• Detection & Investigation Analyst Lead:…

    PNC (Pittsburgh, PA)
    …and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and ... Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act… more
    PNC (06/07/25)
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  • Criminal Investigator 1

    State of Georgia (Dekalb County, GA)
    …(POST). Core duties to include but are not limited to: . Conducting criminal and/or administrative investigations to obtain evidence of reported fraud, abuse, ... positions are subject to a State of Georgia tax records check and a criminal background investigation before final approval to begin work. Additional background… more
    State of Georgia (07/24/25)
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  • Criminal Investigator

    US Coast Guard (District Of Columbia, DC)
    … Investigator and be responsible for conducting complex and highly sensitive criminal investigations into matters involving felony violations to the Uniform ... Summary This vacancy is for a GS-1811-13, Criminal Investigator located in the Department of Homeland...Department of Homeland Security, US Coast Guard, Coast Guard Investigation Service (CGIS) Field Offices. This job opportunity announcement… more
    US Coast Guard (07/31/25)
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  • Criminal Investigator 2

    State of Georgia (Tift County, GA)
    …Criminal Investigator II in Tift County. This position plans and conducts investigations in defense of clients charged with criminal offenses, including ... Criminal Investigator 2 Georgia - Tift (https://ga.referrals.selectminds.com/jobs/70102/other-jobs-matching/location-only) ▾ ▸ 1 additional location Georgia - Tift -… more
    State of Georgia (07/09/25)
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  • Ag Criminal Investigator 2

    State of Nevada (NV)
    …been made. The Position Criminal Investigators in the Attorney General's Investigations Division perform criminal investigations involving violations of ... Category II POST certification in Nevada; and one year of criminal investigation and law enforcement experience involving standard investigative and enforcement… more
    State of Nevada (06/26/25)
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  • Supervisory Criminal Investigator

    Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
    …Responsibilities If selected for this position, you will lead a team in the Criminal Investigations Unit for the United States Attorney's Office for the Eastern ... York that is responsible for planning, conducting and managing complex federal criminal investigations . Typical work assignments will include: Serves as first… more
    Executive Office for US Attorneys and the Office of the US Attorneys (07/15/25)
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  • Assistant United States Attorney ( Criminal…

    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
    Executive Office for US Attorneys and the Office of the US Attorneys (07/22/25)
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  • Criminal Investigator (Special Agent)…

    US Secret Service (Washington, DC)
    …multiple duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. ... level such as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations;… more
    US Secret Service (07/26/25)
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  • Criminal Appellate Attorney (Attorney 3)

    Spokane County (Spokane, WA)
    …crime or whether to refer the case back to the investigator for further investigation , or whether to decline criminal prosecution. + Prepares legal pleading for ... Criminal Appellate Attorney (Attorney 3) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/4856810) Apply  Criminal Appellate Attorney… more
    Spokane County (05/17/25)
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  • Assistant Attorney General - Medicaid Fraud…

    State of Georgia (Fulton County, GA)
    …Attorney General - Medicaid Fraud - Criminal Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/68351/other-jobs-matching/location-only) Hot ... General Department of Law Assistant Attorney General - Medicaid Fraud - Criminal Salary - Minimum $72,000/Year, Commensurate with Experience *To move forward in… more
    State of Georgia (05/19/25)
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