- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible ... must have successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 ...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 1...Program, false claims against the Medicaid program, investigating possible criminal violations of any applicable state law pertaining to… 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
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Organized Retail Crime...line. Additional Information + Agency Logo: + Requisition ID: LAW0AL7 + Number of Openings: 1 + Shift: Day ... Up for Job Alerts Office of The Attorney General Department of Law Prosecution - Investigator - Organized Retail Crime The mission of the Department of Law is to… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based on experience The… more
- Capital One (Chicago, IL)
- 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
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience **Preferred… more
- Idaho Division of Human Resources (Meridian, ID)
- ISP Investigator - SAKI Posting Begin Date: 2025/12/01 Posting End Date: 2025/12/14 Category: Law Enforcement Sub Category: Investigative Work Type: Full Time ... Idaho State Police Forensic Services (ISPFS) Sexual Assault Kit Initiative (SAKI) Investigator Homicide and Sexual Assault Investigator Focus (Southern and… more
- Capital One (Plano, TX)
- 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