Human Services Program Representative 2** ... 2** This position exists to provide health, accounting, law enforcement and/or criminal justice system experience to combat waste, mismanagement, misuse, fraud, and … more
    State of Minnesota (10/11/24)
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  • Senior Financial Analyst/…

    SGI Global, LLC (Chicago, IL)
    SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The ... Senior Financial Analyst/ Investigator will provide services in...financial investigations, provide analytical services in the collection of criminal monetary penalties and civil debts, and other analytical… more
    SGI Global, LLC (08/30/24)
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  • Senior Associate, Product Management…

    Capital One (Richmond, VA)
    West Creek 3 (12073), United States of America, Richmond, Virginia Senior Associate, Product Management - Investigator Platforms Product Management at Capital ... becoming a product matter expert **As part of the Investigator Platform team, you will:** + Work with a...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
    Capital One (08/08/24)
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  • Cyber Investigator [ insider threat, data…

    AIG (Atlanta, GA)
    Investigator [ insider threat, data loss prevention, digital forensics ] - Senior Analyst The Cyber Investigator provides expert-level contributions to AIG's ... assets from internal threats and reducing overall risk. This senior level position will be looked upon as a...of Science in Computer Science, Information Systems, Software Engineering, Criminal Justice, or any combination of education and relevant… more
    AIG (08/16/24)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... on-going status updates to the D/C and Chief Detective Investigator . Ability to access and utilize various computer databases...Firearm Prior experience working within the New York City criminal justice system and/or experience as a police officer… more
    City of New York (10/11/24)
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  • Senior Investigator / Human Services…

    State of Minnesota (St. Paul, MN)
    **Working Title: Senior Investigator ** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 80868 + **Location** ... of multiple electronic databases. Bachelor's degree in human services, social work, psychology, criminal justice, or related field may substitute for one (1) year of… more
    State of Minnesota (10/10/24)
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  • Senior Cryptocurrency Investigator

    Guidehouse (Washington, DC)
    …baseline understanding of crypto crimes and associated red flags. + Assist senior staff develop relationships with current clients. + Prepare client communications, ... both written and oral, for senior level review. **What You Will Need** **:** +...and cryptocurrency investigations. + Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes,… more
    Guidehouse (07/30/24)
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  • Senior Trust and Safety Investigator

    Intuit (Atlanta, GA)
    Overview We are seeking a highly skilled Trust and Safety Content Safety Investigator to join our team in Atlanta. In this hybrid role, you will play a critical part ... EOE AA M/F/Vet/Disability. Intuit will consider for employment qualified applicants with criminal histories in a manner consistent with requirements of local law. more
    Intuit (10/12/24)
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  • Criminal Investigator

    Office of the Inspector General (Mcallen, TX)
    …Department of Homeland Security programs and operations. The position serves as a Criminal Investigator responsible for the most difficult, sensitive and complex ... Requirement: This position requires that you have completed the eight-week basic criminal investigator course at the Federal Law Enforcement Training Center… more
    Office of the Inspector General (10/01/24)
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  • Criminal Investigator (Special…

    Office of Inspector General (Boston, MA)
    …and Urban Development, Office of Inspector General, Office of Investigation. As a Criminal Investigator (Special Agent), you will handle complex, sensitive ... testing thereafter. - Satisfactorily complete the Federal Law Enforcement Training Center's Criminal Investigator Training Program, or its equivalent. - Carry a… more
    Office of Inspector General (10/08/24)
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  • Supervisory Criminal Investigator

    Office of the Inspector General (Alexandria, VA)
    …Training Requirement: This position requires that you have completed the basic criminal investigator course at the Federal Law Enforcement Training Center ... (DHS).The Office of Investigations is responsible for investigating the appropriate criminal and civil justice system those individuals and organizations involved in… more
    Office of the Inspector General (09/26/24)
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  • Global Investigative & Forensic Services…

    Manulife (FL)
    …professional organizations and associations **Experience:** + . Bachelor's degree preferably in Criminal Justice or related field required; graduate work a plus + . ... 5+ years of proven track record in the investigation profession and/or financial services industry + . Designations / certifications in relevant subject matter areas a plus (CFE, LTCP, LOMA) + Skills / knowledge: + . Highly proficient in various computer… more
    Manulife (10/07/24)
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  • Equal Opportunity Investigator

    MTA (New York, NY)
    …: Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity Investigator SALARY RANGE : ... Equal Opportunity Investigator $77,000 - $81,000 Level II: Equal Opportunity Investigator $90,000 - $95,000 Level III: Senior Equal Opportunity … more
    MTA (08/28/24)
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  • Investigator , DA

    The County of Los Angeles (Los Angeles, CA)
    …have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see a ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply  INVESTIGATOR , DA Salary $82,080.00 - $110,616.00 Annually… more
    The County of Los Angeles (10/07/24)
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