- Office of Inspector General (Detroit, MI)
- …of Housing and Urban Development AIG, Office of Investigation. As a Supervisory Criminal Investigator , you will plan, direct, oversee, and coordinate the conduct ... States concerning the HUD programs and operations. Responsibilities As a Supervisory Criminal Investigator , you will: Plan, direct, oversee, and coordinate the… more
- Office of Inspector General (Washington, DC)
- …located at Department of Housing and Urban Development AIG, Office of Investigation. As a Criminal Investigator (SIO Sr SA), you will report to the Special Agent ... leading and conducting extremely sensitive criminal investigations. Responsibilities As a Criminal Investigator (SIO Sr SA), you will: Plan, conduct, and… more
- US Secret Service (Washington, DC)
- …multiple duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. ... defined as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS - Albany (PEF) Occupational Category Enforcement or Protective Services Salary Grade ... 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
- Ventura County (Ventura, CA)
- …to locate and contact individuals and organizations to secure information and enforce compliance with specific provisions of tax laws, rules, or regulations; ... understands how to disseminate relevant information in order to enforce compliance with the County procedures and legal requirements. + Learns to (I) / Investigates… more
- Ventura County (Ventura, CA)
- …safety and security procedures within the facility at all times. + Enforce facility rules, regulations, and policies. + Work effectively and take appropriate ... 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… more
- Ventura County (Ventura, CA)
- …departmental and community resources. + Supervise juveniles and adults on probation; enforce the conditions of probation ordered by the Court; report the relative ... treatment counseling, casework, corrections, law enforcement, public safety, and/or a criminal investigations. OR C) Four (4) years of experience in custodial… more
- US Courts (Honolulu, HI)
- …the pretrial and presentence phases of the judicial process. As a pretrial investigator , the Officer is responsible for providing meaningful assistance to the US ... defendants and their families; investigating the offense, prior record, and financial status of the individual; and contacting law enforcement agencies, attorneys,… more
- State of Colorado (CO)
- …and reference check prior to appointment. Background checks may include national criminal , financial , traffic, civil, education, and/or experience checks or any ... Tobacco Enforcement Division The Liquor and Tobacco Enforcement division exists to enforce Colorado's Liquor, Beer and Special Event codes and ensure that Colorado's… more