- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …terrorist financiers. Responsibilities This position is located in our Global Investigations Division. As an Investigative Specialist (Global), you will: Draft, ... in the US financial system, or tactically concerning a specific law enforcement investigation or illicit activity, and which can be denominated in fiat currency, or… more
- State of Michigan (Gaylord, MI)
- …Benefits + Questions Job Description Apply the intelligence process to assist in criminal investigations and identify criminal activity methods. Provide ... law enforcement entities, primarily within the MSP Seventh District, for any criminal investigation . Create analytical output such as assessments, reports,… more
- Hartwick College (Oneonta, NY)
- …Responsibilities: Investigator Responsibilities: + Conduct prompt and thorough investigations into allegations of sexual harassment, sexual assault, relationship ... VAWA, NYSED 129A&B), and institutional policies and procedures throughout the investigation process. + Collaborate with Human Resources and Compliance, Academic… more
- City of New York (New York, NY)
- …from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or ... Job Description The Investigation , Revenue and Enforcement Administration includes the Bureau...(BFI). BFI, as mandated by Social Service Law, conducts investigations of individuals and organized groups allegedly committing fraudulent… more
- City of Tracy (Tracy, CA)
- …fire safety, code compliance, public education, fire cause, and arson investigation , building and construction inspections and plan checks for compliance with ... lives and property from fire, conducting and overseeing fire origin investigations , ensuring public fire prevention education, and providing highly complex… more
- City of New York (New York, NY)
- …Preferred Skills - Three or more years of professional legal experience in investigations , criminal or civil litigation, government, regulatory, or similar legal ... Job Description The New York City Department of Investigation ("DOI") is one of the oldest law...Attorney will report to the Deputy Inspector General for Investigations and conduct a variety of highly confidential and… more
- University of Utah (Salt Lake City, UT)
- …of the Director. This includes responsibility for overseeing and conducting investigations of discrimination and sexual misconduct consistent with university policy, ... potentially including Equal Opportunity Consultants, the employees who conduct investigations , the Hearing Coordinator and potentially other staff. 6. Responsible… more
- MyFlorida (Orlando, FL)
- …through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local ... by meeting Florida's nationally leading standards for Adult Protective Services' investigations and protections for vulnerable adults. + Your first priority will… more
- State of Connecticut, Department of Administrative Services (Windham, CT)
- …Provide directions and routine information to the public; initiate and conduct criminal and other investigations of violations, suspicious activities or reports ... patients or inmates; + May assist State Police in investigation of major criminal acts; + May...vehicle and parking regulations; + May initiate and conduct criminal and other investigations of violations, suspicious… more
- City of New York (New York, NY)
- …and criminal activity. The ideal candidate will have strong background in criminal investigations , exceptional attention to detail and the ability to adapt ... not limited to narcotics and gang-related crimes. - Conduct criminal and department investigation , including reviewing and...- Maintain detailed records and case files to support investigations and legal proceedings. - Adapt to shifting work… more