- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43005150 Date: Mar 15, 2025 The State Personnel System is an E-Verify employer. For more information click on ... . Requisition No: 844282 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43005150 Pay Plan: Career Service… more
- State of Colorado (Teller County, CO)
- CRIMINAL INVESTIGATOR III Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4862703) Apply CRIMINAL INVESTIGATOR III Salary ... licensees and the public. A typical day as a Criminal Investigator III: Perform as a peace...III: Perform as a peace officer to investigate and enforce the Colorado Limited Gaming Act of 1991, and… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay...litigation or settlement and may involve referring cases with criminal violations to the appropriate law enforcement agency. The… more
- US Secret Service (Washington, DC)
- …multiple duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. ... cards, access devices, computer/telecommunication equipment; electronic fund transfer and financial institution fraud; participates in undercover and surveillance assignments;… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C - ... 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
- State of Michigan (MI)
- …Benefit Trafficking Investigation Section (BTIS) Agents conduct comprehensive criminal and civil investigations involving the fraudulent acquisition and ... is a serious and pervasive crime often involving organized and violent criminal organizations. BTIS Agents ascertain and identify the existence of sophisticated … more
- State of Michigan (Lansing, MI)
- …processing of prisoner complaint letters. Position will assist with the Basic Investigator Training updates and oversight of AIM training. This position requires ... ethical standards and all appointing authorities are obligated to enforce these ethical standards. As part of this effort...fill out the form). Certain positions may require a criminal history background check. The Department of Corrections may… more
- MyFlorida (Jupiter, FL)
- …coverage area, under certain conditions* Your Specific Responsibilities: The investigator conducts priority and routine investigations, audits and inspections ... violation of Florida Statutes and rules governed by the Agency. The investigator must provide investigative results through the collection of evidence and… 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