- State of Georgia (Ware County, GA)
- Criminal Investigator 1 Georgia - Ware (https://ga.referrals.selectminds.com/jobs/74776/other-jobs-matching/location-only) ▾ ▸ 1 additional location ... Sign Up for Job Alerts Waycross Judicial Circuit - Criminal Investigator I The Waycross Judicial Circuit...Logo: + Requisition ID: LAW0AW2 + Number of Openings: 1 + Shift: Day Job + Posting End Date:… more
- State of Georgia (GA)
- Criminal Investigator 1 - Telfair SP - Facility Focused Georgia (https://ga.referrals.selectminds.com/jobs/75162/other-jobs-matching/location-only) New Hot ... Law Enforcement Corrections, Georgia Department of - GDC 1 day ago Post Date Apply for Job Share...law enforcement or corrections. Two years of experience in criminal and/or administrative investigations. Completion of Basic Law Enforcement… more
- State of Georgia (Wilcox County, GA)
- Criminal Investigator 1 - Wilcox SP in Abbeville Ga. Georgia - Wilcox - Abbeville ... New Hot ▾ ▸ 1 additional location Georgia (https://ga.referrals.selectminds.com/landingpages/law-enforcement-opportunities-at-team-georgia-3) Law Enforcement Corrections,… more
- MyFlorida (Fort Walton Beach, FL)
- CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For ... CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Pay Plan: Regional Counsels Position...Criminal Conflict & Civil Regional Conflict Counsel, Region 1 is accepting applications for a part time … more
- New York State Civil Service (Schenectady, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) Occupational Category Enforcement or Protective Services ... State NY Zip Code 12305 Duties Description Duties Description: The Internal Investigator 1 Justice Center (hourly) will perform the following duties:*… more
- New York State Civil Service (New York, NY)
- …HELP No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services ... New York State NY Zip Code 10004 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible ... must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and… more
- Ramsey County (St. Paul, MN)
- Investigator 1 Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/5166482) Apply Investigator 1 Salary $56,727.77 - $85,091.66 Annually ... Training and Experience Rating = 100% The examination for Investigator 1 will consist of a training...them as an attachment at the time of application. Criminal Background Checks: All employment offers are conditioned upon… more
- State of Colorado (Denver, CO)
- …years of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement ... selected finalist will have a start date after January 1 , 2026. Candidates should be aware that while an...investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Organized Retail Crime...line. Additional Information + Agency Logo: + Requisition ID: LAW0AL7 + Number of Openings: 1 + Shift: Day ... Up for Job Alerts Office of The Attorney General Department of Law Prosecution - Investigator - Organized Retail Crime The mission of the Department of Law is to… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based on experience The… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Huntsville, AL)
- …ATF's firearms proficiency standards. Complete or have previously completed the basic criminal investigative courses ( Criminal Investigator Training Program, ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Date:...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Pay Plan:...on file with the Department of Corrections or the Criminal Justice Standards and Training Commission. The department shall… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …ATF's firearms proficiency standards. Complete or have previously completed the basic criminal investigative courses ( Criminal Investigator Training Program, ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- City of New York (New York, NY)
- …managerial staff for decision-making. The role also includes supervising and instructing Investigator Level 1 staff in law enforcement techniques, conducting ... are handled efficiently and within established guidelines. -Instruct and train Investigator Level 1 staff in law enforcement techniques, investigative… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more