- 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...compliance programs. + No Experience + Less than 2 years + 2 to 3 years… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … Investigator 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5161874) Apply Compliance Investigator 1 Salary $ 2 ,922.00 - ... of the organization. What makes the opportunity exciting or unique? Working as a compliance Investigator is a unique opportunity to support and uphold public… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 1 Date: Nov 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 865678 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 1 Pay Plan: Career Service Position… more
- New York State Civil Service (NY)
- NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple ... Medical Services City TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct… more
- Walmart (Bentonville, AR)
- …in the Financial Intelligence Unit (FIU) for the world's largest retailer. The AML Investigator , Specialty Compliance and Ethics role is critical to ensure that ... new home office in Bentonville, AR.** **https://corporate.walmart.com/news/2025/01/17/the-future-of-better-begins-here-welcome-to-walmarts-new-home-office** The AML Investigator , Specialty Compliance and Ethics is an… more
- Idaho Division of Human Resources (Meridian, ID)
- …Please review Professional Qualifications | Idaho State Police (https://isp.idaho.gov/careers/qualifications- 2 /) to ensure compliance . Applicants must also ... to provide law enforcement investigative support for the SAKI program. The Investigator will use their expertise to assist the SAKI team in working with law… 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
- State of Colorado (CO)
- …preserving evidence, and preparing court-ready reports. + Lead integrity enforcement operations, including, underage compliance stings, ticket reconstructions, ... Criminal Investigator IV - Lottery Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156338) Apply Criminal Investigator IV -… more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities 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
- State of Colorado (Lakewood, CO)
- …possession, sale, and transfer of firearms. + Upon request from a law enforcement agency, the Criminal Investigator III conducts investigations of firearms ... Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155018) Apply Criminal … more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III - Lottery Divsion Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5150451) Apply Criminal Investigator III - ... retailer licenses and renewals to sell Lottery products, enforces administrative compliance by retailer licensees with Lottery regulations, policies and retailer… more
- Capital One (Richmond, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...**Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas… more
- State of Georgia (Bibb County, GA)
- …a supervisory role; or one (1) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions ... 3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative… more
- MyFlorida (Fort Myers, FL)
- …12/31/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) POSITION TITLE: LAW ENFORCEMENT INVESTIGATOR I STARTING SALARY: $ 61,900 ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Nov 13, 2025...until filled ONLY APPLICANTS WITH A CURRENT FLORIDA LAW ENFORCEMENT CERTIFICATION AND FIVE YEARS OF SWORN CRIMINAL INVESTIGATIVE… 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
- State of Arkansas (Little Rock, AR)
- INVESTIGATOR III Date: Dec 2 , 2025...is required. This may include practical experience in law enforcement , corporate compliance , internal audit, or a ... Present information as required to the Office of Appeals and Hearings, law enforcement , the Attorney General's Office, and the Arkansas State Board of Nursing. The… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Date: Dec 2 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 864405 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Pay Plan: SES Position Number: 60071023 Salary:… more
- University of Colorado (Colorado Springs, CO)
- OIE Investigator - 37297 University Staff **Description** **OIE Investigator ** **Office of Institutional Equity** **Elevate Your Career at UCCS: Innovate, ... and is actively seeking a **Office of Institutional Equity Investigator ** to join our team! UCCS is committed to...entered appropriately and consistently, and checking each file for compliance with required documentation. + Monitors compliance … more
- Allied Universal (Batavia, NY)
- …find an office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1485131- 2 **Location:** United States-New York-Batavia **Job Category:** Compliance ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- Lane County (OR)
- Medical-Legal Death Investigator , Senior Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5155373) Apply Medical-Legal Death ... Benefits + Questions DESCRIPTION About the Position The Senior Medical-Legal Death Investigator (LMDI) serves at the intersection of public health and public… more
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