- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II - Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... Investigator II - Subject Matter Expert (SME), Proactive Investigations Team (PIT),** leads and conducts complex suspicious activity investigations to detect and… more
- Capital One (Mclean, VA)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II … more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II , PUBLIC DEFENDER ... experience at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience as a full-time* paid… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000416 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 860331 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000416 Pay Plan: Career Service Position Number: 43000416… more
- State of Arkansas (Little Rock, AR)
- INVESTIGATOR II Date: Sep 10, 2025 Req ID: 52751 Location: Little Rock, AR, US, 72201 Category: DEPARTMENT OF EDUCATION Anticipated Starting Salary: 47396.96 ... learning. Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator II Class Code:IIV03P Pay Grade:SGS05 Salary… more
- State of Arkansas (Heber Springs, AR)
- INVESTIGATOR II Date: Sep 9, 2025 Req ID: 52065 Location: Heber Springs, AR, US, 72543 Category: AR DEPT OF HUMAN SERVICES Anticipated Starting Salary: ... others. Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator II Class Code:IIV03P Pay Grade:SGS05 Salary… more
- Metro Nashville Government (Nashville, TN)
- Internal Auditor 2 - Investigator II Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/5061705) Apply Internal Auditor 2 - Investigator ... + Benefits + Questions Position Description The Internal Auditor 2 - Investigator II is responsible for performing a full range of fraud examination principles… more
- Baylor Scott & White Health (Dallas, TX)
- …Texas that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including ... may vary based on position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and White Research Institute.… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000797 Date: Aug 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000797 Pay Plan: Career Service Position Number: 41000797 Salary:… more
- Auburn University (Auburn, AL)
- …Compliance **Division Name** VP, Institutional Compliance & Security **Position Title** Investigator II , Equal Opportunity Compliance **Job Class Code** EB41B ... Compliance & Security, is seeking an **Equal Opportunity Compliance Investigator II ** . This position supports the investigation of complaints filed… more
- MyFlorida (Key West, FL)
- STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information ... Justice Administrative Commission Working Title: STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Pay Plan: State Attorneys JAC Position Number:… more
- Elevance Health (Richmond, VA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II ** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... an accommodation is granted as required by law. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities that may pose… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and ... analyses of high-risk customers and transactions. The incumbent will conduct analyses of current customers through a variety of assigned cases. This role involves detailed research, analysis, and collaboration with cross-functional teams to identify and… more
- Adams County Government (Broomfield, CO)
- …transportation of witnesses, and personal security detail for District Attorney staff. Investigator II : conducts pre and post-case filing investigations of ... Investigator I: $71,697.63 to $103,961.56 annually ($34.470 to $49.982 hourly) Investigator II : $75,999.49 to $110,199.26 annually ($36.538 to $52.980 hourly)… more
- Capital One (Wilmington, DE)
- …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400 for AML Investigator II ... McLean, VA: $67,900 - $77,400 for AML Investigator II New Orleans, LA: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300 for AML … more
- Banc of California (Santa Ana, CA)
- …**BANC OF CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking ... subsidiary, Banc of California (the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- City of New York (New York, NY)
- …exceed the allowable levels. Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator , who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting the… more
- City of New York (New York, NY)
- …must clear a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school ... diploma or its educational equivalent and four years of satisfactory full-time experience in one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science, inspection,… more