Criminal Investigator I — Public Safety & Compliance
National Police
Georgia Department of Revenue in Atlanta is hiring a Criminal Investigator I to perform criminal and administrative investigations, enforce alcohol and tobacco laws, and conduct detailed financial and licensing reviews. The role requires POST certification, a related bachelor’s degree, and the ability to travel within Georgia. The position offers competitive benefits and a clear career path. Under supervision, incumbents will train to investigate alleged violations, execute warrants, and #J-18808-Ljbffr National Police
Vacancy posted 6 days ago
Similar jobs that could be interesting for youBased on the Criminal Investigator I — Public Safety & Compliance in Brooklyn, NY vacancy
- ...Compliance Investigator The New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies... ...system without compromising public safety. The DOC is responsible for maintaining...SuggestedFull timeWork at officeImmediate start
New York City | Jobs
Corona, NY2 days ago - ...ensure emotional support and reduce further trauma to the patient. Ensures optimal utilization of resources, service delivery and compliance with NYC Health + Hospitals, health care settings, and all relevant regulatory policies, procedures, and standards of care for...SuggestedFull timeWork at office
Elmhurst
Elmhurst, NY3 days ago - ...Centene Corporation is seeking an investigator to conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims... ...documenting investigations, preparing reports, and collaborating with compliance, legal, and external agencies to support corrective actions,...SuggestedRemote work
Centene Corporation
Brooklyn, NY2 days ago - ...office on occasion.****Summary:**The Fraud Investigator role within the Fraud Investigations... ...experience working in fraud, compliance, risk, or financial investigations**Preferred... ...timeframes* Bachelor’s Degree (Business, Criminal Justice, Legal, or Communications preferred...SuggestedFull timeH1bWork at officeLocal areaRemote workWork from homeFlexible hours
Huntington
Brooklyn, NY5 days ago - ...integrity, and accountability throughout the Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud,...SuggestedWork at office
US Government Jobs
Jersey City, NJ1 day ago - ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...Work at officeLocal area
TSA Inc
Corona, NY3 days ago - ...Webb County is seeking a dedicated investigator to support prosecuting attorneys in criminal investigations and court proceedings. You will conduct investigations across various offenses, prepare documents, and coordinate with victims and witnesses for trial. The role...
National Police
Brooklyn, NY4 days ago $70k - $105k
...will own fraud detection throughout the customer lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with real ownership from day one. We are looking for someone who will take...H1bRemote workVisa sponsorshipWork visaFlexible hoursTill Financial
Brooklyn, NY3 days ago$48.26 per hour
...among the nation’s top 10 public universities by U.S. News &... ...professional policing and public safety services 365 days a year.... ..., traffic enforcement, criminal investigations, community engagement, crime... ...Sworn personnel must maintain compliance with training and...Full timeApprenticeshipWork at officeLocal areaShift workNight shiftWeekend workDay shiftUCI
Brooklyn, NY2 days ago- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on July 20th and October 19th, 2026. PLEASE...Permanent employmentFull timePart timeWork at officeLocal areaRelocationTrial period
- The State of Georgia, Office of the Attorney General, Department of Law, Criminal Investigator for Prosecutions - Organized Retail Crime (ENTRY LEVEL) seeks a candidate to screen, investigate, and prepare cases under supervision. You will handle investigations, warrants...Work at office
- The Criminal Investigator will be responsible for conducting investigations into crimes, enforcing relevant statutes... ...requiring tact and diplomacy, be courteous to the public and must be physically fit. Must comply with safety guidelines and policies of the County. #J-1880...Night shift
$54k - $60k
...account due diligence using back-office tools to identify suspicious or unusual player behaviour. Investigate escalations from Payments, KYC, Customer Support, Compliance, and VIP teams. Monitor daily reports to spot and mitigate fraudulent or suspicious activity...Bally's Corporation
Jersey City, NJ2 days ago- Central Payments is seeking an AML/Fraud Analyst I to help detect suspicious activity and support a strong compliance culture in fintech. You will investigate alerts, analyze transactions, and collaborate with teams to prevent fraud. The role emphasizes detailed documentation...
$56.2k - $101k
...Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims... ...efforts while ensuring compliance with applicable laws, regulations... ...Experience Bachelor's Degree Business, Criminal Justice, Healthcare Administration, Public Health, or a related field; or...Full timePart timeWork at officeRemote workFlexible hoursCentene Corporation
Brooklyn, NY3 days ago- ...Position Overview: The Police Officer performs general public safety, law enforcement duties and investigation in the protection of life and property. He/She is... ...for the prevention of crimes, apprehension of criminals and enforcement of all applicable federal, state, and...Work at officeLocal areaShift workWeekend workDay shift
$74.16k
...eighth consecutive year, we invite you to continue your public safety career with us at UT Southwestern in our police department... ...when authorized by law. Executes all lawful processes. Investigates all criminal offenses to detect and arrest criminals and to recover lost...Full timeWork at officeLocal areaImmediate startShift workWeekend work- ...requisition id: JR010228## **Department:**Public Safety - Police Operations-----Patrol... .... Police Officers regularly conduct criminal investigations, perform searches and seizures, arrest... ....* Actions are reviewed for legal compliance with applicable laws and statutes, situational...Hourly payFull timeWork experience placementLocal area
- ...Number of Vacancies: 1 Department: Department: Police & Public Safety Posting Number: Posting Number: 0401837 SHRA/EHRA: SHRA... ...law enforcement authority ranging from traffic control to criminal investigations within a limited geographic jurisdiction. Work involves...Full timePart timeFor contractorsLocal areaShift work
- The Oklahoma Tax Commission is seeking a Collections Field Officer to enforce state tax laws and secure compliance from delinquent taxpayers through field investigations, asset identification, payment arrangements, and enforcement actions. This full-time role requires...Full time
$2,268.91 per month
...26 Job Description The Department of Public Safety/Campus Police at Massachusetts College... ...being of the College community through: investigating crimes and other incidents;... ...thorough background check to include Criminal Offender Records Information Must have...Full timeInterim roleWork at officeImmediate startShift workWeekend work$29.44 - $30.61 per hour
...Compensation: $29.44 - $30.61 Department: Public Safety_H Start Date: 10/26/2026 About this... ...physical fitness level that meets current criminal justice standards. Requires the... ...other tool used as a defensive weapon. Investigate disturbances or criminal violations occurring...Hourly payFull timeTemporary workWork at officeRelocation packageMonday to Friday- # **Overview**The primary job of Loss Prevention is to protect assets by ensuring compliance with internal control procedures, and regulations through store inspections and supervision of assigned employees.The essential job functions include, but are not limited to:*...Part timeNight shift
Buc-ee's
Brooklyn, NY5 days ago - GiveDirectly is seeking a Data Analyst for Internal Audit to turn raw data into actionable insights about fraud risks across programs. You will work with Product and Central Data to build tools that detect fraud earlier and more reliably. The role emphasizes translating...Remote job
- National Police seeks a reserve police officer to enforce laws, patrol assigned zones, and maintain public safety. You will respond to emergencies, conduct investigations, and assist in traffic control as needed. The role requires quick, sound judgment under stress,...
- Description Microbiology Quality Investigators ensure compliance with FDA regulations in the areas of microbiology-related investigations. Microbiology Quality Investigators are responsible for ensuring the Microbiology department’s adherence to FDA regulations. This involves...Shift work
$107.7k - $199.3k
...complex, sensitive, and high-impact internal investigations across the organization. Serves as a... ...best practices, regulatory compliance, and risk mitigation. Requires exceptional... ...Education/Experience Bachelor's Degree in Criminal Justice/Criminology, Law, Healthcare Administration...Full timePart timeWork at officeRemote workFlexible hours- ...in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of Federal and...Remote jobFlexible hours
- ...preserve profits. As a Loss Prevention Investigator, you work closely with store and loss... ...apprehensions of external theft suspects in compliance with company guidelines. Monitor... ...policies and procedures on theft deterrence, safety, and operations controls. Accurately...Local areaFlexible hoursNight shiftEarly shift
- ...and people on Soboba Reservation in San Jacinto, CA. You will perform patrols, observe activities, and prepare reports to ensure compliance with policies and directives. Responsibilities include maintaining daily activity and incident reports, assisting in emergencies,...Part time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Criminal Investigator I — Public Safety & Compliance. Be the first to apply!
Related searches
- director of public safety Brooklyn, NY
- public safety Brooklyn, NY
- compliance technician Brooklyn, NY
- ethics compliance Brooklyn, NY
- entry level regulatory affairs Brooklyn, NY
- regulatory affairs work from home Brooklyn, NY
- export compliance Brooklyn, NY
- compliance Brooklyn, NY
- director quality assurance regulatory affairs Brooklyn, NY
- regulatory affairs part time Brooklyn, NY