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Criminal Investigator Jobs - US

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9/16/2021
Criminal Investigator - Louisville, KY - Department of Defense
Incumbent may be required to complete 14 weeks of Criminal Investigator Training at the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia. * Incumbent will be required to work, or be ...
Source: MyJobHelper
9/13/2021
Criminal Investigator - Fort Irwin, CA - Department of Defense
You will serve as a Sexual Assault Investigator responsible for the investigations of adult and ... Job family (Series) 1811 Criminal Investigation * Requirements Help Requirements Conditions of ...
Source: MyJobHelper
9/6/2021
Supervisory Criminal Investigator (COP) - Owyhee, NV - Department Of The Interior
* Duties Help Duties Summary The Office of Justice Services (OJS), within the Bureau of Indian Affairs (BIA), is searching for an individual to serve as a Supervisory Criminal Investigator (Chief of ...
Source: MyJobHelper
9/3/2021
Supervisory Criminal Investigator (Resident Agent in Charge) - Springfield, IL - Department Of Justice
Learn more about this agency Responsibilities The Incumbent serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. The incumbent is responsible for the prevention ...
Source: MyJobHelper
9/1/2021
Criminal Investigator (SA) - New York, NY - Justice, Office of the Inspector General
If you are selected as a Criminal Investigator, your responsibilities would include, but would not be limited to: Analyzing initial allegations and recommending required investigative resources and ...
Source: Upward.net
8/25/2021
Criminal Investigator - Oakland, CA - The Nieves Law Firm, APC
We are seeking a skilled and professional in-house investigator for our firm. The ideal candidate will have significant experience in criminal investigations. Specifically, we are seeking someone who ...
Source: ZipRecruiter
8/28/2021
Special Agent (Criminal Investigator) 21-07 - Nashville, TN - Tennessee Valley Authority- Office of the Inspector General
... an 1811 Criminal Investigator or an equivalent position with experience with complex financial, contract and white collar investigations. How to Apply: By Friday, September 24th, submit ...
Source: DiversityJobs
8/13/2021
Criminal Investigator I/II - Sacramento, CA - County of Sacramento
Criminal Investigator is a single class with two salary levels (Level I and Level II). Level I is the level at which initial appointments are typically made; and advancement from the lower to the ...
Source: MyJobHelper
9/16/2021
Global Financial Crimes Investigations - Compl AML Intel Sr Analyst - Wesley Chapel, FL - Citi
The Global Financial Crimes Investigations and Intelligence's (GFCII) mission is to create an integrated approach to the prevention and detection of financial crime by identifying vulnerabilities and ...
Source: Citibank
8/29/2021
Criminal Investigator - Indianapolis, IN - Veterans Affairs, Veterans Health Administration
Summary The position is directed to plan and conduct investigations relating to alleged or suspected violations of criminal laws by utilizing investigative techniques and applying the laws of ...
Source: Upward.net
4/20/2021
Criminal Investigator - Yuma, AZ - Department Of Justice
General schedule locality pay table may be found under, Learn more about this agency Responsibilities If selected for this position, the incumbent will serve as a Criminal Investigator (Special Agent ...
Source: JobCase
6/4/2018
CRIMINAL INVESTIGATOR - Reno, NV - Nevada State Contractors Board
Criminal Investigator - Reno, Nevada Conducts investigations in accordance with state law and Board policy in response to complaints received by the Board. The position reports to the Supervisor of ...
Source: ZipRecruiter
7/21/2021
Criminal and Civil Health Care Fraud (HCF) Investigator - Pensacola, FL - SGI Global, LLC
SGI Global is seeking a Criminal and Civil Health Care Fraud (HCF) Investigator for the United States Attorneys' Office for Northern District of Florida (NDFL). The USAO requires investigative ...
Source: MyJobHelper
9/13/2021
State Attorney's Office, 9th Circuit-investigator II - 21004606 - Orlando, FL - Florida Department of Transportation
Experience in Tactical Operations & Dignitary Protection Experience in Criminal Investigations (CID) Investigators are sworn law enforcement officers who are responsible for the investigative and ...
Source: MyJobHelper
8/24/2021
District Attorney Investigator I - Extra-Help - Santa Rosa, CA - County of Sonoma, California
Position Information The District Attorney's Office seeks a skilled criminal investigations professional to become an Extra-Help District Attorney Investigator I Starting salary negotiable up to $53 ...
Source: MyJobHelper
9/16/2021
Crypto Sanctions Investigator - Denver, CO - Robinhood
About the Role The Financial Crimes Organization is looking to fill full time investigator roles to grow our team. The Sanctions Investigators will manage all aspects of investigation including the ...
Source: MyJobHelper
9/5/2021
BSA/AML Investigator - Phoenix, AZ - Zions Bancorporation
Financial crime investigation experience preferred. A combination of education and experience may meet requirements. * Relevant Professional Certification; Association of Certified Anti-Money ...
Source: MyJobHelper
8/11/2021
Health Care Fraud Investigator - Omaha, NE - SGI Global, LLC
The investigator's work characteristically would not involve physical interaction with the subject or target of a criminal investigation. * Prepare interim and final reports on progress of ...
Source: ZipRecruiter
8/3/2021
AML Investigator - SAR Writing Analyst - Tempe, AZ - MUFG
Experience in analyzing or managing financial crime investigative processes. * Experience interacting with senior managers and compliance subject matter experts. * Collaborative with strong ...
Source: Watauga Group
8/1/2021
Senior Investigator - Data Centers - PINKERTONR3119 - Kirkland, WA - Pinkerton Consulting & Investigations, Inc.
Support theft, vandalism, and criminal mischief investigations. View covert and overt video surveillance tapes;Assist in the set-up and installation of basic analog and digital video surveillance ...
Source: MyJobHelper
9/9/2021
Non-Commissioned Investigator (SIU) WMCC - Cameron, MO - Missouri State Department of Corrections
Corrections employees transform lives, equipping Missourians in the criminal justice system with ... Conducts investigations of suspected violations and incidents; interviews staff, victims, and ...
Source: ZipRecruiter
9/3/2021
Investigative Agent I/II - Oklahoma City, OK - Oklahoma Department of Human Services
DHS Background Investigator I/II Level I (8022): $49,385.00/Per Year + Full State employee benefits ... Level II: * A Master's Degree in Criminal Justice Administration or similar field, * OR, a bachelor ...
Source: LinkedIn
9/9/2021
Senior Financial Fraud Investigator |Fully Remote| Starts Immediately - Chicago, IL - Turn2Partners
Understand how financial investigations are conducted and how asset forfeiture is used in criminal investigations * Experience using government and commercial databases to include FinCEN, CLEAR, TLO ...
Source: ZipRecruiter
4/10/2021
Investigator Intern--Spring, 2022 Term (January 22 - April 29) - New Orleans, LA - Orleans Indigent Defender
OPD is seeking individuals interested in criminal justice and indigent defense for our SPRING , 2022 Investigative Internship program. OPD hosts a semester-long Investigator Internship program year ...
Source: ZipRecruiter
8/24/2021
Regional Head Major Investigations - Arlington Heights, IL - myGwork
Major Investigations focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the ...
Source: myGwork
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