- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator , Law Enforcement **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The ... Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… 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:… 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 ... No: 859629 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000797 Pay Plan: Career Service Position Number: 41000797… more
- Command Investigations (Detroit, MI)
- …MACP experience A djuster/PIP claims experience Prior experience as a private investigator Prior law enforcement or legal experience Any prior experience ... experienced candidates to join our special investigations unit as an ACP Investigator . SuperiorX Investigations is the premier servicer for insurers and defense… more
- State of Colorado (CO)
- …and Division initiatives directly related to the responsibilities of a Criminal Investigator IV. + Maintain law enforcement certification and complete required ... CRIMINAL INVESTIGATOR IV - Racing Events Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5044900) Apply CRIMINAL INVESTIGATOR IV… more
- State of Georgia (Fulton County, GA)
- …New (https://ga.referrals.selectminds.com/landingpages/ law -enforcement-opportunities-at-team-georgia-3) ... commitment to safety, quality, growth, and innovation. Job Description: An Agriculture Law Enforcement Investigator plays a critical role in ensuring compliance… more
- Allied Universal (Charlottesville, VA)
- …certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- MyFlorida (Fort Myers, FL)
- …Date: 09/30/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) POSITION TITLE: LAW ENFORCEMENT INVESTIGATOR I STARTING SALARY: $ ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Sep 4, 2025...September 30, 2025 ONLY APPLICANTS WITH A CURRENT FLORIDA LAW ENFORCEMENT CERTIFICATION AND FIVE YEARS OF SWORN CRIMINAL… more
- Allied Universal (Fargo, ND)
- …industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... and exclusive perks. Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of loss for Insurance… more
- State of Georgia (Fulton County, GA)
- …this Job Sign Up for Job Alerts Office of The Attorney General Department of Law Prosecution - Investigator - Organized Retail Crime The mission of the ... Criminal Investigator - Organized Retail Crime Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/71494/other-jobs-matching/location-only) Hot… more
- State of Georgia (Fulton County, GA)
- …Up for Job Alerts The Office of the Attorney General Georgia Department of Law Nurse Investigator - Medicaid Fraud Division *To move forward in the recruiting ... Nurse Investigator Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/64040/other-jobs-matching/location-only) Hot… more
- Office of the Inspector General for Tax Administration (St. Louis, MO)
- …date of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. ... for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent), you will conduct investigations and proactive...if you served in a Federal civilian (not military) law enforcement officer (FLEO) position covered by special civil… more
- Office of the Inspector General for Tax Administration (Martinsburg, WV)
- …date of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. ... for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent), you will you will you will...and make arrests without warrant in accordance with Federal law . Confer with and assists US Attorneys in preparing… more
- Office of the Inspector General for Tax Administration (Atlanta, GA)
- …date of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law enforcement provisions. ... for Tax Admin, Office of Investigation. As a criminal investigator , you will be called upon to spearhead the...if you served in a Federal civilian (not military) law enforcement officer (FLEO) position covered by special civil… more
- State of Colorado (Arapahoe County, CO)
- …laws and the rules of the Colorado Division of Racing Events. Work with Racing Investigator and various State and local law enforcement agencies as required. + ... TEMPORARY AIDE - Compliance Investigator I (Division of Racing Events) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4855091) Apply … more
- State of Georgia (Fulton County, GA)
- …this Job Sign Up for Job Alerts The Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of the Department of ... Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/67636/other-jobs-matching/location-only) Hot… more
- Elevance Health (Norfolk, VA)
- …be considered for employment, unless an accommodation is granted as required by law . The **Clinical Fraud Investigator II** is responsible for identifying issues ... **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires...+ Coding Certificate or Registered Nurse strongly preferred + Law Enforcement dealing with Healthcare Fraud Please be advised… more
- Saint-Gobain (Malvern, PA)
- As a member of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from ... of experience in employee relations, ethics and compliance, security, fraud, law enforcement, prosecutorial or related role. + Focused experience with conducting… more
- Adams County Government (Broomfield, CO)
- …for ability to read, write, and speak Spanish. + Preference for previous law enforcement experience as an investigator /detective NOTE: Cover Letter and Resume: ... Investigator I-II (DA) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/5059927) Apply ...to create a safer community through positive partnerships with law enforcement and other community members, earn and hold… more
- Warner Bros. Discovery (Burbank, CA)
- …can thrive. **Your New Role ** Warner Bros. Discovery, seeks a Lead Investigator for the Production Workplace Investigations ("PWI") team, a unit within the Labor ... key stakeholders to resolve complex employment issues. The Lead Investigator is expected to: + Demonstrate knowledge of and...and assessing potential violations of Company policy and the law . + Defining the scope of the investigation. +… more