- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Emmitsburg, MD)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... Overseeing a FIAED branch and leads the effort to develop and implement program material, practices, processes, and investigative operations in the field. This is… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Martinsburg, WV)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... responsible for serving as an expert in PMF's to represent ATF's program to external partners, Government representatives, multiple internal directorates as well as… more
- State of Colorado (Denver, CO)
- …approval by CATPA. This recruitment may also be used to fill other Criminal Investigator positions in the Special Prosecutions Unit. Minimum Qualifications, ... functions of the Attorney General's Auto Theft Initiative (AGATI) program . The AGATI's primary function is the consolidated and...investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061939 Date: Oct 18, 2024 The State Personnel System is an E-Verify employer. For more information ... Requisition No: 836424 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061939 Pay Plan: Career Service… more
- City of Norfolk, Virginia (Norfolk, VA)
- Police Civilian Investigator /Technician (Part-time, Central Records Division) Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4215853) Apply ... Police Civilian Investigator /Technician (Part-time, Central Records Division) Salary $17.00 - $48.00...protective orders. + Maintain full level access to the Criminal Information Network (VCIN) and the National Criminal… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …regulations related to health care and the facilities, particularly in the Medicaid program ; + Experience in criminal investigations; + Experience in financial ... INVESTIGATOR /SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4690506) Apply INVESTIGATOR /SPECIAL AGENT (1-3) Salary… more
- City of Norfolk, Virginia (Norfolk, VA)
- Police Civilian Investigator /Technician (Part-time, Central Records Division/ Technology Support) Print ... (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4694537) Apply Police Civilian Investigator /Technician (Part-time, Central Records Division/ Technology Support) Salary $17.00… more
- Adams County Government (Westminster, CO)
- Program Integrity Investigator - 161986 Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4697269) Apply Program Integrity Investigator ... position is designed for an experienced Community Support Case Manager who is highly skilled in the accurate and...and customer service skills to investigate allegations of possible program eligibility abuse and fraud, apply findings to public… more
- MyFlorida (Fort Myers, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074004 Date: Oct 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 840126 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074004 Pay Plan: Career Service Position Number: 60074004 Salary:… more
- MyFlorida (Port St. Lucie, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60056239 Date: Oct 22, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60056239 Pay Plan: Career Service Position Number:...associated with the case, as well as analysis of criminal , past service history and other records; + Engages… more
- City of Norfolk, Virginia (Norfolk, VA)
- Police Civilian Investigator /Technician (Detective Division) Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4306515) Apply Police Civilian ... Investigator /Technician (Detective Division) Salary $17.00 - $48.00 Hourly Location...and citizen concerns. + Works in cooperation with Norfolk's Criminal Intelligence Unit, to provide input on crime patterns,… more
- MyFlorida (Jacksonville, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60002359 Date: Oct 23, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 839928 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60002359 Pay Plan: Career Service Position Number: 60002359 Salary:… more
- MyFlorida (Daytona Beach, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073988 Date: Oct 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 839872 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073988 Pay Plan: Career Service Position Number: 60073988 Salary:… 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
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 Date: Oct 18, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 837056 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 Pay Plan: Career Service Position Number: 60075393 Salary:… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive, complex investigations to identify ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… 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
- Harvard University (Cambridge, MA)
- 66952BRAuto req ID:66952BRJob Code:361060 Administrative Manager Department Office Location:USA - MA - Cambridge Business Title:ODR Associate Director & ... a plus. Additional advanced or clinical degree in psychology, criminal justice, social work, or other relevant fields is...include: + Assists the Director to develop supervisory and program strategies to ensure the ODR investigations not only… more
- Liberty Bank (Middletown, CT)
- …in court prosecution. + In the absence of the Bank's Security Manager , perform Bank Security Program responsibilities and decision-making. + Continually ... Security Investigator Middletown, CT 06457, USA Req #1634 Wednesday,...fraud, and cyber related incidents and other civil and criminal activities involving the Bank. Document investigations and activities… more
- M&T Bank (Bridgeport, CT)
- …Responsibilities:** + Complete investigations within the Enterprise Security Investigations program , including ensuring adherence to accepted standard practice. + ... and maintaining a safe environment for employees and customers. Attend branch manager and operations meetings to educate managers and supervisors regarding safety… more