- City and County of San Francisco (San Francisco, CA)
- …while maintaining the traditional role of investigating, charging, and prosecuting all criminal violations occurring within the City and County of San Francisco. The ... San Francisco District Attorney's Office strives to make the criminal justice system humane and accessible by providing support...for all vacancies include but are not limited to: 1 . Advise and assist program participants in obtaining appropriate… more
- City and County of San Francisco (San Francisco, CA)
- …a body of information for analysis; reviews local, state, and federal criminal databases; may conduct home visits and/or neighborhood checks which can include ... confers with hiring managers; makes recommendations regarding suitability for employment. 1 . Possession of a baccalaureate degree from an accredited college or… more
- Centene Corporation (Columbus, OH)
- …Business, Criminal Justice, Healthcare, related field or equivalent experience. 1 + years of medical claim investigation, medical claim audit, medical claim ... analysis, or fraud investigation experience. Pay Range: $55,100.00 - $99,000.00 per year Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus… more
- Capital One (New York, NY)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... School Diploma, GED or equivalent certification + At least 1 year of Anti-Money Laundering (AML) experience within the...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
- Capital One (Chicago, IL)
- …4 years of investigative or Anti-Money Laundering (AML) experience + At least 1 year of people management experience **Preferred Qualifications** **:** + 2+ years of ... Laundering (AML) or financial crime controls testing experience + 1 + years of experience in intelligence or network analysis...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML… more
- MyFlorida (Tampa, FL)
- …order to ensure that critical information is provided to the Child Protective Investigator (CPI) and Child Protective Investigator Supervisor (CPIS) during the ... ongoing Training and Quality Assurance activities. Observe and document investigator casework activities in providing protective investigations, assessment of… more
- Minnesota State (Bemidji, MN)
- …Closing Date (if designated).** **Working Title:** Assist/Assoc Prof of Criminal Justice - Police Science **Institution:** Bemidji State University **Classification ... to join our team as an **Assistant or an Associate Professor of Criminal Justice-Police Science.** BSU's Criminal Justice Department offers a BS program,… more
- Spokane County (Spokane, WA)
- …to the investigator for further investigation, or whether to decline criminal prosecution. + Prepares legal pleading for charging. + Prepares cases for trial, ... Attorney 3 - Criminal Department, Prosecutor Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/5003301) Apply Attorney...(5) years of continuous service, the accrual rate is 1 day of vacation each month for a total… more
- State of Colorado (CO)
- …services to licensees and the public. A typical day in the life of a Criminal Investigator V: As a certified Peace Office, (POST), this position is charged ... Board in addition to various federal laws and regulations. Additionally, this Criminal Investigator position conducts investigations of auto industry related… more
- Capital One (Richmond, VA)
- …process improvement within the anti-money laundering (AML) CTR function. **Responsibilities:** 1 . CTR System Support + Product & System Support Liaison: Serve ... worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more