- City of New York (New York, NY)
- …supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. ... security-related incidents, crimes, or threats. - Conducting fieldwork, consisting of surveillance and various undercover operations. - Reviewing facts to ascertain… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Gangs Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/68457/other-jobs-matching/location-only) Hot ... Attorney General Department of Law Prosecutions Division- Gangs Section - Criminal Investigator This Posting will fill a new Position in the Savannah-Chatham County… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **Job Description** **Summary of the Position:** The AML/FCM Investigator will be a member of TriState Capital Bank's Anti-Money Laundering (AML) / Financial Crimes ... AML/FCM Investigations and OFAC Manager. Under limited supervision, the AML/FCM Investigator monitors and investigates transactions for suspicious activity to ensure… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Rackets Investigator . JOB RESPONSIBILITIES: Specific duties will include, but are not limited ... and secure and preserve evidence. - Participate in court-authorized electronic surveillance . - Utilize and maintain proficiency in law enforcement related equipment.… more
- City of New York (New York, NY)
- …financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L2, who will work under supervision, with some latitude for ... and reports. 8. Participate in various investigative operations including undercover surveillance , executing search warrants and arrests. 9. Interact as necessary,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... of Financial Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate criminal and fraudulent… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C - ... of Financial Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate criminal and fraudulent… more
- City and County of San Francisco (San Francisco, CA)
- …Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance , only if approved by a supervisor, to identify and locate a ... documents and digital media, such as patient treatment records and video surveillance footage. With the utmost discretion, serve subpoenas on sensitive Grand Jury… more
- City of New York (New York, NY)
- …of topics, including defensive tactics, crisis intervention, foot and vehicle surveillance , interviewing techniques, report writing, and the relevant laws and ... subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its… more
- State of Georgia (GA)
- Criminal Investigator 1 - Field Agent - North Region 00118608 Georgia (https://careers.georgia.gov/jobs/68562/other-jobs-matching/location-only) New Hot Law ... use proper and effective interview and interrogation techniques. Ability to conduct surveillance , use covert devices and interview informants. Possess a knowledge of… more