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
$57.45k
...every stage of your career! Job Title: Criminal Investigator 1 Job Requisition ID: JR0000001423... ...Investigator 1 This announcement is open to the public. Why join the team? At the Georgia... ...to promote public confidence and compliance while providing excellent customer...SuggestedTemporary workWork experience placementWork at officeLocal areaShift workNight shift- ...assess accounting systems across statewide facilities. The role supports audits of Circuit Clerk, MC, DRC, and COJ offices, ensuring compliance with federal and state policies and regulations. The position requires a Bachelor's degree in a related field, with at least one...SuggestedWork at office
$89k - $100.81k
...Department of Administration Division Regulatory Compliance Salary $88,999.00 - $100,806.00 Job Profile JC-02641900-99 - Investigative Auditor (Non-Union Executive Branch)... ...improved accounting systems. To confer with public officials, including mayors, finance directors...SuggestedWork at officeLocal areaMonday to Friday- ...Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct advanced investigations into suspicious account activity... ...skills, independence, and collaboration with Operations, Compliance, and Security to protect customers and the bank. #J-18808-Ljbffr...Suggested
- ...to review daily reports, identify suspicious activity, and research potential fraud, ensuring compliance with the Bank Secrecy Act and OFAC regulations. You will investigate alerts in BSA software, file CTRs and SARs, review new accounts for proper documentation, monitor...Suggested
- STATE OF RHODE ISLAND OFFICE OF THE ATTORNEY GENERAL is seeking a highly motivated investigator to join the Medicaid Fraud Control Unit (MFCU) to investigate complex criminal and civil enforcement actions related to Medicaid fraud and abuse in Rhode Island. The role requires...Work at office
$52 per hour
...transportation runs better and safer with compliance at the core. Family-owned and operated... ...network, and a community, we support the safety and success of our staff and clients... ...while playing a vital role in protecting public safety across multiple modes of transportation...Full timePrivate practiceMonday to FridayShift work$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...H1bVisa sponsorshipWork visa- ...Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
$90 per hour
...Jefferson County is seeking a Medical Examiner Investigator to join our office on a part-time, per diem basis. The role requires rapid response to incident scenes and medicolegal investigations, with compensation at $90 per case and $2 per hour on-call pay. Flexibility...Hourly payDaily paidPart timeWork at officeNight shiftWeekday work$24.03 - $26.92 per hour
...checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in providing BSA, AML, OFAC and CIP compliance support; interacts with Bank personnel pertaining to such issues. Responds to inquiries or refers inquiries to the appropriate...Hourly payFull time- ...working at a VA property. Major Duties The single focus of the Criminal Investigator is the investigation of suspected major offenses against... ...fitness and whether your continued employment advances the public interest. In determining if your employment advances the public...Permanent employmentPart timeSeasonal workRemote workTrial periodRelocation packageMonday to Friday
- ...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,...Work at office
$4,999.8 per month
...Title: LAW ENFORCEMENT INVESTIGATOR II - 43001418 Position... ...DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION... ...Florida Department of Safety and Motor Vehicles by... ...investigation activity in compliance with Division Policies... .... Train and instruct public safety personnel and...Work at officeImmediate startRemote workMonday to FridayFlexible hours$18 - $24.33 per hour
...assessment, the role assigns cases to Fraud Investigators for further review and resolution while... ...activity observed in alerts. Compliance Ensure all actions taken are compliant... ...Conditions of Employment Must be able to pass a criminal background & credit check This is a...Full timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift$61.01k
...by clicking on the Notify Me® button. Public Safety (Fire, Police, EMS, Dispatch) The Clinton... ...shall be expected to: Identify criminal offenders and criminal activity and, where... ...Successfully complete comprehensive background investigation Successfully complete physical...Work at office- ...oversight. ESSENTIAL DUTIES AND RESPONSIBILITIES: Investigate, review and analyze cases of fraud, examining data to ensure compliance with internal Policies and Procedures and... .../or provided training for Bank staff. File criminal charges within the appropriate jurisdictions...Full timeBank staffWork at office
$3,600.84 per month
...workstation, as it is crucial for conducting on-site audits and investigations. This travel component is integral to the role's... ...close supervision, audits employer payroll records to assure compliance with KY UI tax laws and regulations and to determine liability...Permanent employmentFull timeWork at officeRemote workNight shift- ...Posted: 04/13/2025 Category: Police and Public Safety Join UVM Police – Serve, Educate, and... ...required. Certification by Vermont Criminal Justice Training Council within probationary... ...evaluation, and background investigation required pursuant to Rule 32 of Vermont...Full timeContract workRemote workRelocation packageShift work
- TRANZACT is seeking a QA Representative (Seasonal) to monitor sales and enrollment activities for regulatory compliance. This remote, full-time temporary role supports the marketing staff by verifying information, auditing processes, and documenting findings to ensure...Remote jobFull timeTemporary workSeasonal work
- ...fire departments, and other public safety personnel. Under the... ...visibility with partners. 5. Compliance, Legal & Regulatory Oversight... ...Requirements Bachelor’s degree in criminal justice, forensic science,... ...in public safety, death investigation, or interagency...Full timeWork at officeLocal areaMonday to FridayNight shiftWeekend work
- ...the primary contact for Arizona MEs, law enforcement, EMS, and public safety partners. You will drive interagency coordination and... ...tissue recovery and organ systems teams, analyze data, and ensure compliance with regulatory standards while maintaining high professional...
- The Legal Aid Society is seeking criminal defense investigators to support its Criminal Defense Practice across five trial offices in New York City. You will work under supervisory leadership to conduct independent investigations, interview witnesses, gather evidence,...Work at office
- ...Every Hour Count. The Savannah Police Department is seeking an experienced, dedicated law enforcement professional to join our Criminal Investigations Division as a Part-Time Detective . This unique opportunity is ideal for a current or former certified peace officer who...Part time
$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 across...- USPS Office of Inspector General in Arlington, VA seeks a law enforcement investigator to perform and coordinate federal investigations, with emphasis on accuracy in reporting and formal presentations. The role requires a bachelor's degree, current USPS-OIG or partner...Work at officeRelocation
- 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
$70 per hour
...package designed for every stage of your career! Job Title: Criminal Investigator - Medicaid Fraud Division Job Requisition ID: JR0000001107... ...investigations and patient abuse investigations. Assists in searching public records, governmental databases, and commercial databases...Work at officeShift work- 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
- Built for the Badge seeks a professional to conduct case investigations in preparation for court action. The role involves gathering information... ...and strategy. Candidates should have a Bachelor's Degree in Criminal Justice or related field, completion of basic police officer...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Criminal Investigator I — Public Safety & Compliance. Be the first to apply!
- criminal investigator Brooklyn, NY
- forensic scientist Brooklyn, NY
- criminal defense investigator Brooklyn, NY
- crime scene investigator Brooklyn, NY
- director of public safety Brooklyn, NY
- public safety Brooklyn, NY
- athletic compliance Brooklyn, NY
- compliance technician Brooklyn, NY
- vendor compliance Brooklyn, NY
- alcohol compliance Brooklyn, NY

