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Incumbent must have completed the Criminal Investigator Training Program at the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia , or another Federal equivalent criminal investigator training program, such as the FBI Special Agent training program or Military Criminal Investigative Organization equivalent.
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Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training Centers or an equivalent Federal law enforcement basic training academy. You must provide a Certificate of completion for Criminal Investigator Training Program at the Federal Law Enforcement Training Centers or an equivalent Federal law enforcement basic training academy.
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Job DescriptionBased in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance Officers.
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Hold certification(s) for Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders, Human Resources, law enforcement and others for the purpose of detecting and investigating cases of fraud, theft, robbery, workplace violence and other criminal activity.
$86,102.8 - $110,000 a yearFull-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Applicants who have already successfully completed the basic Criminal Investigator Training Program at the Federal Law Enforcement Training Center or its equivalent will be given higher consideration for this position.
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Certification(s): Certified Cryptocurrency Investigator - Blockchain Intelligence Group (CCI)" (U) Certification(s): Certified Cryptocurrency Investigator - Blockchain Intelligence Group (CCI.
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Minimum of 3 years of experience in law enforcement or as an insurance claims investigator, Insurance claims examiner, and/or an insurance claims adjustor, or experience as an insurance fraud investigator.
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Job Title: Investigator, Incident Reporting Location: LSC-System Office Regular/Temporary: Regular Full/Part Time: Full-Time Job ID: 40901 Commitment to Mission This job carries with it the obligation to uphold the Mission of Lone Star College (LSC) in carrying out the duties of the position.
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Special Retirement Provisions for Law Enforcement/Maximum Entry Age: The Criminal Investigator positions are a Primary/Rigorous position covered by the retirement provisions of 5 U.S.C. 8336(c) and 5 U.S.C. 8412(d.
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Job DescriptionJob DescriptionPosition SummaryThe BSA Investigator is responsible for fulfilling the Anti-Money Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity, including but not limited to OFAC laws and the Credit Union internal policies and procedures.
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A dedicated position as a surveillance investigator. Hold a valid Private Investigator license – where applicable. The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
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Candidate must have successfully completed Basic Criminal Investigative Training Program at the Federal Law Enforcement Training Center in Glynco, Georgia or have completed approved equivalent criminal investigator training program in order to be considered for this position.
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A dedicated position as a surveillance investigator on a full- time basis. A dedicated position as a surveillance investigator on a full- time basis. Engaging in both vehicular and on-foot pursuits of subjects while maintaining covert operations.
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Covert camera of choice. With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for innovation and reliability in the field.
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The transportation enforcement investigator conducts routine safety and economic investigations, educational briefings, safety audits, inspections of vehicles within an assigned region of the state and develops enforcement cases.
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investigator job
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