- 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
- State of Massachusetts (Boston, MA)
- …auditing, financial analysis, law, management analysis, public administration, investigation, or criminal justice administration." MGL c. 12A, | 2 . The ... to the appropriate agency if it falls outside our jurisdiction. *Senior Investigator : Position Overview* The Senior Investigator reports to the Director… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investigator ** **Job Class: Human Services Program Representative 2 ** **Agency: Human Services Dept** + **Job ID** : 88990 + **Location** ... This position exists to utilize healthcare, accounting, law enforcement and/or criminal justice system experience to combat waste, mismanagement, misuse, and fraud… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …or Job Appointment Career Progression: This position can be filled as a Compliance Investigator 1, Compliance Investigator 2 , or Compliance Investigator ... Compliance Investigator 1/ 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5091115) Apply Compliance Investigator 1/ 2 /3 Salary… 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
- Department of the Navy/Assistant for Administration (Stafford, VA)
- …the Executive Assistant Director for National Security Directorate, National Criminal Investigative Services (NCIS) Headquarters. The Directorate is responsible for ... this position within your resume - NOT TO EXCEED 2 PAGES. Resumes over the 2 -page limit...Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes… 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
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click on ... Justice Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC Position Number:… more