- State of Georgia (Fulton County, GA)
- Criminal Investigator - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/71494/other-jobs-matching/location-only) Hot ... of The Attorney General Department of Law Prosecution - Investigator - Organized Retail Crime The mission of the...does not necessarily require these duties. Minimum Qualifications: . 2 years of criminal investigation experience .… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator (Arson) Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/69908/other-jobs-matching/location-only) Law Enforcement ... Job Sign Up for Job Alerts Under supervision, the Criminal Investigator (Arson) investigates alleged or suspected...FOR CANDIDATES WHO QUALIFY: 1. A professional resume; OR 2 . A state of Georgia Standard Application (Please click… more
- State of Georgia (GA)
- Criminal Investigator 1 - Hancock SP- North...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
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …announcement. Requirements Conditions of Employment Qualifications To qualify for the GS-15 Criminal Investigator , you must have one year specialized experience ... homicides. On the federal side, AUSAs assigned to the Criminal Division prosecute federal crimes. The Civil Division further...if: 1) this vacancy is within your ICTAP eligibility; 2 ) you apply under the instructions in the announcement;… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Springfield, IL)
- …Division, Springfield Field Office located in Springfield, Illinois. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- State of Colorado (Denver, CO)
- …prorated. + Six years of professional investigative experience as a sworn detective or criminal investigator at the felony level for a government law enforcement ... and professional investigative experience as a sworn detective or criminal investigator at the felony level for...standards, rigorous legal analysis, and careful evaluation of facts; 2 ) public servants, who are always ensuring our work… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **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...AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **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...experience with Microsoft Office or Google Suite **Preferred Qualifications:** - 2 years fraud experience, or investigative experience, or compliance… more
- State of Georgia (GA)
- Criminal Investigator 1 - Valdosta SP- Southwest Region Georgia (https://ga.referrals.selectminds.com/jobs/72550/other-jobs-matching/location-only) New Hot Law ... in law enforcement or corrections. Two years of experience in criminal and/or administrative investigations. Completion of Basic Law Enforcement (PBLE)… more
- State of Massachusetts (Boston, MA)
- …range of experience levels to fill multiple openings. __ _Primary Duties_:The Investigator will conduct complex criminal and civil investigations into ... equivalent experience, preferred. . Experience requirements by level: 1. Investigator I: 0- 2 years of relevant experience....the following areas: 1. A background working on complex criminal or civil investigations. 2 . A background… more