- State of Montana (Kalispell, MT)
- …service to protect our citizens. **Job Overview**: This position is a * Criminal Investigator * and coordinates and conducts investigations involving a broad ... to the home page]* *Division Overview:* Montana's *Division of Criminal Investigation *is a diverse public safety team of...a minimum of two (2) years as a full-time investigator handling a variety of felony investigations comparable to… more
- First Horizon Bank (Atlanta, GA)
- …or, Certified Financial Crimes Investigator (CFCI) or, Federal or State Criminal Investigator Certification. **About Us** First Horizon Corporation is a ... a 4-year College or University, preferably in Business/Finance, Accounting, Risk Management, or Criminal Justice, or A 2-year degree with 5 or more years of banking… more
- City of New York (New York, NY)
- …DOC procedures, rules and regulations, administrative disciplinary procedures, and the criminal justice system. INVESTIGATOR (DISCIPLINE) (DOC - 31164 ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies...York City Police Department in the course of prosecuting criminal acts. Why DOC: The Trials & Litigation Division… more
- Truist (Baltimore, MD)
- …the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- State of Arkansas (Little Rock, AR)
- …for this position) A minimum of three (3) years employed as a criminal investigator /detective with an accredited law enforcement agency. Knowledge of state ... STATE INSURANCE DEPARTMENT Anticipated Starting Salary: $55,929.95 Position Summary The Criminal Insurance Fraud Investigator is responsible for monitoring … more
- US Capitol Police (Washington, DC)
- …be instructed to provide their PHS. Qualifications Must have completed the FLETC Criminal Investigator Training Program (CITP) or USCP Basic Agent Training ... diploma or GED certificate is required. Must have completed FLETC Criminal Investigator Training Program (CITP) or USCP Basic Agent Training Program (BATP)… more
- US Capitol Police (Washington, DC)
- …instructed to provide their PHS. Qualifications Must have completed the FLETC Criminal Investigator Training Program (CITP) or equivalent training program from ... High School diploma or GED certificate is required. Must have completed FLETC Criminal Investigator Training Program (CITP) or equivalent training program from… more
- Office of the Inspector General for Tax Administration (Washington, DC)
- …programs and operations of Internal Revenue Service (IRS) and Related Entities. As a criminal investigator , you will be called upon to spearhead the largest, ... the closing date of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law enforcement… more
- Supreme Court of the United States (Washington, DC)
- …(or willingness to complete) the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training Program (CITP) at FLETC. Your certificate or ... programs will be considered on a case-by-case basis. For example, Criminal Investigator Training Program (CITP) or equivalent training program from the Federal… more
- MyFlorida (West Palm Beach, FL)
- …two (2) documented years of sworn law enforcement experience as a criminal investigator /detective. + Nonsworn investigative experience in accounting, auditing, ... to Florida Statutes 24.108. The incumbent assigned to this position conducts criminal , internal, intelligence and other types of investigations, as well as providing… more