- Interior, Bureau of Indian Affairs (Albuquerque, NM)
- …OJS, Cultural Resources Division in Albuquerque, New Mexico. This position is a Criminal Investigator with the Cultural Resources Division, responsible for the ... Graves Protection and Repatriation Act (ARPA/NAGPRA), including management of complex criminal investigations on Indian Reservations and trust lands throughout the… more
- State of Nevada (NV)
- COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement is ... little or no additional training. This recruitment is for a Compliance/Enforcement Investigator II position, located within the Department of Business & Industry's,… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Tampa, FL)
- … 2 Tampa Field Division located in Tampa, Florida. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. Responsible for ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- State of Georgia (Calhoun, GA)
- Criminal Investigator 1 - Calhoun SP- Southwest...Hot Law Enforcement Corrections, Georgia Department of - GDC 2 days ago Post Date Apply for Job Share this ... in law enforcement or corrections. Two years of experience in criminal and/or administrative investigations. Completion of Basic Law enforcement (PBLE)… more
- State of Georgia (Lee County, GA)
- Criminal Investigator 1 - Lee SP - Southwest...of Openings: 1 + Advertised Salary: Based on experience + Shift: Day Job + Posting End Date: Aug 2 , 2025 ... in law enforcement or corrections. Two years of experience in criminal and/or administrative investigations. Completion of Basic Law Enforcement (PBLE)… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...or 1 year of fraud experience **Preferred Qualifications:** - 2 + years of AML experience, or 2 +… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 2 years of experience in Anti-Money Laundering (AML), Fraud,… more
- Capital One (Richmond, VA)
- …-Bachelor's degree in Criminal Justice or Fraud Prevention or Homeland Security - 2 + years work experience in an Anti-Money Laundering capacity - 2 + years work ... Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- New York State Civil Service (Albany, NY)
- …one-year investigative experience basis for these positions. For example, an associate degree ( 2 years) in criminal justice and forensic science can be ... No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services… more
- State of Minnesota (St. Paul, MN)
- …Title: MinnesotaCare Investigator ** **Job Class: Human Services Program Representative 2 ** **Agency: Human Services Dept** + **Job ID** : 87757 + **Location** ... of the investigations, the incumbent will be responsible for preparing cases for criminal and civil proceedings if warranted, as well as referring cases so that… more