- Veterans Affairs, Inspector General (Chicago, IL)
- …investigations promote integrity, patient safety, efficiency, and accountability within VA. The Supervisory Criminal Investigator (Resident Agent In Charge), ... other matters involving VA's programs and operations. The duties of the Supervisory Criminal Investigator (Resident Agent In Charge), include: Assisting the… more
- Interior, Bureau of Indian Affairs (Albuquerque, NM)
- …Affairs, OJS, Indian Police Academy in Albuquerque, New Mexico.This position is a Supervisory Criminal Investigator with the Cultural Resources Division, ... Native American Graves Protection and Repatriation Act (ARPA/NAGPRA), and complex criminal investigations on Indian Reservations and trust lands throughout the… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Allentown, PA)
- …Philadelphia Field Division, Allentown FO, located in Allentown, Pennsylvania. Serves as a Supervisory Criminal Investigator assigned to a field division of ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Department of State - Agency Wide (Arlington, VA)
- …a full range of supervision for an investigative staff consisting of both supervisory and non- supervisory criminal investigators (special agents) and other ... physician. TRAINING: Must successfully complete OR have successfully completed the Criminal Investigator Training Program at the Federal Law Enforcement… more
- Interior, Bureau of Indian Affairs (Mescalero, NM)
- …New Mexico. The incumbent will perform a variety of administrative and supervisory functions and will assist with the overall planning, coordinating, implementing ... corrections program in Indian Country. Responsibilities Performs first level supervisory personnel management responsibilities that include overseeing appraising employee… more
- Justice, Office of the Inspector General (Trenton, NJ)
- …in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct that govern DOJ employees, operations, grantees, ... include, but are not limited to: Provides leadership to subordinate criminal Investigators and other staff by establishing guidelines and performance expectations… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III (Lakewood) Liquor & Tobacco Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4737563) Apply Criminal ... Charge for review. + Upon request from a law enforcement agency, the Criminal Investigator I conducts investigations of liquor licenses for potential… more
- Employee Benefits Security Administration (Washington, DC)
- Summary This position will serve as the Supervisory Employee Benefits Investigator (Deputy Director) for the Employee Benefits Security Administration's (EBSA) ... Division of Financial Investigations; Division of Health Investigations, Division of Criminal Investigations, and Division of Field Operations and Support); works… more
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Nov 19, 2024 Req ID: 41518 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... Grade: GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal… more
- Pueblo of Zuni (Zuni, NM)
- CRIMINAL INVESTIGATOR EXEMPT - LEVEL 12 SALARY: $28.44 GENERAL DEFINITION: The primary responsibility of this position is to investigate alleged or suspected ... the immediate supervision of the Chief. SUPERVISION EXERCISED: No Supervisory Duties. DUTIES: Initiates and conducts investigations of alleged...a Peace Officer. + Must complete a 12-week Basic Criminal Investigator training at the Federal Law… more
- Department of State - Agency Wide (Rosslyn, VA)
- …(TIA), Bureau of Diplomatic Security (DS). You will serve as a Criminal Investigator , with responsibility for planning and coordinating the investigative ... required. TRAINING: Must successfully complete OR have successfully completed the Criminal Investigations Training Program (CITP) at the Federal Law Enforcement… more
- Ventura County (Ventura, CA)
- …Duties may include, but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and special investigations of average ... nor placement on an eligible list. EDUCATION, TRAINING, AND EXPERIENCE: District Attorney Investigator I Some experience in criminal investigation which has led… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) ... fulfilled timely and accurately. This role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess… more
- State of Georgia (Chatham County, GA)
- Complnc Investigator 3 Georgia - Chatham - Savannah (https://careers.georgia.gov/jobs/59303/other-jobs-matching/location-only) Hot ... testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative...Must consent to be fingerprinted for purpose of a criminal background history. Must have available a home office… more
- Employee Benefits Security Administration (Dallas, TX)
- …national enforcement policy. Record this data in appropriate database, with supervisory /senior investigator assistance. Prepare technical guidance and training ... identification of violations and resolution of issues identified, with supervisory /senior investigator assistance. Research and review information, reports,… more
- Federal Emergency Management Agency (Washington, DC)
- …What will I do in this position if hired? In this Investigator position, you will conduct preliminary inquiries and investigations into allegations of ... often involve multiple issues, such as fraud, employee misconduct and criminal behavior. Typical assignments include: Evaluating evidence for credibility, relevancy,… more
- City of New York (New York, NY)
- …providers from providing representation ABOUT THE ROLE: ACP seeks an experienced criminal investigator to supervise the expert panel of investigators in ... Legal Services and the City of New York through the Office of Criminal Justice. ACP provides compensation to private attorneys representing indigent clients charged… more
- SEARCH (TX)
- Job Title: Principal Investigator (Terrestrial Archaeology - Southwest) Job Location: Remote - Southwestern US Job Code: PI-SW-2024 Job Link: SEARCH Job Postings - ... Applications (https://www.searchinc.com/careers) Position Information SEARCH is seeking a Principal Investigator to support in driving the success of projects and… more
- M&T Bank (Amherst, NY)
- …of known safety, theft and fraud concerns. + Represent the Company at criminal court proceedings and other legal hearings. + Maintain and promote the highest ... Complete other related duties as assigned. **Scope of Responsibilities:** ** Supervisory /Managerial Responsibilities:** No supervisory responsibilities. **Education and… more
- Office of Inspector General (Alexandria, VA)
- …of Professional Responsibility (OPR). The incumbent will serve as the sole investigator on assigned cases. Responsible for planning, execution, and report writing. ... experience can also include time as a legal advisor for complex criminal or administrative investigations and significant trial experience in criminal … more