- Capital One (Mclean, VA)
- 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
- 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 ... ANGELES COUNTY ALTERNATE PUBLIC DEFENDER FILING START DATE February 2 , 2016 @ 8:00 am (Until the needs of...need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented… 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
- Interior, Bureau of Indian Affairs (Lame Deer, MT)
- …affect law enforcement programs. Directly supervises, conducts, or participates in major criminal cases in the field. Many of these cases are complex, controversial, ... the management of a law enforcement program consisting of criminal investigators and law enforcement officers engaged in the...of a crime punishable by imprisonment exceeding one year; 2 ) has any outstanding warrants or is a fugitive… more
- City of New York (New York, NY)
- …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are...from an accredited college, with specialization in police science, criminal justice or law enforcement and either one (1)… more
- Interior, Bureau of Indian Affairs (Vancouver, WA)
- … criminal investigators, uniformed police offices, and correctional officers; 2 ) planning, organizing and administering the full spectrum of investigative ... Manage operation of law enforcement programs including uniformed police, criminal /administrative investigations, telecommunications services, detention services, and self-determination (ex.… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …If selected for this position, you will lead a team in the Criminal Investigations Unit for the United States Attorney's Office for the Eastern District ... York that is responsible for planning, conducting and managing complex federal criminal investigations. Typical work assignments will include: Serves as first and… more
- US Secret Service (Washington, DC)
- …duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing ... visual tests are passed. The following are waiting periods for visual tests: Lasik- 2 months after surgery, PRK-6 months after surgery, ALK and RK-one year after… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting the ... exceed the allowable levels. Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator , who will: - Send… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of...not limited to: - Conducting, managing, and updating ongoing criminal investigative caseloads with a focus on, but not… more