- State of Colorado (CO)
- …Law Enforcement Agencies, and other Governmental Agencies). Primary Duties: Criminal Investigation + Plan and conduct complex investigations of criminal ... activity pertaining to the industry. + Initiate appropriate action based upon criminal investigations . + Conduct interrogations in response to active criminal… more
- State of Colorado (CO)
- …cybersecurity, system integrity and oversight of audits by outside vendors; oversees criminal investigations and integrity stings to enforce Colorado criminal ... Investigator position serves as the work lead for the Criminal Investigations team and reports directly to...Necessary Qualifications: + Applicants must successfully pass a background investigation and a tax check prior to appointment to… more
- State of Georgia (Fulton County, GA)
- …Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations . Assists criminal justice personnel, including, but not limited ... Criminal Investigator - Medicaid Fraud Georgia - Fulton...in conducting on-site health care fraud and patient abuse investigations . Develops necessary knowledge and skills for using computer… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …performing all of the following duties: Conducting the full range of criminal investigations using accepted methodology and problem solving techniques; AND ... and preparing case reports at the conclusion of a criminal investigation . OR You have one of...of the following duties: Conducting the full range of criminal investigations of greater than average complexity… more
- MyFlorida (Tallahassee, FL)
- …FINANCIAL INVESTIGATOR - CRIMINAL ENFORCEMENT (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: WORKERS' COMPENSATION FRAUD, OFFICE OF ... FISCAL INTEGRITY CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division encompasses all law enforcement...on the local, state and federal levels in the investigation of complex financial crimes. Assists the Fiscal Integrity… more
- Bronx County District Attorney's Office (Bronx, NY)
- …day of employment + 3+ years of experience years' experience performing long-term criminal investigations + Experience in the cultivation and use of confidential ... community and to pursue a safer Bronx through fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on… more
- City of New York (New York, NY)
- …day of employment -3+ years of experience years' experience performing long-term criminal investigations -Experience in the cultivation and use of confidential ... community and to pursue a safer Bronx through fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on… more
- State of Georgia (Fulton County, GA)
- …spreadsheets, graphs, presentations and all other computer skills necessary to conduct criminal investigations . Prepares thorough and accurate case reports for ... not necessarily require these duties. Minimum Qualifications: . 2 years of criminal investigation experience . POST certification Preferred Qualifications: . … more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …violence and date(s). 19 Have you ever been a suspect or a defendant in any criminal investigation ? + Yes + No 20 Please provide an explanation of all your ... criminal investigation (s) and associated dates. 21 Have you ever been involved in any criminal activity? + Yes + No 22 Please provide an explanation of all… more
- Executive Office for US Attorneys and the Office of the US… (Muskogee, OK)
- …is preferred. AUSAs are responsible for legal research and writing, directing investigations , case development, and case presentation in criminal cases. To ... is seeking experienced, motivated, and prosecution-minded attorneys to join our Criminal Division. This continuous announcement is used to fill immediate vacancies… more