- State of Colorado (Colorado Springs, CO)
- …+ Conduct interviews in response to active administrative and criminal investigations . Interview witnesses, suspects, complainants, applicants, licensees, ... tracking system, Callyo and any other databases to support administrative and criminal investigations . + Make physical arrests when necessary for violations… more
- Office of the Inspector General for Tax Administration (Martinsburg, WV)
- …will be called upon to spearhead the largest, most complex, and most sensitive criminal and occasionally non- criminal investigations which come under the ... ; AND - Providing technical assistance, training, and consultation for criminal investigations , inspections and techniques, or coordinating criminal… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …and prosecution strategies and protecting vulnerable communities. As a member of the Criminal Investigations Unit of the United States Attorney's Office for the ... District of Columbia, you will plan, coordinate, and conduct criminal investigations of moderate to significant complexity - building cases as the lead agent as… more
- TD Bank (Charlotte, NC)
- …followed + Prepares applicable documents based on criminal and/or non- criminal proceedings + Ensures investigations are professionally conducted and ... database. **Job Description Summary:** The Team Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or… 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
- Office of the Inspector General for Tax Administration (Martinsburg, WV)
- …will be called upon to spearhead the largest, most complex, and most sensitive criminal and occasionally non- criminal investigations which come under the ... in the Federal service. Specialized experience is defined as: Performing criminal and administrative investigations ; AND Utilizing various investigative… more
- State of Montana (Deer Lodge, MT)
- …prisoners, staff, or visitors. The Criminal Investigator will primarily conduct criminal investigations occurring within Montana State Prison in Deer Lodge, ... rehabilitation, and empowerment. Make a difference! Join us today! The* Criminal Investigator*works closely with Office of Investigations ' Investigators,… 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 ... Criminal Investigator - Organized Retail Crime Georgia -...university . Experience conducting Organized Retail Crime (ORC) related investigations to include interviews, surveillance and documentation . Exposure… more
- Office of the Inspector General for Tax Administration (Atlanta, GA)
- …will be called upon to spearhead the largest, most complex, and most sensitive criminal and occasionally non- criminal investigations which come under the ... the Federal service. Specialized experience for this position includes: Working on criminal and administrative investigations ; AND Leading a team of… more
- Idaho Division of Human Resources (Boise, ID)
- …and computer software to analyze electronic devices recovered by law enforcement during criminal investigations . The successful applicant will be assigned to the ... Digital Forensic Examiner, OAG, Criminal Law Division Posting Begin Date: 2025/09/04 Posting...advising law enforcement on the technological aspects of their investigations . This position is open to sworn law enforcement… more