- State of Georgia (Ware County, GA)
- Criminal Investigator 1 Georgia - Ware (https://ga.referrals.selectminds.com/jobs/74776/other-jobs-matching/location-only) New ▾ ▸ 1 additional location ... Sign Up for Job Alerts Waycross Judicial Circuit - Criminal Investigator I The Waycross Judicial Circuit...Logo: + Requisition ID: LAW0AW2 + Number of Openings: 1 + Shift: Day Job + Posting End Date:… more
- State of Georgia (GA)
- Criminal Investigator 1 - Dodge SP- Southwest Region Georgia (https://ga.referrals.selectminds.com/jobs/74716/other-jobs-matching/location-only) New ... (https://ga.referrals.selectminds.com/landingpages/law-enforcement-opportunities-at-team-georgia-3) Law Enforcement Corrections, Georgia Department of - GDC 1 day ago Post Date Apply for Job Share… more
- State of Colorado (CO)
- Criminal Investigator IV - Lottery Division...ensure ongoing training, compliance with statues, MUSL rules, and 1 CCR 206- 1 Lottery Rules. Work Lead: ... Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156338) Apply Criminal Investigator IV - Lottery Division Salary...(CRS Title 18, Title 44 Article 40, MUSL Rules, 1 CCR 206- 1 ) to evaluate accuracy and… more
- State of Colorado (CO)
- Criminal Investigator III - Auto Industry Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5148944) Apply Criminal ... of consumer/public harm. + Conducting investigations into unlicensed and criminal activities. Each year the Division receives 1...licensees and the public. A typical day of a Criminal Investigator III: As a certified Peace… more
- MyFlorida (Fort Walton Beach, FL)
- CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Date: Nov 10, 2025 The State Personnel System is an E-Verify employer. For ... CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Pay Plan: Regional Counsels Position...Criminal Conflict & Civil Regional Conflict Counsel, Region 1 is accepting applications for a part time … more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Transportation, Department of Title Investigator 1 - (NY HELPS) Occupational Category Other Professional Careers Salary Grade 14 Bargaining ... Investigator , the incumbent will conduct investigations of alleged criminal activity, misconduct, and other wrongdoing within the Department of Transportation,… more
- State of Colorado (Denver, CO)
- …years of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement ... selected finalist will have a start date after January 1 , 2026. Candidates should be aware that while an...investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for… more
- State of Colorado (Denver, CO)
- …Financial Fraud Unit within the Colorado Department of Law (DOL) is seeking a criminal investigator to join our dynamic team. The Financial Fraud Unit ... selected finalist will have a start date after January 1 , 2026. Candidates should be aware that while an...the State of Colorado. This position serves as a criminal investigator to evaluate and identify allegations… more
- Capital One (Wilmington, DE)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more