- New York State Civil Service (Commack, NY)
- …HELP No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Other Professional Careers Salary ... Commack State NY Zip Code 11725 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Gangs Georgia - Fulton...filled. Additional Information + Agency Logo: + Requisition ID: LAW0ABE + Number of Openings: 1 + Shift: Day ... the Attorney General Department of Law Prosecutions Division- Gangs Section - Criminal Investigator This Posting will fill a new Position in the Savannah-Chatham… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 Date:...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 Pay Plan:...Program, false claims against the Medicaid program, investigating possible criminal violations of any applicable state law pertaining to… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator I (00167356) Georgia - Fulton...Logo: + Requisition ID: LAW0ABH + Number of Openings: 1 + Shift: Day Job + Posting End Date: May ... the state. DCH is currently seeking qualified applicants for the position of Criminal Investigator I position with the Georgia Composite Medical Board. This is a… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Los Angeles, CA)
- …Field Division- Los Angeles II in Los Angeles, California. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. Responsible ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- Capital One (Richmond, VA)
- AML Sr. Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The ... Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include...-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or… more
- MyFlorida (West Palm Beach, FL)
- SENIOR INVESTIGATOR - 41000687 1 Date: May 30,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of ... Requisition No: 853968 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000687 1 Pay Plan: Career Service Position Number: 41000687… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1 , Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... accordance with New York State Workers' Compensation Law and applicable NYS criminal and civil laws, these investigators will utilize their law enforcement… more
- Commonwealth of Pennsylvania (PA)
- Professional Conduct Investigator 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4940297) Apply Professional Conduct Investigator ... apply today! DESCRIPTION OF WORK As a Professional Conduct Investigator 1 , you will be responsible for...07 How much graduate coursework have you completed in criminal justice, paralegal, or pre-law? If you are claiming… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more