- Huntington National Bank (Columbus, OH)
- Description Summary: Surveillance Investigator 1s handle alerts pertaining to credit, non-credit, and money laundering, within diversified bank wide operations ... Qualifications: + High School Diploma or GED equivalent + 1 or more years analyzing information with an emphasis...will not sponsor applicants for the following work visas: F- 1 student, H-1B worker, O- 1 worker, TN… more
- Golden Route Operations (Laughlin, NV)
- City Laughlin State NV Shift Varies Type of Shift Full Time Department Surveillance Surveillance Investigator Trainee Aquarius (Laughlin, NV) Description: ... General Summary It is the responsibility of the Surveillance Investigator - Trainee to maintain knowledge...the job knowledge needed to perform as a Level 1 Investigator . + The Continuous Education Program… more
- Golden Route Operations (Las Vegas, NV)
- City Las Vegas State NV Shift Swing Type of Shift Full Time Department Surveillance Surveillance Investigator Trainee Arizona Charlie's Boulder (Las Vegas, ... NV) Description: Summary: Under the supervision of the surveillance investigators, the surveillance investigator ...pace audits on a quarterly basis + Tests for Investigator Level 1 within six months of… more
- Command Investigations (Minneapolis, MN)
- …for investigative excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, ... 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance + Able to obtain Private Investigator license - where applicable.… more
- Command Investigations (St. Louis, MO)
- …out why at www.GoCommand.com . Requirements: + 1 + years of experience as an Surveillance Investigator + Must be licensed as a Private Investigator in ... days including weekends and holidays + Valid state issued driver's license The Surveillance Investigator should demonstrate proficiency in the following areas: +… more
- New York State Civil Service (Tupper Lake, NY)
- …Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1 /2 Occupational Category ... completion of a two-year traineeship leads to appointment as an Internal Investigator 1 , SG-18.)OR six years* of investigative experience** for appointment… more
- New York State Civil Service (Schenectady, NY)
- …HELP No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Other Professional Careers Salary ... be considered investigative experience. Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $82,080.00 - $110,616.00 Annually ... assist other law enforcement agencies with vehicular and electronic surveillance , undercover operations, and photographic services. Who you are:...Job Functions What you will do: As a DA investigator you will work under the direction of a… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 4-A Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4664151) Apply Compliance Investigator 4-A Salary $4,177.00 - ... on E-verify, please contact DHS at ###. Minimum Qualifications MINIMUM QUALIFICATIONS: 1 . A baccalaureate degree plus three years of professional experience in… more
- State of Georgia (Chatham County, GA)
- Complnc Investigator 3 Georgia - Chatham - Savannah (https://careers.georgia.gov/jobs/56935/other-jobs-matching/location-only) Hot ... Compliance Investigators are non-Sworn. Job responsibilities & Performance Standards 1 . Conducts compliance inspections of businesses to ensure workers' compensation… more
- Pipeline and Hazardous Materials Safety Administration (Ontario, CA)
- …receiving on-the-job and/or formal classroom training. Responsibilities As a Compliance Investigator , you will: Be responsible for the receipt, review, and proper ... (HMR) from all sources. Plan, coordinate, and conduct field surveillance and investigation of packaging manufacturers, re-testers, repairers, rebuilders, special… more
- City of New York (New York, NY)
- …injury related to environmental and occupational health risks through outreach, education, surveillance and enforcement. With staff of 1 ,000, the Division covers ... a recently-completed strategic planning process emerging from the COVID-19 emergency, are: 1 ) To re-envision how the Health Department prepares for and responds to… more
- City of New York (New York, NY)
- …injury related to environmental and occupational health risks through outreach, education, surveillance and enforcement. With staff of 1 ,000, the Division covers ... TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program...five boroughs of New York City. - Conduct intense surveillance in and around commercial and residential buildings of… more
- City of New York (New York, NY)
- …to the Vice President of Quality Assurance, the Quality Assurance (QA) Investigator is responsible for identifying discrepancies between current NYCHA practices and ... governing regulations (City, State and Federal). The QA Investigator will plan, direct and control monitoring projects involving possible illegal, fraudulent or… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator 1 (Statewide) Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/30453/other-jobs-matching/location-only) Law Enforcement ... action. Collaborates with other authorities on activities such as surveillance , transcription, and research. Conducts background investigations. Conducts internal… more
- Louisiana Department of State Civil Service (Lake Charles, LA)
- …requiring the application of advanced investigative techniques. Differs from the Criminal Investigator 1 by the presence of full performance duties at ... CRIMINAL INVESTIGATOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4676100) Apply CRIMINAL INVESTIGATOR 2 Salary $4,091.00 -… more
- US Agency for International Development (Washington, DC)
- …and Millennium Challenge Corporation (MCC). Responsibilities As a GS-13 Criminal Investigator you will: Conduct complex and large-scale criminal, civil, and ... of investigative techniques such as interviews, subpoenas, search warrants, electronic surveillance , financial analysis, document examination and the use of expert… more
- US Agency for International Development (Washington, DC)
- …investigative techniques such as interviews, subpoenas, search warrants, electronic surveillance , financial analysis, document examination and the use expert ... at the time of appointment. Applicants that have no prior series 1811 criminal investigator experience must meet the maximum age for entry into a covered position… more
- Navy Exchange Services (NEX) (Newport, RI)
- Title: A/P SAFETY INVESTIGATOR / PART TIME Location: United States-Rhode Island-Newport Job Number: 240000XF Job Summary: Responsible for the protection of Navy ... to prevent and minimize loss potential. Duties and Responsibilities: Maintains surveillance throughout the Navy Exchange facilities as assigned to identify and… more
- City of New York (New York, NY)
- …a well-qualified staff whose diverse backgrounds reflect an ability to serve the over 1 .3 million members of the Bronx County community and pursue a safer Bronx ... supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This… more