- New York State Civil Service (New York, NY)
- …Applicants with a bachelor's degree in criminal justice, cyber security, law enforcement , police science, criminal justice administration, criminology, criminal ... Specialist 1 Beverage Control (NY HELPS) - VID 202777 Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit PS&T - Professional,… more
- MyFlorida (Tallahassee, FL)
- …sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation. MPI is organized by the functions that fall ... other bureaus within the Agency for HealthCare Administration, other state agencies, law enforcement , and/or federal agencies. The selected candidate is expected… more
- MyFlorida (Tallahassee, FL)
- …sanctions, and the referral of suspected fraud or other criminal violations for law enforcement investigation. MPI is organized by the functions that fall ... the associated case status. *Issuing audit reports or preparing referrals to law enforcement or other entities involving Medicaid providers. *Identifying,… more
- MyFlorida (Tallahassee, FL)
- …well as other investigative and research tools to generate referrals to appropriate law enforcement , investigative, or regulatory agencies, as well as engage in ... the associated case status. *Issuing audit reports or preparing referrals to law enforcement or other entities involving Medicaid providers. *Identifying,… more
- US Capitol Police (Washington, DC)
- …and open environment. Responsibilities Are you looking for a rewarding career in law enforcement ? Join our team of dedicated, mission-driven officers in ... agency officials; Serve as a liaison with local, state, and Federal law enforcement agencies; Conduct surveillance, surveillance detection, and counter… more
- MyFlorida (Miami, FL)
- …sanctions, and referrals of suspected fraud or other criminal violations to law enforcement for investigation. MPI operates with dynamic and fast-paced ... as monitoring and tracking the associated case status. *Preparing referrals to law enforcement entities. *Identifying, analyzing, and interpreting trends or… more
- MyFlorida (Miami, FL)
- …and the referral of suspected fraud or other criminal violations for law enforcement investigation. This Program Administrator position will support the ... for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may… more
- Supreme Court of the United States (Washington, DC)
- …of the Position The Supreme Court of the United States Police is a Federal law enforcement agency that derives its authority from United States Code 40 USC ... expert knowledge of protective operations, countermeasures, protective intelligence, and general law enforcement duties to safeguard protectees of the Supreme… more
- Office of the Inspector General (Arlington, VA)
- …Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. This requires that applicants not exceed the ... Commerce OIG, Office of Investigations. As a Supervisory Criminal Investigator , Special Agent in Charge (SAC), you will perform...if you served in a federal civilian (not military) law enforcement officer (FLEO) position covered by… more
- Capital One (Richmond, VA)
- …Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for advanced ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more