- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II , Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program** is a core risk function ... worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- The County of Los Angeles (Los Angeles, CA)
- …* investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience ... INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881)...Option I, the applicant must have experience at the level of Investigator I, Public Defender. … more
- MyFlorida (Fort Myers, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000755 Date: Apr 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 849126 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000755 Pay Plan: Career Service Position Number:… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001610 Date: Apr 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 851112 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001610 Pay Plan: Career Service Position Number:… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000189 Date: Apr...time of hire. + Must pass a law enforcement level 2 background screening. + Must successfully ... No: 851703 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000189 Pay Plan: Career Service Position Number:… more
- Elevance Health (St. Louis, MO)
- ** Investigator II ** _Location: This is a Hybrid 1 position (home/office). The ideal candidate will live within 50 miles of an Elevance Health Pulsepoint._ The ** ... Investigator II ** is responsible for the identification,...with law enforcement. + May interface internally with Senior level management and legal department throughout investigative process. +… more
- Elevance Health (Atlanta, GA)
- ** Investigator II ** Carelon Payment Integrity is a proud member of the Elevance Health family of companies, Carelon Insights, formerly Payment Integrity, is ... within 50 miles of one of our Elevance Health PulsePoint locations. The ** INVESTIGATOR II ** is responsible for the identification, investigation and development… more
- Capital One (Richmond, VA)
- …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300 for AML Investigator II ... Richmond, VA: $61,600 - $70,300 for AML Investigator II Wilmington, DE: $61,600 - $70,300 for AML Investigator II Candidates hired to work in other… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Apr 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 846724 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number: 41000769… more
- State of Colorado (CO)
- …Division outreach, policy and rulemaking efforts, and (B) eligible for promotion to Compliance Investigator II positions. CI- II positions may be a leadership ... Wage and Hour Compliance Investigator OR Job Equity Compliance Investigator ...specific law or policy, or at the graduate school level ; teaching; training; and/or outreach on complex subject matter.… more
- State of Nevada (NV)
- …with little or no additional training. This recruitment is for a Compliance/Enforcement Investigator II position, located within the Department of Business & ... to operate an authorized emergency vehicle. Incumbents in the Compliance/Enforcement Investigator II , III, Supervisory Compliance/ Enforcement Investigator … more
- State of Nevada (NV)
- …to operate an authorized emergency vehicle. Incumbents in the Compliance/Enforcement Investigator II , III, Supervisory Compliance/ Enforcement Investigator ... Chief Investigator , Compliance/Enforcement classes must maintain Nevada POST Category II certification as a condition of continuing employment. This position is… more
- State of Georgia (Heard County, GA)
- …Job Share this Job Sign Up for Job Alerts West Georgia Judicial Circuit - Criminal Investigator II The West Georgia Judicial Circuit Office is seeking to hire a ... Criminal Investigator II in Heart County. This position...scene investigation, witness location and interviews, records collection, and background checks. The Criminal Investigator will work… more
- El Paso County (Colorado Springs, CO)
- … Investigator career progression series, which includes Deputy Coroner I - Death Scene Investigator and Deputy Coroner II - Death Scene Investigator . An ... Deputy Coroner I -Death Scene Investigator Print (https://www.governmentjobs.com/careers/elpasocountyco/jobs/newprint/4907789) Apply Deputy Coroner I -Death Scene … more
- Florida Atlantic University (Boca Raton, FL)
- …the start of employment. Employment screenings may include a criminal background check ( level I and level II ), motor vehicle check, credit check, ... FAU Amyloid Project. We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our Charles E. Schmidt… more
- State of Colorado (Pueblo, CO)
- …commuter environment to a more traditional collegiate experience. Competing at the NCAA Division II level , CSU-Pueblo is a member of the Rocky Mountain Athletic ... Investigator & Deputy Title IX Coordinator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4866314) Apply Investigator & Deputy Title IX… more
- Florida Atlantic University (Boca Raton, FL)
- …the start of employment. Employment screenings may include a criminal background check ( level I and level II ), motor vehicle check, credit check, ... Florida Atlantic University is seeking a Senior Civil Rights Investigator and Trainer - Boca Raton, FL. The Senior...in fast paced environment. Excellent work ethic and high level of productivity. Ability to independently manage a large… more
- City of New York (New York, NY)
- …which the appointment is to be made. To be eligible for placement to Assignment Level II or III, individuals must have, after meeting the minimum requirements, ... Investigators in the Human Resources Division. The Investigators will conduct background investigations of candidates for employment with the Department of… more
- City of New York (New York, NY)
- …biological or environmental science or in public health. To be appointed to Assignment Level II and above, candidates must have: 1. A doctorate degree from ... to the Director of Investigations and Response, the Senior Epidemiologist/ Investigator will investigate cases, clusters and outbreaks of communicable diseases… more
- US Secret Service (Washington, DC)
- …ID driver's license, State ID, Passport). You are minimally qualified for the GL-07 Level (starting base salary $64,788) if you possess one of the following: A ... honor society. At least one full year of graduate level education (ie, 18 semester hours); OR At least...In addition, applicants must successfully complete and pass Phase II (see below) to receive final consideration for employment.… more