- Deschutes County (Bend, OR)
- Behavioral Health Specialist II, Civil Commitment Investigator /Monitor Print (https://www.governmentjobs.com/careers/deschutes/jobs/newprint/5158351) Apply ... Behavioral Health Specialist II, Civil Commitment Investigator /Monitor Salary $6,004.15 - $8,448.45 Monthly Location Bend, OR Job Type Regular, full time, full… more
- New York State Civil Service (NY)
- …Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple Occupational ... NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct investigations, licensing… more
- The City of Houston (Houston, TX)
- PUBLIC HEALTH INVESTIGATOR SPECIALIST Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5153198) Apply PUBLIC HEALTH INVESTIGATOR ... to change DESCRIPTION OF DUTIES/ESSENTIAL FUNCTIONS + Assists STI program management with the direction, monitoring, evaluation, and development of Disease… more
- Burns & McDonnell (Minneapolis, MN)
- …regional operation in the Upper Midwest is seeking a dedicated Senior Cultural Resources Specialist to serve as a Principal Investigator in leading and managing ... proposal development, contract negotiations, and strategic project planning. Project management responsibilities include scoping, budgeting, scheduling, deadline communication, and… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Equal Opportunity Consultant/ Investigator ** **Job Class: Investigation Specialist ** **Agency: Human Services Dept** + **Job ID** : 90549 + ... essential services, and working to improve the well-being and quality of life for all Minnesotans. The State of...degree in human resources programs or Master's in organizational management . + EEO Investigator Certification or/other EEO… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Fugitive Specialist - Police Investigator ** **Job Class: Fugitive Specialist ** **Agency: Corrections Dept** + **Job ID** : 89153 + ... developing policies, providing essential services, and working to improve the well-being and quality of life for all Minnesotans. The State of Minnesota is committed… more
- Capital One (Riverwoods, IL)
- …3+ years of people management experience + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global ... AML Sr Investigator III- List Screening Operations (LSO) The AML...due diligence, and enhanced due diligence. **Responsibilities:** + Operational Management ; supervise daily workflow, operational queues, and metrics +… more
- Capital One (New Orleans, LA)
- …experience within the financial services industry + 2+ years of people management experience + Certified Anti-Money Laundering Specialist (CAMS) certification, ... Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The...processes through training and education. **Responsibilities** **:** + **Operational Management & Training** **:** Supervise daily workflow and operational… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... laundering 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… more
- Bank of America (Atlanta, GA)
- …whether the activity appears to be normal for the client type. + The Investigator communicates with GFC Management , front line units or other internal ... Global Financial Crimes Investigator - Consumer Charlotte, North Carolina, United States;Tampa,...Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation… more
- MyFlorida (Live Oak, FL)
- …Assistant Paramedic /EMT Firefighter Dispatcher Security/Safety Officer Emergency Management Deputy/Director or similar position Investigator (sworn/non-sworn) ... CHILD PROTECTIVE INVESTIGATOR - 60074031 Date: Dec 5, 2025 The...Daycare Provider/Worker Therapeutic Assistant Behavioral Health Technician Family Intervention Specialist Home Health Aide/ CNA Healthcare Practitioner (LPN, RN)… more
- Bank of America (Plano, TX)
- … Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC Investigator Job Description** This job is responsible ... GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta,...investigations while overseeing cases meet or exceed closure and quality metrics + Completes Suspicious Activity Reports (SAR) in… more
- MyFlorida (Lakeland, FL)
- …investigators, and provides consultation and direction to assure appropriateness, clarity, quality , thoroughness and proper documentation. + Use management tools ... CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074072 Date: Nov 9, 2025...Support Worker Group Home Worker Teacher's Assistant/Aide Family Intervention Specialist EMT Case Manager Other welfare, education or medical… more
- Bank of America (Chicago, IL)
- …focused on Special Investigations, Global Markets, or Global Wealth and Investment Management . In the investigative role, the Investigator conducts complex ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation… more
- MyFlorida (Gainesville, FL)
- ADULT PROTECTIVE INVESTIGATOR - 60070468 Date: Nov 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 862869 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60070468 Pay Plan: Career Service Position Number:...resources to wrap around services needed to improve their quality of life and often saving them from the… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 863863 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Pay Plan: Career Service Position Number: 60070196 Salary:… more
- MyFlorida (Rockledge, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048951 Date: Nov 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 865057 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60048951 Pay Plan: Career Service Position Number: 60048951 Salary:… more
- Walmart (Bentonville, AR)
- …the Financial Intelligence Unit (FIU) for the world's largest retailer. The AML Investigator , Specialty Compliance and Ethics role is critical to ensure that Walmart ... first-class AML Financial Intelligence Unit and mitigate financial risk by conducting quality consumer investigations. **What you'll do ** **The selected hire will… more
- MyFlorida (Pensacola, FL)
- ADULT PROTECTIVE INVESTIGATOR - 60055206 Date: Dec 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 856050 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60055206 Pay Plan: Career Service Position Number: 60055206 Salary:… more
- MyFlorida (Tallahassee, FL)
- …investigators, and provides consultation and direction to assure appropriateness, clarity, quality , thoroughness, and proper documentation. + Use management ... CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60020039 Date: Nov 25, 2025...Therapeutic Assistant + Behavioral Health Technician + Family Intervention Specialist + Home Health Aide + Nurse (LPN or… more