- Social Security Administration (IN)
- …of age or older on the date of appointment. Selectee newly assigned to the Criminal Investigator position MUST successfully complete the 9-week Criminal ... governments. Directs and coordinates in-depth reviews and evaluations of criminal investigations and program operations . Manages a...the completion of a 1-year probationary period for a supervisory position unless the employee served in such a… more
- Office of Inspector General (Mission Viejo, CA)
- …Inspector General for Investigations (DIG INV), Western Field Office. As a Supervisory Criminal Investigator , GS-1811-14, your typical work assignments ... defense articles, and other complex fraud allegations involving DoD programs and operations ; experienced in applying criminal investigative techniques, rules of … more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Allentown, PA)
- …Philadelphia Field Division, Allentown FO, located in Allentown, Pennsylvania. Serves as a Supervisory Criminal Investigator assigned to a field division of ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Glynco, GA)
- …of training program; AND Providing investigative expertise and advice for criminal enforcement operations , organizational performance objectives, and training ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... Responsibilities This position is located under the Office of Intelligence Operations , Operational Intelligence Division in Washington, District of Columbia. Serves… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category Enforcement or ... to be considered for to serve as a Senior Investigator (Sr. Inv.) for the Criminal Investigations...assigned geographical regions of New York State. A Senior Investigator position is the sixth-level leadership and supervisory… more
- Louisiana Department of State Civil Service (LA)
- CRIMINAL INVESTIGATOR 4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4718123) Apply CRIMINAL INVESTIGATOR 4 Salary $5,011.00 - ... + Description + Benefits Supplemental Information 24-83 CI4 SM CRIMINAL INVESTIGATOR 4 OSEC LEGAL / ... 1, 2 and 3 by the presence of supervisory duties. Examples of Work EXAMPLES BELOW ARE A… more
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Oct 17, 2024 Req ID: 41518 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Grade: GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal… more
- Pueblo of Zuni (Zuni, NM)
- CRIMINAL INVESTIGATOR EXEMPT - LEVEL 12 SALARY: $28.44 GENERAL DEFINITION: The primary responsibility of this position is to investigate alleged or suspected ... the immediate supervision of the Chief. SUPERVISION EXERCISED: No Supervisory Duties. DUTIES: Initiates and conducts investigations of alleged...a Peace Officer. + Must complete a 12-week Basic Criminal Investigator training at the Federal Law… more
- MyFlorida (Fort Myers, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43002083 Date: Nov 5, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 840660 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43002083 Pay Plan: Career Service Position Number: 43002083… more
- MyFlorida (Jacksonville, FL)
- FINANCIAL CRIME INVESTIGATOR I (Pending Reclassification) - 43061896 Date: Nov 4, 2024 The State Personnel System is an E-Verify employer. For more information click ... Requisition No: 840598 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (Pending Reclassification) - 43061896 Pay Plan: Career Service… more
- M&T Bank (Amherst, NY)
- …resolve theft and fraud at the branch level. Attend branch manager and operations meetings to educate managers and supervisors regarding safety issues and proper ... of known safety, theft and fraud concerns. + Represent the Company at criminal court proceedings and other legal hearings. + Maintain and promote the highest… more
- Office of the Inspector General, USPS (Arlington, VA)
- …Agent in Charge (ASAC), Manager Band, Supervisory Criminal Investigator position within the Technical and Sensitive Operations Field Office (TSOFO), ... violations of criminal laws. This is a secondary criminal investigator position. Responsibilities include the day-to-day management of work; collaborating… more
- Office of the Inspector General, USPS (Arlington, VA)
- …Agent in Charge (ASAC), Manager Band, Supervisory Criminal Investigator position within the Technical and Sensitive Operations Field Office (TSOFO), ... Requirements Conditions of Employment Qualifications You must currently be an 1811 criminal investigator or military equivalent and have at least 6 or more years… 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
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... Intake is responsible for the oversight of the day-to-day operations of the agency's Single Adult, Adult Families and...of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 employees ... Intake is responsible for the oversight of the day-to-day operations of the agency's Single Adult, Adult Families and...Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker… 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 ... stability. The LISCC supervision program is the Federal Reserve's national supervisory program for the nation's largest, most complex systemic financial… 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 ... greatest risk to US financial stability. The Wells Fargo & Co. (WFC) Dedicated Supervisory Team (DST) operates as part of the Federal Reserve's LISCC supervisory … more
- Federal Reserve Bank (San Francisco, CA)
- …The S+C group is responsible for executing the Federal Reserve's bank supervisory policies and programs within the western United States under delegated authority ... group is responsible for the SF Fed's discount window operations as well as its payment system risk functions....talent for the S+C group. + Ensure strong bank supervisory outcomes, by providing vision, leadership, and serving as… more