- 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 ... Enforcement Corrections, Georgia Department of - GDC 3 hours ago Post Date Apply for Job Share this Job Sign Up for Job Alerts Preferred Qualifications: Bachelor's… more
- Office of Inspector General (Washington, DC)
- …service that is equivalent to at least a GS-12 performing the three ( 3 ) following duties or work assignments: Experience in demonstrating advanced skills in law ... individual's full, efficient and safe performance of his/her duties as a criminal investigator , or failure to meet any of the required physical or medical… more
- City of New York (New York, NY)
- …must clear a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school ... to be made; or 2. A baccalaureate degree from an accredited college; or 3 . Education and/or experience equivalent to "1" or "2" above. Additional Information The… more
- Citizens (New York, NY)
- Description The Investigator II within our Corporate Security division will support the ongoing success of the Investigations function by providing an independent ... and externally with industry peers and law enforcement Required Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal… more
- Citizens (Johnston, RI)
- Description As the Corporate Security & Resilience (CS&R) Investigator II, you will undertake independent fact finding investigations related to both criminal and ... specific scheme operating in their area of responsibility. Required Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Springfield, IL)
- …Field Office located in Springfield, Illinois. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. Responsible for the ... your CTAP eligibility, 2) you apply under the instructions in this announcement, and 3 ) you are found well-qualified for this vacancy. To be well qualified, you must… more
- City of New York (New York, NY)
- …Opportunity Office is seeking a qualified individual to serve as an EEO Investigator . The individual will report directly to the EEO Officer. Under limited ... compensation analysis, labor economics, economic planning, or a related area; or 3 . Education and/or experience equivalent to "1" or "2" above. However, all… more
- TEKsystems (Honolulu, HI)
- Aloha! One of Hawaii's largest and oldest banks is seeking a Fraud Investigator to join their team. In Digital Banking, he/she will play a critical role in ... to upskill and lead initiatives that matter. Top Skills' Details 1. 1- 3 years of experience in fraud investigations, financial crimes, or digital banking… more
- City of New York (New York, NY)
- …or legal affairs; or 2. A baccalaureate degree from an accredited college; or 3 . Education and/or experience equivalent to "1" or "2" above. REMOTE WORK This ... ID #. NOTE: ONLY THOSE CANDIDATES UNDER CONSIDERATION WILL BE CONTACTED. INVESTIGATOR (EMPLOYEE DISCIPL - 31169 Qualifications . Additional Information The City of… 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** : ... indicates the beginning and ending month and year for each job held.**_** Three ( 3 ) years of experience using investigative skills in the detection of fraud, abuse,… more