- Veterans Affairs, Veterans Health Administration (Buffalo, NY)
- …the Western New York VAMC, located in Buffalo, NY. The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses ... if necessary. Virtual: This is not a virtual position. Position Description/PD#: Senior Criminal Investigator /PD99720S Financial Disclosure Report: Not… more
- Justice, Office of the Inspector General (Denver, CO)
- …of the Investigations Division, Cyber Investigations Office. If you are selected as a Senior Criminal Investigator ( Senior Special Agent)( Senior ... in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees,… more
- Office of Inspector General (IN)
- …and complex Investigative cases as assigned by OI management. Responsibilities As a Criminal Investigator ( Senior Special Agent), you will: Plan, coordinate, ... expunged or set aside. Complete or have previously completed the Criminal Investigator Training Program (CITP) course(s) at the Federal Law Enforcement Training… more
- Truist (Mifflin, PA)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …This position serves in a supervisory capacity in Uniform Patrol or as a senior criminal investigator in a plainclothes assignment. May also serve ... Position will serve in a supervisory capacity in Uniform Patrol or as a senior criminal investigator in a plainclothes assignment. May also serve in other… more
- MyFlorida (Tampa, FL)
- …the Commissioner of Agriculture. ABOUT THE POSITION: The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator ... FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004713 Date: Oct...defined goals. BRIEF DESCRIPTION OF DUTIES : As a Senior Level Investigator under the direct supervision… 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
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex… more
- Johns Hopkins University (Baltimore, MD)
- …Title: Sr. Investigator , PSAU Job Posting Title (Working Title): Senior Investigator Role/Level/Range: ATP/04/PE Starting Salary Range: Employee group: Full ... and State law enforcement agencies and prosecutors to assist with criminal actions resulting from investigations. + Develop effective working relationships with… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075036 Date: Oct 9, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 839045 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075036 Pay...associated with the case, as well as analysis of criminal , past service history and other records; + Engages… 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 ... Requisition No: 837056 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 Pay...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
- MyFlorida (Live Oak, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072061 1 Date: Oct 11, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 839127 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072061 1...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching… more
- City of New York (New York, NY)
- …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...to assist with obtaining crucial evidence to support a criminal referral. Present agency files, forensic analysis of agency… more
- Department of State - Agency Wide (New York, NY)
- …Diplomatic Security, US Department of State. You will serve as Supervisory Criminal Investigator responsible for managing and coordinating processes and policies ... preparation of annual and supplemental budgets. Provides expert advice and guidance to senior management and other federal agency senior management on plans,… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Investigator OR Senior Investigator ** **Job Class: Human Services Program Representative 1 OR Human Services Program Representative 2** ... 2** This position exists to provide health, accounting, law enforcement and/or criminal justice system experience to combat waste, mismanagement, misuse, fraud, and … more
- Dominion Energy (Hampton, VA)
- Senior Investigator - Eastern Virginia/ North Carolina Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers ... Security Compliance Team is looking to hire an experienced Senior Investigator to support the Virginia Electric...making. + Serves as Company's agent in matters requiring criminal prosecution. + Provides intricate liaison with law enforcement.… more
- SGI Global, LLC (Chicago, IL)
- SGI Global is seeking a Senior Financial Analyst/ Investigator to support The United States Attorney's Office (USAO) for the Northern District of Illinois. The ... Senior Financial Analyst/ Investigator will provide services in...financial investigations, provide analytical services in the collection of criminal monetary penalties and civil debts, and other analytical… more
- City and County of San Francisco (San Francisco, CA)
- …while maintaining the traditional role of investigating, charging, and prosecuting all criminal violations occurring within the City and County of San Francisco. The ... support for lower-level investigators and participates in more sensitive and complex criminal and civil investigations under the direction of the Chief … 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 ... + 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