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Criminal Investigator

Criminal Investigator

Nevada State Contractors BoardLas Vegas, Nevada, USA
Full-time
Criminal Investigator Las Vegas Nevada.The Nevada State Contractors Board is seeking a qualified candidate for the position of Criminal Investigator. Successful candidate will be investigating comp...Show moreLast updated: 16 days ago
Criminal Investigator

Criminal Investigator

Winnebago Tribe of NebraskaWinnebago, NE, US
Full-time
Location : Winnebago Tribal Police Department, Winnebago NE 68071.Job Purpose & Position Overview.The purpose of this position is to perform a variety of duties concerning the enforcement of law...Show moreLast updated: 30+ days ago
  • Promoted
Fraud and Criminal Investigator

Fraud and Criminal Investigator

Houston StaffingHouston, TX, US
Full-time
Job Opportunities At A Great Place To Work.Our associates celebrate lives.Consider the possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing cri...Show moreLast updated: 8 days ago
Criminal Investigator (Statewide).

Criminal Investigator (Statewide).

GeorgiaGovAtlanta, Fulton, Georgia
Full-time
Under supervision, the Criminal Investigator (Arson) investigates alleged or suspected violations of federal, state, or local laws, rules and regulations to determine if evidence is sufficient to r...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Supervisory Criminal Investigator

Supervisory Criminal Investigator

Virginia StaffingArlington, VA, US
Full-time
This position is located in the Criminal Fraud Investigations Branch, Criminal Investigations Division, Office of Investigations, Bureau of Diplomatic Security. You will be responsible for overseein...Show moreLast updated: less than 1 hour ago
Criminal Investigator 1 Ross County

Criminal Investigator 1 Ross County

State of OhioChillicothe, Illinois, USA
Full-time +1
The Office of the Ohio Public Defender is hiring for a Criminal Investigator 1 position.The position is headquartered in the Ross County Office of our Trial Services Division.As a Criminal Investig...Show moreLast updated: 20 days ago
  • Promoted
Criminal Investigator IV - Racing Events Division

Criminal Investigator IV - Racing Events Division

Colorado StaffingDenver, CO, US
Full-time
Criminal Investigator IV - Racing Events Division.This position is open only to Colorado state residents.The salary range for this position is $84,936. This position is a partially remote role that ...Show moreLast updated: 9 days ago
  • Promoted
Criminal Investigator

Criminal Investigator

US Government JobsLos Angeles, CA, US
Full-time
Are you ready to defend the homeland? Launch an impactful career as a Criminal Investigator with Homeland Security Investigations (HSI) at ICE! Join an elite team dedicated to defending the United ...Show moreLast updated: 30+ days ago
Criminal Investigator (Reemployed Annuitant)

Criminal Investigator (Reemployed Annuitant)

Department Of JusticeNewark, NJ, United States
Full-time +1
Summary As a Criminal Investigator (Reemployed Annuitant) you will perform a variety of law enforcement duties.The incumbent is responsible for planning, scheduling, and directing court security a...Show moreLast updated: 2 days ago
  • Promoted
Criminal Investigator - Medicaid Fraud

Criminal Investigator - Medicaid Fraud

GeorgiaAtlanta, GA, US
Full-time
The mission of the Department of Law is to serve the citizens of the State of Georgia by providing legal representation of the highest quality to the agencies, officers, and employees of state gove...Show moreLast updated: 30+ days ago
CRIMINAL SPECIAL INVESTIGATOR

CRIMINAL SPECIAL INVESTIGATOR

Arizona Official Website of State of ArizonaPHOENIX
Full-time +1
The Arizona Department of Corrections, Rehabilitation & Reentry (ADCRR) is looking to hire a qualified Criminal Special Investigator to join our law enforcement agency. Under the direction of a Spec...Show moreLast updated: 30+ days ago
Confidential Criminal Investigator

Confidential Criminal Investigator

Erie County25 Delaware Ave, Buffalo
Full-time
Completion of a minimum of 60 semester credit hours from a regionally accredited or New York State registered college or university and eight (8) years of experience as a police officer, at least t...Show moreLast updated: 30+ days ago
Internal Investigator 2 Criminal

Internal Investigator 2 Criminal

New York StateKings
Full-time
Duties Description The Internal Investigator 2 will be responsible for the following duties : .Perform pre-adjudication investigations and assist other investigators. Trace, interview, and subpoena wi...Show moreLast updated: 15 days ago
Criminal Investigator

Criminal Investigator

The Nieves Law Firm, APCOakland, CA, US
Full-time
At The Nieves Law Firm, we believe in creating trusting client relationships.We are a supportive, empowering, and strategic firm that takes the “criminal” out of criminal defense.Our mission is to ...Show moreLast updated: 30+ days ago
  • Promoted
Supervisory Criminal Investigator (Resident Agent in Charge)

Supervisory Criminal Investigator (Resident Agent in Charge)

Montana StaffingHelena, MT, US
Permanent
Supervisory Criminal Investigator.Summary ATF is a law enforcement agency in the U.Department of Justice that protects our communities from violent criminals / criminal organizations, illegal use / tra...Show moreLast updated: 5 days ago
Criminal Defense Private Investigator

Criminal Defense Private Investigator

LJK INVESTIGATIONS LLCSalem, OR, United States
Full-time
Salary : $25-$33 per hour depending on experience and qualifications.Paid vacation, paid sick and paid holidays.Paid continued education and training. Bilingual candidates encouraged.LJK Investigatio...Show moreLast updated: 30+ days ago
  • Promoted
Internal Investigator 2 Criminal

Internal Investigator 2 Criminal

StateJobsNYBrooklyn, NY, US
Full-time
The Internal Investigator 2 will be responsible for the following duties : .Perform pre-adjudication investigations and assist other investigators. Trace, interview, and subpoena witnesses, victims, a...Show moreLast updated: 13 days ago
  • Promoted
Investigator (Criminal Practice) - NDS Detroit

Investigator (Criminal Practice) - NDS Detroit

Neighborhood Defender ServiceDetroit, MI, US
Full-time
Neighborhood Defender Service Investigator.The Neighborhood Defender Service (NDS) is building a community?based, client?centered, holistic public defense office in Wayne County and we invite you t...Show moreLast updated: 30+ days ago
Criminal Investigator

Criminal Investigator

Home OfficeDurham
Full-time
As part of the Home Office, Immigration Enforcement is responsible for enforcing the government’s immigration laws, tackling illegal migration and removing foreign national offenders and immi...Show moreLast updated: 30+ days ago
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Criminal Investigator

Criminal Investigator

Nevada State Contractors BoardLas Vegas, Nevada, USA
16 days ago
Job type
  • Full-time
Job description

Description

Criminal Investigator Las Vegas Nevada

The Nevada State Contractors Board is seeking a qualified candidate for the position of Criminal Investigator. Successful candidate will be investigating complaints against licensed and unlicensed contractors involving alleged violation of Nevada law that may involve unlicensed practice construction fraud embezzlement theft diversion of funds financial matters and administrative violations.

Requirements

  • Respond to complaints from consumers contractors suppliers or public agencies.
  • Investigate unlicensed and unlawful practice fraud and various administrative violations related to residential and commercial construction projects.
  • Gather and evaluate evidence such as contracts bid documents workmanship standards licensure and permits business license information workers compensation and Employment security records and any other relevant documentation.
  • Coordinate possible case resolution by conducting meetings and facilitating other corrective action.
  • Prepare investigative memorandum and other investigative reports as required.
  • Prepare read and understand legal and court documents and identify case relevant information.
  • Identify situations in which life / safety hazards exist and quickly coordinate appropriate jurisdictional authority and corrective action.
  • Prepare case files for criminal and disciplinary proceedings and testify at administrative and judicial hearings.

Qualifications :

  • Be at least 21 years of age a citizen of the United States and possess a valid Nevada Drivers license and be insurable as a driver under a motor vehicle liability.
  • Must possess a current Peace Officers Standards and Training Commission (POST) Category One or Category Two certification.
  • High school diploma or general education degree (GED) and a minimum of five (5) years of experience in law enforcement or criminal investigations or equivalent experience; or a Bachelors degree from an accredited college or university with a major in criminal justice law enforcement or a related area of study and a minimum of four (4) years experience in law enforcement or criminal investigations or equivalent experience; or the equivalent combination of training education and experience.
  • Demonstrate knowledge of the provisions of NRS 624 and the building codes for use in Nevada.
  • Complete annually at least 16 hours of training related to law enforcement or construction. Comply with the Code of Ethical Standards as prescribed in NRS 281A.400 and submit to the Board a completed set of fingerprints and written permission authorizing the Board to submit those fingerprints to the Nevada Records of Criminal History for submission to the Federal Bureau of Investigation for its report policy obtained by the Board.
  • The successful candidate must successfully pass the Construction Management Survey Exam (CMS) administered by the NSCB within the first year of employment.
  • PHYSICAL DEMANDS

  • The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.
  • Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
  • Must be able to move safely about construction work sites. Mobility to work in a typical office setting use standard office equipment operate a motor vehicle to attend meetings and inspect properties; strength and stamina to inspect various residential commercial and industrial properties or other facilities; vision to read printed materials and computer screen; and hearing and speech to communicate in person or over the telephone.
  • Frequently required to talk or hear; stand; walk; sit; use hands to finger handle or feel; reach with hands and arms; regularly lift and / or carry up to 10 pounds; frequently life and / or move up to 25 pounds and occasionally lift and / or move up to 50 pounds. Specific vision abilities required by this job included close vision distance vision peripheral vision depth perception and ability to adjust focus.
  • Benefits

    SALARY AND BENEFITS

    Position Salary Range : is $60000 - 84261 annually.

    Benefit package includes Medical Dental Vision 401(a) and 457(b) pension plans. The Board is a quasi public agency and employees are not participants in the P.E.R.S. retirement program.

    Sent resume to

    Key Skills

    Epidemiology,Public Health,Bank Secrecy Act,Bioinformatics,Fraud,Genetics,Interviewing,Law Enforcement,Qualitative Research Interviewing,Research Experience,Next Generation Sequencing,Writing Skills

    Employment Type : Full-Time

    Experience : years

    Vacancy : 1

    Yearly Salary Salary : 60000 - 84261