- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate… more
- MyFlorida (Miami, FL)
- SENIOR INVESTIGATOR - 41000681 1 1 Date:...the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of ... . Requisition No: 866364 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000681 1 1 Pay Plan: Career Service Position… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1 . An Associate degree or 60 ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...criminal justice or law enforcement and either one ( 1 ) year of full time satisfactory experience as a… more
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Date: Dec 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Pay Plan: Career...for employment must successfully complete a State and National criminal history check as a condition of employment before… more
- City of New York (New York, NY)
- …to work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position,...assist in evidence gathering. - Testify in grand jury, criminal trials, and other court proceedings. - Perform surveillance,… more
- State of Georgia (GA)
- Criminal Investigator 1 /K9 Handler - Rogers SP - Southeast Region Georgia (https://ga.referrals.selectminds.com/jobs/74724/other-jobs-matching/location-only) ... Additional Information + Agency Logo: + Requisition ID: LAW0AVD + Number of Openings: 1 + Advertised Salary: Based on experience + Shift: Day Job + Posting End… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …branch that includes experience equal to twelve months of full-time work as an Investigator 1 or 2, or in a comparable position involving investigative work ... agency partners to promote program integrity via civil and criminal investigations into alleged fraud in Iowa's public assistance...you have of full-time work in the classification of Investigator 1 or 2, or in a… more
- State of Massachusetts (Waltham, MA)
- …To Apply: Please upload a cover letter and resume for the Staff Investigator requisition. *_Pre-Offer Process_* A criminal and tax history background check ... Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse… more