- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. ... Investigator I - Complex Investigations Unit, Special Investigations Unit** **Anti-Money Laundering...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) - Self-manage a queue of alerts,… more
- Justice, Office of the Inspector General (Washington, DC)
- …to the above, applicants must also have received: Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training ... work-life flexibilities and encourages Schedule A and diverse applicants. The Investigations Division (INV) investigates alleged criminal violations and… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- …visiting or working at a VA property. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses ... and assets and the potential prosecution of criminals. The Senior Criminal Investigator reports to...and change shifts and duty hours to conduct extensive criminal investigations . Medical Requirements: The duties of… 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 ... Federal and State law enforcement agencies and prosecutors to assist with criminal actions resulting from investigations . + Develop effective working… more
- State of Minnesota (Minneapolis, MN)
- **Working Title: Senior Investigator ** **Job Class: Investigation Specialist** **Agency: Education Department** + **Job ID** : 80341 + **Location** : Minneapolis ... _This posting is hiring for 3 positions._ As a Senior Investigator in the Office of Inspector...completely; + Collaborate and cooperate with law enforcement and criminal prosecutors on investigations ; + Recommend civil… more
- MyFlorida (Palm Coast, FL)
- SENIOR ADULT PROTECTIVE INVESTIGATOR - 60053253 Date: Sep 20, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 838043 Agency: Children and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60053253 Pay Plan: Career… more
- Office of the Inspector General (Alexandria, VA)
- …Training Requirement: This position requires that you have completed the basic criminal investigator course at the Federal Law Enforcement Training Center ... the Inspector General (OIG), Department of Homeland Security (DHS).The Office of Investigations is responsible for investigating the appropriate criminal and… more
- MyFlorida (Chiefland, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072055 Date: Sep 20, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 837549 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072055 Pay Plan: Career… more
- MyFlorida (Gainesville, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073986 Date: Sep 19, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 837906 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073986 Pay Plan: Career… more
- AIG (Atlanta, GA)
- …Investigator [ insider threat, data loss prevention, digital forensics ] - Senior Analyst The Cyber Investigator provides expert-level contributions to AIG's ... the company's critical assets from internal threats and reducing overall risk. This senior level position will be looked upon as a subject matter expert (SME)… more
- MTA (New York, NY)
- …Will operate under general guidance of the Director Investigations and the Senior Equal Opportunity (EO) Investigator . Level II - Equal Opportunity ... the Director of Investigations . Level III - Senior Equal Opportunity Investigator ("Level III ... investigations , ie Human Resources, Labor Relations, Special Investigations , Criminal , and Operations, or 2-3 years'… more
- Lane County (Eugene, OR)
- Mental Health Specialist, Senior - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4624332) Apply Mental ... Health Specialist, Senior - Civil Commitment Investigator Salary $33.85 - $45.18 Hourly Location Eugene, OR Job Type Regular Job Number 202400352 Department… more
- Environmental Protection Agency (Washington, DC)
- …must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and ... specialized experience, applicants must also demonstrate the competencies listed below: Criminal Investigations Training and Training Management Planning and… more
- City of New York (New York, NY)
- …Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, computer analysis, file ... Description THIS IS A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60020710 Date: Sep 17, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 837694 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60020710 Pay Plan: Career… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Senior Medical Investigator , prov. Location: Rochester, NY Title: Senior Medical Investigator , prov. Deadline: October 25, ... the Medical Examiner is responsible for supervising and participating in investigations of sudden and/or suspicious deaths. Duties include training new investigative… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... investigations . This is a sworn police officer position which...on-going status updates to the D/C and Chief Detective Investigator . Ability to access and utilize various computer databases… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071574 Date: Sep 18, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 837844 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071574 Pay Plan: Career… 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...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… 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...investigations , provide analytical services in the collection of criminal monetary penalties and civil debts, and other analytical… more