- MyFlorida (Tampa, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004713 Date: Oct 7, 2024 The State Personnel System is an E-Verify employer. For more information click on ... No: 838753 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004713 Pay Plan: Career Service… more
- 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
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 8544 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... Aug 26, 2024 Description JOB TITLE : Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity … more
- Commonwealth of Pennsylvania (PA)
- …at the PA Department of Labor & Industry is seeking a Labor Law Investigator to monitor and enforce Pennsylvania's laws that protect workers' rights. This ... Labor Law Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4689833) Apply Labor Law Investigator Salary $50,836.00 -… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS (Albany) Occupational Category Other Professional Careers Salary Grade NS Bargaining ... to work in various business units to investigate criminal and fraudulent activities in our regulated financial...financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial Services… more
- Liberty Bank (Middletown, CT)
- Security Investigator Middletown, CT 06457, USA Req #1634 Wednesday, October 16, 2024 At Liberty, we are proud to integrate our Diversity, Equity and Inclusion ... responsible and sustainable future. SUMMARY OF THE JOB: Conduct complex financial internal and external investigations regarding improper or illegal activity… more
- Ventura County (Ventura, CA)
- …which involves contacting references and fingerprinting for search and disclosure of a criminal record. As part of this investigation, applicants may be subject to a ... Some working knowledge of: + Federal, State, and local criminal justice laws, regulation and codes; + Law enforcement...and counseling. Some working ability to: + implement and enforce institutional, Agency and County policies and regulations; +… more