- State of Georgia (Fulton County, GA)
- Criminal Investigator 1 (Statewide) Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/63952/other-jobs-matching/location-only) Law Enforcement ... as surveillance, transcription, and research. Conducts background investigations. Conducts internal investigations of law enforcement agencies. Examines records in… more
- Veterans Affairs, Veterans Health Administration (Richmond, VA)
- …Compliance who reports to the Executive Director. The incumbent serves as an Investigator covering all areas within CVHCS. The incumbent reports directly to the ... and implement investigation(s) and/or fact finding(s) AIB actions. The Investigator support AIB team members and support staff in...to AIB, OAWP, OIG, OGC, GAO, EEO, HPP and internal staff issues not resolved at the service level.… more
- Commonwealth of Pennsylvania (PA)
- …on the benefits box. *Eligibility rules apply. 01 How many years of full-time experience in criminal investigation work do you possess? + 2 years or more + 1 but ... Special Investigator 1 - Region 3 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4855405) Apply...Good Spirits store locations. If you have experience in criminal investigation work, are an effective communicator, and want… 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 ... and efficiency of operations; AND Providing recommendations on significant internal and external program and policy issues affecting organizational operations.… more
- TD Bank (Portland, ME)
- …and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- Meta (New York, NY)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more
- Florida Atlantic University (Boca Raton, FL)
- …please visit www.fau.edu/jobs. Note: Current FAU employees must apply as an internal applicant by logging into their existing Workday employee account. Position ... We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our...collaborations with other research groups within the medical school. 2 . Project Management: + Plan and manage the day-to-day… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator - Albany Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining ... Telecommuting allowed? No County Albany Street Address Empire State Plaza, Agency Building 2 , 16th Floor City Albany State NY Zip Code 12223 Duties Description The… more
- MyFlorida (Starke, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60023134 Date: Mar 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 848605 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60023134 Pay Plan: SES Position Number: 60023134 Salary:… more
- MyFlorida (Bradenton, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075128 Date: Mar 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 848957 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075128 Pay Plan: SES Position Number: 60075128 Salary:… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely Suspicious… more
- Meta (Washington, DC)
- **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... so that long-term solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver compliance education programs… more
- Citizens (Westwood, MA)
- …and BSA/AML violations throughout the entire Citizens footprint utilizing an internal AML application, referrals from business lines, and opensource intelligence ... from peer banks, and information from law enforcement. As an AML investigator , you will conduct due diligence inquiries on individuals, firms and organizations… more
- City of New York (New York, NY)
- …of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this ... 75 of the New York Civil Service Law and internal policies; conduct fact-finding interviews; prepare written and statistical...e-mail, mail, or fax your resume to DDC directly. INVESTIGATOR (EMPLOYEE DISCIPL - 31163 Qualifications A four-year high… more
- University of Colorado (Denver, CO)
- **CU EthicsLine Coordinator & Fiscal Misconduct Investigator ** **University of Colorado Denver** CU EthicsLine Coordinator & Fiscal Misconduct Investigator -36408 ... develop and maintain appropriate documentation and procedures to effectively support Internal Audit's administration of the CU EthicsLine reporting resource. +… more
- Truist (Winston Salem, NC)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- Meta (Washington, DC)
- …1. Coordinate development and implementation of Intel cycle across a range of internal stakeholders to identify online threats. 2 . Illuminate threats within an ... strategies. 4. Proactively hunt for currently undetected abuse by leveraging internal data, open-source intelligence and third party private intelligence. 5.… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Investigator ** **Job Class: Investigation Specialist** **Agency: Public Safety Dept** + **Job ID** : 83212 + **Location** : St. Paul + **Telework ... Dept / Public Safety-MAPE + **Division/Unit** : Commissioner's Office / Comm Office Internal Affairs + **Work Shift/Work Hours** : Day Shift + **Days of Work**… more
- Bank OZK (Fort Smith, AR)
- …performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to mitigate and recover loss to the ... and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, preparation, and preservation of evidence.… more