- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Greenbelt, MD)
- …Baltimore Field Division, Hyattsville I FO, located in Greenbelt, Maryland. Serves as a Supervisory Criminal Investigator assigned to a field division of the ... type violations of laws enforced by ATF. Supervises a group of criminal investigators stationed at field...ATF's Standard. May be required to serve a 1-year supervisory probationary period. This is a non-bargaining unit position.… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Houston, TX)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... operations of the division. Through several subordinate Resident Agents in Charge and/or Group Supervisors, manages and directs a large staff of criminal … more
- Ventura County (Ventura, CA)
- …Duties may include, but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and special investigations of average ... nor placement on an eligible list. EDUCATION, TRAINING, AND EXPERIENCE: District Attorney Investigator I Some experience in criminal investigation which has led… more
- SEARCH (TX)
- Job Title: Principal Investigator (Terrestrial Archaeology - Southwest) Job Location: Remote - Southwestern US Job Code: PI-SW-2024 Job Link: SEARCH Job Postings - ... Applications (https://www.searchinc.com/careers) Position Information SEARCH is seeking a Principal Investigator to support in driving the success of projects and… more
- MyFlorida (Tallahassee, FL)
- …may involve travel related activities from 1-25%. Successful completion of a criminal background investigation is a condition of employment. The Florida Medicaid ... sanctions for program violations and refers suspected fraud or other criminal violations to appropriate law enforcement agencies for further investigation. MPI… more
- Federal Reserve Bank (San Francisco, CA)
- …and a strong culture. Recruit and retain best-in-class talent for the S+C group . + Ensure strong bank supervisory outcomes, by providing vision, leadership, ... for everyone. The SF Fed's Supervision + Credit (S+C) group works with other federal and state authorities to... is responsible for executing the Federal Reserve's bank supervisory policies and programs within the western United States… more
- SEARCH (TX)
- …and wellness and retirement plans. Benefits include medical, dental, and vision insurance, group term life insurance, 401(k) plan with match, 10 paid holidays per ... Provide daily updates on project progress to the Principal Investigator /Project Manager. + Meet with, coordinate, and collaborate with...field experience. + At least two (2) years of supervisory experience in the field. + Report writing experience… more
- Federal Reserve Bank (San Francisco, CA)
- …The LISCC Program function is responsible for driving the LISCC supervisory program (covering Capital, Governance and Controls, Liquidity, Recovery and Resolution ... for addressing such risks. **Essential Responsibilities:** + Lead large scope supervisory activities including monitoring, exams, and special projects. + Serve as… more
- Federal Reserve Bank (San Francisco, CA)
- …Supervision Coordinating Committee (LISCC) program. The Federal Reserve created the LISCC supervisory program to coordinate its supervisory oversight of large ... The LISCC supervision program is the Federal Reserve's national supervisory program for the nation's largest, most complex systemic...savings and loan holding companies. Employees in the S+C group also must ensure there are no conflicts of… more
- Federal Reserve Bank (San Francisco, CA)
- …Supervision Coordinating Committee (LISCC) program. The Federal Reserve created the LISCC supervisory program to coordinate its supervisory oversight of large ... financial stability. The Wells Fargo & Co. (WFC) Dedicated Supervisory Team (DST) operates as part of the Federal...savings and loan holding companies. Employees in the S+C group also must ensure there are no conflicts of… more
- City of New York (New York, NY)
- …patterns and trends that may impact the progress of computer match projects. - Conduct group and one- on- one meetings with supervisory staff to discuss case ... governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who...experience conducting investigations to identify or gather evidence of criminal activity or fraud, or to verify or evaluate… more
- Spokane County (Spokane, WA)
- …to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal pleading for charging. + Prepares cases for trial, ... position is 37.5 hours per week. This position performs advanced professional civil/ criminal legal work for the County Prosecutor, Public Defender or Council for… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …accredited four (4) year college or university with a Bachelor's Degree in Criminal Justice, Law, Accounting or related field. Various degree disciplines will be ... vehicle operator's license at time of hire. **Preferred** Advanced degree in criminal justice, law, accounting, or similar field. Certified Fraud Examiner (CFE) or… more
- MUFG (Tempe, AZ)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially… more
- City of Reno, NV (Reno, NV)
- …and verification of latent fingerprints. Serve as the principal forensic investigator and point-of-contact for all forensic work processes and products for ... prepare reports on operations and activities. Attend and participate in professional group meetings; maintain awareness of new trends and developments in the field;… more
- Vanderbilt University (TN)
- …to Cris Zerface (Administrative Manager) and functionally to the research group Principal Investigator . Dr. Jeffrey Johnston. Education and Certifications: ... a complex and confidential nature in support of a Chemistry Department research group , which requires a thorough knowledge of university policies and procedures. May… more
- Wayne State University (Detroit, MI)
- …research methods, techniques and principles; consult with principal investigator , supervisor and/or technical professional. May provide functional supervision ... any related training manuals; conduct training sessions and individual or group presentations. Participate in recruitment and selection of subordinate personnel.… more
- SEARCH (AZ)
- …and wellness and retirement plans. Benefits include medical, dental, and vision insurance, group term life insurance, 401(k) plan with match, 10 paid holidays per ... + Provide daily updates on project progress to the Principal Investigator /Project Manager. + Recognize archaeological signatures and apply reasoning to evaluate… more
- Wayne State University (Detroit, MI)
- …established research methods, techniques and principles; consult with principal investigator , supervisor and/or technical professional. - May provide functional ... any related training manuals; conduct training sessions and individual or group presentations. Participate in recruitment and selection of subordinate personnel. -… more
- Argonne National Laboratory (Lemont, IL)
- …personnel, recruiting new staff, and to facilitate the effective functioning of the group . The Department Head also has a role in project management and program ... Systems department within the Environmental Science (EVS) division. + Provide supervisory oversight including developing, motivating, and leading a team of… more
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