- New York State Civil Service (Albany, NY)
- …to be considered for to serve as the Deputy Chief Investigator (DCI) for the Criminal Investigations Division (CID) for the Eastern Region (CID-East) of New York ... Supervision, Department of Title Deputy Chief Investigator - Criminal Investigative Division Occupational Category Enforcement or Protective Services Salary… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining… more
- Municipality of Anchorage (Anchorage, AK)
- …Location Anchorage, AK Job Type Regular / Full Time Job Number 2025-00201 Department Municipal Attorney Division Criminal 1 Opening Date 06/10/2025 Closing Date ... of the Personnel Rules of the Municipality of Anchorage. DEPARTMENT : Municipal Attorney - Criminal Division HOURS...date the test was taken + . Satisfactory national criminal background investigation & financial review at… more
- American Express (Phoenix, AZ)
- …team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG ... + Proficient use of case management, automated work papers, analytics and other department and company tools. + Present investigation results, including the… more
- State of Colorado (Denver, CO)
- Investigations Unit Manager (Hybrid) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4997906) Apply Investigations Unit Manager (Hybrid) ... Denver Metro, CO Job Type Full Time Job Number 134_Investigation Manager_7.25 Department Department of State Division Business & Licensing Division Opening… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …law enforcement duties as required (eg traffic enforcement, accident response and investigation , criminal investigations , etc.) + Maintains complete and ... and disaster plans; + Executes and returns civil and criminal process, Department of Motor Vehicle suspension...testimony in court on actions taken during arrests and investigations in criminal matters; + Secures the… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) Investigations ... manage various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… more
- TD Bank (Mount Laurel, NJ)
- …** Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML ... Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …matters. + Prepares and submits online reports to the Auburn Police Department to aid in criminal prosecution. + Issues notices, citations ... Starting around $36 per hour, the Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator...as required. + Responds to all gaming and non-gaming criminal activity on the gaming properties in order to… more
- City of New York (New York, NY)
- …including but not limited to narcotics and gang-related crimes. - Conduct criminal and department investigation , including reviewing and analyzing ... and criminal activity. The ideal candidate will have strong background in criminal investigations , exceptional attention to detail and the ability to adapt… more