- Office of Inspector General (Detroit, MI)
- …at Department of Housing and Urban Development AIG, Office of Investigation. As a Supervisory Criminal Investigator , you will plan, direct, oversee, and ... States concerning the HUD programs and operations. Responsibilities As a Supervisory Criminal Investigator , you will: Plan, direct, oversee, and coordinate… more
- Office of Inspector General (Atlanta, GA)
- …HHS-Office of Inspector General (OIG) employees only. Responsibilities Duties for the Supervisory Criminal Investigator , GS-1811-15 for Office of ... this link: http://ope.ed.gov/accreditation/Search.aspx Training Requirements: Successful completion of the Criminal Investigator Training Program at the Federal… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Raleigh, NC)
- …II Field Office located in Raleigh, North Carolina. The Incumbent serves as a Supervisory Criminal Investigator (Resident Agent in Charge) assigned to a ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- DHS Headquarters (Washington, DC)
- …which will remain in effect while assigned to this position as a criminal investigator . Motor-Vehicle Operation: Incumbent must possess and maintain a valid ... Incumbent must successfully complete the Federal Law Enforcement Training Center's Criminal Investigator Training Program, or its equivalent. Medical: The… more
- US Agency for International Development (Washington, DC)
- …of age at the time of appointment. Applicants that have no prior series 1811 criminal investigator experience must meet the maximum age for entry into a covered ... mandatory age of 57 years with 20 years of service as an 1811 criminal investigator . Hiring exceptions may be made for certain eligible veterans. To qualify for… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Louisville, KY)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... a major field component of the Bureau; AND Executing and coordinating criminal enforcement programs to make operational decisions regarding investigations of a … more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category Enforcement or ... to be considered for to serve as a Senior Investigator (Sr. Inv.) for the Criminal Investigations...assigned geographical regions of New York State. A Senior Investigator position is the sixth-level leadership and supervisory… more
- Department of State - Agency Wide (Rosslyn, VA)
- …(TIA), Bureau of Diplomatic Security (DS). You will serve as a Criminal Investigator , with responsibility for planning and coordinating the investigative ... required. TRAINING: Must successfully complete OR have successfully completed the Criminal Investigations Training Program (CITP) at the Federal Law Enforcement… more
- Ventura County (Ventura, CA)
- …Duties may include, but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and special investigations of average ... nor placement on an eligible list. EDUCATION, TRAINING, AND EXPERIENCE: District Attorney Investigator I Some experience in criminal investigation which has led… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money Laundering ... fulfilled timely and accurately. This role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess… more
- SUNY Geneseo (Geneseo, NY)
- Harassment and Discrimination Investigator & Compliance Officer Bookmark this Posting | Print Preview | Apply for this Job Please see Special Instructions for more ... and contact information for three professional references, one of whom must be supervisory . References will be contacted at the time of campus interview. This… more
- City of New York (New York, NY)
- …providers from providing representation ABOUT THE ROLE: ACP seeks an experienced criminal investigator to supervise the expert panel of investigators in ... Legal Services and the City of New York through the Office of Criminal Justice. ACP provides compensation to private attorneys representing indigent clients charged… more
- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate allegations ... forgery losses, as well as recover large dollar losses by filing criminal charges, when applicable. Key Responsibilities: . Reviews preliminary documents and account… more
- State of Montana (Billings, MT)
- …and increasing public awareness of parental obligations. The Child Support Investigator Supervisor position provides staff supervision and development to a team ... * Meet minimum qualifications: o Bachelor'sdegree in business or public administration, criminal justice, social work, psychology, or related field. o Fiveyears of… more
- SEARCH (TX)
- Job Title: Principal Investigator (Terrestrial Archaeology - Southwest) Job Location: Remote - Southwestern US Job Posting #: PI-SW-2024 Job Link: SEARCH Job ... Applications (https://www.searchinc.com/careers) Position Information SEARCH is seeking a Principal Investigator to support in driving the success of projects and… more
- SEARCH (VA)
- Title: Principal Investigator Location: Mid-Atlantic Region Job Code: PIMA-24 Job Link: SEARCH Job Postings - Direct Applications (https://www.searchinc.com/careers) ... Position Information SEARCH is seeking a Principal Investigator to support in driving the success of projects...the mid-Atlantic region. + Minimum five (5) years of supervisory experience encompassing time in field, laboratory, and office;… more
- MUFG (Tempe, AZ)
- …Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious ... Suspicious Activity Reports (SARs) are adequately supported. This is a non- supervisory position, distinguished from the higher-level investigators by the complexity… more
- National Geospatial-Intelligence Agency (St. Louis, MO)
- Summary Administrative Investigators conduct independent, objective administrative and criminal investigations and inquiries, and prepare reports on allegations ... standards. Additionally, they function as the liaison with the Defense Criminal Investigative Service (DCIS) and other federal investigative agencies, and conduct… more
- MD Anderson Cancer Center (Houston, TX)
- …of supervisory experience. Additional years of experience as an investigator , detective, or intelligence officer may be substituted for the required education ... investigative expertise and oversight on a wide variety of criminal , administrative and/or background investigations. Responsible for conducting investigations while… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 employees ... and outcomes. - Draft preliminary case summaries and eligibility recommendations for supervisory review. - Work closely with PATH Legal and Resource Room units… more