• Investigator , Law

    City of Pittsburgh (Pittsburgh, PA)
    Investigator , Law Print (https://www.governmentjobs.com/careers/pittsburgh/jobs/newprint/4432809) Apply  Investigator , Law Salary See Position ... Pittsburgh, PA Job Type CS Exempt, Full Time Job Number 24-INVL-03 Department Law Opening Date 03/18/2024 Closing Date Continuous FLSA Non-Exempt Bargaining Unit 01… more
    City of Pittsburgh (06/17/24)
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  • ICAC Investigator , OAG, Criminal…

    Idaho Division of Human Resources (Boise, ID)
    ICAC Investigator , OAG, Criminal Law Division Posting Begin Date: 2024/05/22 Posting End Date: 2024/07/26 Category: Law Enforcement Sub Category: ... Criminal Law Division. This is a sworn law enforcement position. This investigator will be...is a sworn law enforcement position. This investigator will be responsible for investigating cases involving technology-facilitated… more
    Idaho Division of Human Resources (06/07/24)
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  • Law Enforcement Investigator II

    MyFlorida (Tallahassee, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 42003496 Date: Jun 25, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32312 TALLAHASSEE, FL, US, 32311 ... No: 832117 Agency: Agriculture and Consumer Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 42003496 Pay Plan: Career Service Position Number:… more
    MyFlorida (06/27/24)
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  • Law Enforcement Investigator II

    MyFlorida (Miami, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 41000982 Date: Jun 17, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For more ... No: 831505 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000982 Pay Plan: Career Service Position Number: 41000982… more
    MyFlorida (06/17/24)
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  • Analyst, Security ( Investigator )

    Oriental Bank (San Juan, PR)
    …Justice or related field required. + Three (3) years of experience as an investigator , fraud investigator , law enforcement agent or related experience ... and provide and escalate required actions in a timely manner. + Assist and aid law enforcement in all investigations against the bank and help in the prosecution of… more
    Oriental Bank (06/20/24)
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  • Anti-Money Laundering Sr. Investigator I…

    Capital One (Chicago, IL)
    …Dr (35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring ... I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity… more
    Capital One (06/27/24)
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  • Title IX/Compliance Investigator

    Stanford University (Stanford, CA)
    …graduate degree and a minimum of 5-8 years relevant experience such as a law enforcement investigator or other related field strongly preferred. + Experience ... Title IX/Compliance Investigator **Institutional Equity & Access, Stanford, California, United...duties as assigned._ _Consistent with its obligations under the law , the University will provide reasonable accommodation to any… more
    Stanford University (05/05/24)
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  • Criminal Investigator 1/2

    Louisiana Department of State Civil Service (LA)
    …investigation. LEVEL OF WORK: Entry. SUPERVISION RECEIVED: General from a Criminal Investigator 4, higher level law enforcement officer. SUPERVISION EXERCISED: ... CRIMINAL INVESTIGATOR 1/2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4156630) Apply  CRIMINAL INVESTIGATOR 1/2 Salary $3,824.00 -… more
    Louisiana Department of State Civil Service (04/17/24)
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  • SIU / Claims Investigator

    Allied Universal (Bossier City, LA)
    …certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... compliance and investigation jobs! Allied Universal(R) is hiring a SIU / Claims Investigator . SIU / Claims Specialists investigate claims with red flags that suggest… more
    Allied Universal (06/28/24)
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  • State Attorney's Office, 20th Circuit-…

    MyFlorida (Fort Myers, FL)
    …09/30/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) POSITION TITLE: LAW ENFORCEMENT INVESTIGATOR II STARTING SALARY: $50,000.00 ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: Jun 6, 2024...September 30, 2024 ONLY APPLICANTS WITH A CURRENT FLORIDA LAW ENFORCEMENT CERTIFICATION AND FIVE YEARS OF SWORN CRIMINAL… more
    MyFlorida (06/07/24)
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  • Criminal Investigator 2

    Louisiana Department of State Civil Service (Jefferson, LA)
    …LEVEL OF WORK: Experienced. SUPERVISION RECEIVED: General from a Criminal Investigator 4, higher level law enforcement officer. SUPERVISION EXERCISED: ... CRIMINAL INVESTIGATOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4557825) Apply  CRIMINAL INVESTIGATOR 2 Salary $4,091.00 -… more
    Louisiana Department of State Civil Service (06/27/24)
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  • Criminal Investigator 2

    Louisiana Department of State Civil Service (Alexandria, LA)
    …LEVEL OF WORK: Experienced. SUPERVISION RECEIVED: General from a Criminal Investigator 4, higher level law enforcement officer. SUPERVISION EXERCISED: ... CRIMINAL INVESTIGATOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4556276) Apply  CRIMINAL INVESTIGATOR 2 Salary $4,091.00 -… more
    Louisiana Department of State Civil Service (06/26/24)
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  • Surveillance / Claims Investigator

    Allied Universal (Charleston, WV)
    …industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... full-time compliance and investigation jobs! Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims… more
    Allied Universal (06/28/24)
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  • Nurse Investigator

    State of Georgia (Fulton County, GA)
    …Up for Job Alerts The Office of the Attorney General Georgia Department of Law Nurse Investigator - Medicaid Fraud Division *To move forward in the recruiting ... Nurse Investigator Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/51086/other-jobs-matching/location-only) Hot… more
    State of Georgia (06/21/24)
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  • Criminal Investigator (Special Agent)

    Office of the Inspector General for Tax Administration (Phoenix, AZ)
    …closing date of this announcement. Age Requirement: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. ... for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent), you will conduct investigations and proactive...if you served in a Federal civilian (not military) law enforcement officer (FLEO) position covered by special civil… more
    Office of the Inspector General for Tax Administration (06/28/24)
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  • Investigator Cold Case Unit - Statewide…

    Iowa Department of Administrative Services (State Of Iowa, IA)
    …case unit. The investigator will partner with established local and state law enforcement to investigate unresolved homicides (cold cases) in the State of Iowa. ... must have the ability to work with both large and small law enforcement agencies. The investigator also facilitates conversations between local and state law more
    Iowa Department of Administrative Services (06/19/24)
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  • Criminal Investigator 1

    State of Georgia (Clayton, GA)
    Criminal Investigator 1 Georgia - Clayton (https://careers.georgia.gov/jobs/53409/other-jobs-matching/location-only) Law Enforcement ... to Zenobia Wade at ###@gapublicdefender.org. Description of Duties: The Criminal Investigator 's duties include interviewing witnesses, complainants, and/or law more
    State of Georgia (05/29/24)
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  • Criminal Investigator (Open Continuous)

    US Agency for International Development (Washington, DC)
    …contractual remedies. (2) Applicant must have satisfactorily completed the Criminal Investigator Training Program at the Federal Law Enforcement Training ... responsible for preventing and detecting fraud, waste, abuse, and violations of law , and for promoting economy, efficiency, and effectiveness of USAID programs. OIG… more
    US Agency for International Development (05/25/24)
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  • Fraud Investigator

    Huntington National Bank (Columbus, OH)
    …trend and link analysis and for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at...trends, mitigating losses to the bank, communicating and assisting law enforcement. Types of case investigations conducted include Check,… more
    Huntington National Bank (06/25/24)
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  • Criminal Conflct And Civil Regional Counsel, 2nd…

    MyFlorida (Fort Myers, FL)
    …or university in a criminal justice related field and 2 years of experience in law enforcement or as an investigator , or an equivalent combination of training ... CRIMINAL CONFLCT AND CIVIL REGIONAL COUNSEL, 2ND REGION- INVESTIGATOR I - 21016086 Date: Jun 20, 2024...preparing cases; + May cooperate with and assist various law enforcement agencies in conducting investigations; + Evaluates and… more
    MyFlorida (06/21/24)
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