• Financial Investigator

    MyFlorida (West Palm Beach, FL)
    FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004171 Date: Apr 3, 2025 The State Personnel System is an E-Verify employer. For more information click on ... No: 847088 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004171 Pay Plan: Career Service… more
    MyFlorida (04/03/25)
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  • Financial Investigator

    MyFlorida (Tallahassee, FL)
    FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43005150 Date: Apr 15, 2025 The State Personnel System is an E-Verify employer. For more information click on ... . Requisition No: 844282 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43005150 Pay Plan: Career Service… more
    MyFlorida (04/14/25)
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  • Criminal Investigator III - Division…

    State of Colorado (Gilpin County, CO)
    Criminal Investigator III - Division of Gaming...III: Perform as a peace officer to investigate and enforce the Colorado Limited Gaming Act of 1991, and the ... (Part Time) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4901507) Apply  Criminal Investigator III - Division of Gaming (Part Time)… more
    State of Colorado (04/10/25)
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  • Sr Financial Investigator

    MyFlorida (Tallahassee, FL)
    SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay...litigation or settlement and may involve referring cases with criminal violations to the appropriate law enforcement agency. The… more
    MyFlorida (04/20/25)
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  • Law Enforcement Investigator II

    MyFlorida (West Palm Beach, FL)
    …certified by the Criminal Justice Standards and Training Commission, empowered to enforce all laws of the State with full powers of arrest. Responsibilities are ... LAW ENFORCEMENT INVESTIGATOR II - 37020872 Date: Apr 14, 2025...of assignments under limited supervision. The work requires applying criminal justice and law enforcement understanding to analyze problems… more
    MyFlorida (04/14/25)
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  • Investigator , NS

    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 ... to work in various business units to investigate criminal and fraudulent activities in our regulated financial...financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial Services… more
    New York State Civil Service (03/28/25)
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  • Investigator , NS

    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 - ... to work in various business units to investigate criminal and fraudulent activities in our regulated financial...financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial Services… more
    New York State Civil Service (03/28/25)
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  • Supervisory Security Specialist

    Office of the Secretary (Boulder, CO)
    …Police Training Program (UPTP)FLETC Mixed Basic Police Training Program (MBPTP) FLETC Criminal Investigator Training Program (CITP) FLETC Land Management Police ... functional role as a Deputy Chief of Law Enforcement: Enforce federal and state laws, ordinances, and regulations including...This may include a credit check, a review of financial issues, as well as certain criminal more
    Office of the Secretary (04/25/25)
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  • Investigation Specialist II

    MyFlorida (St. Petersburg, FL)
    …coverage area, under certain conditions* Your Specific Responsibilities: The investigator conducts priority and routine investigations, audits and inspections ... violation of Florida Statutes and rules governed by the Agency. The investigator must provide investigative results through the collection of evidence and… more
    MyFlorida (04/26/25)
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  • Deputy Probation Officer I

    Ventura County (Ventura, CA)
    …which involves contacting references and fingerprinting for search and disclosure of a criminal record. As part of this investigation, applicants may be subject to a ... Some working knowledge of: + Federal, State, and local criminal justice laws, regulation and codes; + Law enforcement...and counseling. Some working ability to: + implement and enforce institutional, Agency and County policies and regulations; +… more
    Ventura County (04/25/25)
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