- City of Spring Hill Kansas (Spring Hill, KS)
- …diploma or equivalent is required. Two-year technical or Associates degree in Criminal Justice, Political Science, Social Science or continuing education in law ... programs, K9 and/or Department Trainer. Police Officer at Step 2 and above may be eligible for consideration as...above may be eligible for consideration as a department investigator . This employee should possess excellent communication and public… more
- State of Colorado (CO)
- Criminal Investigator IV - Lottery Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156338) Apply Criminal Investigator ... operations of the warehouse. Primary Job Duties: The Lead Criminal Investigator position serves as the work...investigative experience in a regulatory environment of which two ( 2 ) years are in a lead or supervisory capacity.… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155018) Apply Criminal ... in the Colorado Department of Revenue, Firearms Dealer Division (FDD). The Criminal Investigator III position conducts investigations of permitted firearms… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III - Lottery Divsion Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5150451) Apply Criminal Investigator ... and equipment and efficient/secure operations of the warehouse. Primary Job Duties: The Criminal Investigator III Investigates actual or possible criminal … 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 ... investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for...blank or marked "See Resume" will not be considered. 2 . A writing sample is required along with the… 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 ... the State of Colorado. This position serves as a criminal investigator to evaluate and identify allegations...standards, rigorous legal analysis, and careful evaluation of facts; 2 ) public servants, who are always ensuring our work… more
- Clark County, NV (Las Vegas, NV)
- …field AND three (3) years of full-time experience in performing criminal , civil and/or administrative investigations. Guardianship Compliance Investigator II ... GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE … more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... 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 2 years of Anti-Money Laundering (AML) experience within the… more
- Capital One (Richmond, VA)
- 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...Qualifications** **:** + Bachelor's Degree or Military experience + 2 + years of fraud, investigative or compliance experience +… 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...with Microsoft Office or Google Suite **Preferred Qualifications:** - 2 + years of fraud experience, or investigative experience, or… more
