- MyFlorida (Miami, FL)
- …Requisition No: 857023 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001780 Pay Plan: Career Service Position Number: ... LAW ENFORCEMENT INVESTIGATOR II - 43001780 Date: Aug...II Salary $63,000.00 Employees of the Department of Financial Services are paid on a monthly pay cycle.… more
- MyFlorida (Fort Myers, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000809 Date: Sep 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 861591 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000809 Pay Plan: Career Service Position Number:… more
- USAA (Charlotte, NC)
- …required) may be substituted in lieu of degree. + 2 years of experience in financial services investment, or financial crimes . + Basic understanding of the ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...is not available for this position. The **Fraud Prevention Investigator ** II (Intermediate) will be on the… more
- Capital One (Wilmington, DE)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate...regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400… more
- MUFG (Irving, TX)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- The County of Los Angeles (Los Angeles, CA)
- …in accordance with professional auditing standards in a law enforcement agency. OPTION II : Three years of professional auditing experience, with a high degree of ... knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL… more
- University of Utah (Salt Lake City, UT)
- …clinical trial activities. You will work under the direction of the Primary Investigator (PI). This requires a general skill set and proficiency to conduct work ... Coordinate day-to-day project activities, including tracking project requirements, scheduling investigator meetings, participant recruitment and interviewing, and general meeting… more
- Ventura County (Ventura, CA)
- …- Proficiency levels by exam are $.69 per hour (Level I), $1.38 per hour (Level ( II ), or $2.81 per hour (Level III). + Holidays - 12 paid days per year which ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . CONDITIONAL OFFER OF EMPLOYMENT: Certified candidates may receive a conditional… more