- 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...us, but instead is about the people of Colorado; 3 ) innovative, by seeking to identify the best approach,… 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...as an Analyst **Preferred Qualifications:** + Bachelor's Degree + 3 + years of experience in AML, Fraud, Investigations or… more
- 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 ... already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate… more
- New York State Civil Service (Schenectady, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD - Schenectady Occupational Category Enforcement or Protective ... State NY Zip Code 12304 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not limited… 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...any outstanding warrants or is a fugitive from justice; 3 ) unlawful user of or addicted to any controlled… more
- City of New York (New York, NY)
- …duty sheriff or three ( 3 ) year of full time paid experience performing criminal investigations in which field work comprised a substantial part of the duties; or ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...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)
- …of law enforcement programs including uniformed police, criminal /administrative investigations, telecommunications services, detention services, and ... 1) managing and supervising a law enforcement program consisting of criminal investigators, uniformed police offices, and correctional officers; 2) planning,… 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