Criminal Investigator 1 - Smith SP - Southeast Region
State of Georgia - Glennvillemember in law enforcement or corrections. Two years of experience in criminal and/or administrative investigations...
3 days ago, source: Careerjet
OFAC Investigator 1
Huntington National Bank - Texas. Basic Qualifications: High School Diploma required At least 1 year of investigative/research experience... required, with a focus in fraud, anti-money laundering.
3 days ago, source: Careerjet
COMMISSION INVESTIGATOR
State of Florida - LawteyInvestigator - CS. The Commission on Offender Review performs a vital role in Florida's criminal justice system by preserving the...Requisition No: 857950 Agency: Commission on Offender Review Working Title: COMMISSION INVESTIGATOR - 78003094...
1 day ago, source: Careerjet
DSHS OOS Investigator 2
Washington State - Pierce CountyDescription DSHS OOS - Investigator 2 The Department of Social and Health Services (DSHS) is hiring an Investigator... when necessary. Prepare and deliver clear, comprehensive investigative reports that support criminal or administrative...
1 day ago, source: Careerjet
Pre-Approval Customer Due Diligence Investigator 1
Huntington National Bank - HuntingtonDescription Summary: The Pre-Approval Customer Due Diligence Investigator 1 will investigate and review customers... to perform other functions as requested by management Basic Qualifications: High School Diploma required. 1 or more years...
3 days ago, source: Careerjet