- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … Investigator 1, Compliance Investigator 2, or Compliance Investigator 3 . Location:Office of Insurance Fraud/Investigations Division. ... Compliance Investigator 1/2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143350) Apply Compliance Investigator 1/2/ 3… more
- Clark County, NV (Las Vegas, NV)
- GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE ... is seeking qualified candidates to apply for the Guardianship Compliance Investigator I/II position. This position performs...Justice, Social Work or a related field AND three ( 3 ) years of full-time experience in performing criminal, civil… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6481) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
- Capital One (Wilmington, DE)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (New Orleans, LA)
- …Justice, Fraud Prevention or Homeland Security + 2+ years fraud, investigative or compliance experience + 3 + years of experience in Anti-Money Laundering + ... Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money...+ At least 1 year of fraud, investigative or compliance experience + At least 1 year of experience… more
- Capital One (Mclean, VA)
- …Degree + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- Capital One (New Orleans, LA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- State of Montana (Great Falls, MT)
- …in which every day is a new challenge! *Job Overview:* ** The* Compliance Investigator *provides investigative support to the Gambling Control Division, the ... be covered by a Voluntary Employee Beneficiary Association (VEBA). **Title:** * Compliance Investigator -Gambling Control Division* **Location:** *Great Falls*… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- …+ + + Criminal Investigator 1(PS-112)--$1,764.80 + Criminal Investigator 2(PS-113)--$1,888.00 + Criminal Investigator 3 (PS-115)--$2,161.60 Louisiana ... Criminal Investigator 1/2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5147367) Apply ...previous question, simply type in N/A. 05 To ensure compliance with DPS-PSS Policy 01-02.01 Nepotism, no individual may… more
- Louisiana Department of State Civil Service (LA)
- …Fire Marshal Arson Investigator 2 (PS113) - $1,888.00 State Fire Marshal Arson Investigator 3 (PS114) - $2,020.00 How To Apply: No Civil Service test scoreis ... State Fire Marshal Arson Investigator 1/2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5151628) Apply State Fire Marshal Arson … more
- City of New York (New York, NY)
- …Senior Investigator to support the Bureau's mission of ensuring compliance with applicable laws, rules, and regulations. Under administrative direction and with ... wide latitude for independent initiative and judgment, the Senior Investigator will conduct and oversee complex investigative work, provide quality assurance on… more
- State of Colorado (Gilpin County, CO)
- Part-Time Criminal Investigator III (Central City) - This position offers a $2,500 signing bonus! Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4990253) Apply Part-Time Criminal Investigator III (Central City) - This position offers a $2,500… more
- State of Arkansas (Little Rock, AR)
- INVESTIGATOR II Date: Nov 19, 2025 Req ID: 54255 Location: Little Rock, AR, US, 72201 Category: AR PUBLIC DEFENDER COMMISSION Anticipated Starting Salary: $47,397 ... ( Location: Central Little Rock) Posting End Date: December 3 , 2025 Anticipated Starting Salary: $47,397 PRIMARY ROLE :...have that will benefit the work of a mitigation investigator ? ALL APPLICANTS MUST BE ABLE TO PASS A… more
- Georgetown Univerisity (Washington, DC)
- …to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator and Compliance Manager will report to the Associate Vice ... difference in the world. Requirements Job Overview The Senior Civil Rights Investigator will be responsible for (1) conducting civil rights investigations at… more
- Allied Universal (Bristol, TN)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... and make a difference. Allied Universal(R) is hiring a SIU / Surveillance Investigator . SIU / Surveillance Specialists investigate claims with red flags that suggest… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Civil Rights Investigator Department: SVP HR & Institutional Access Reports To: Assistant Vice President, Institutional Access Position Type: Staff Position ... direction of Assistant Vice President of Institutional Access, the Civil Rights Investigator and Intake Coordinator will play a significant role in conducting intake… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …and administration including: budget administration and analysis, regulatory and legal compliance , quality assurance, and customer service administration. 3 ) A ... Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation … more
- Allied Universal (Cape Coral, FL)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... with us and make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene… more