- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 /2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5059407) Apply Compliance Investigator 1 ... Duty, or Job Appointment Career Progression: This position can be filled as a Compliance Investigator 1 , Compliance Investigator 2, or Compliance… more
- Auburn University (Auburn, AL)
- …for Institutional Compliance & Security, is seeking an **Equal Opportunity Compliance Investigator II** . This position supports the investigation of ... Org Name** Equal Opportunity Compliance **Division Name** VP, Institutional Compliance & Security **Position Title** Investigator II, Equal Opportunity … more
- Lane County (OR)
- Mental Health Specialist 1 or 2 - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5044148) Apply Mental ... Health Specialist 1 or 2 - Civil Commitment Investigator Salary See Position Description Location Mental Health Building, OR Job Type Regular Job Number… more
- Capital One (Richmond, VA)
- …-At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with Microsoft Office or ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr ...Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... Investigator II- Subject Matter Expert (SME), Proactive Investigations Team...of risk experience or at least 2 years of compliance experience **Preferred Qualifications:** + Bachelor's degree + 3+… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- MyFlorida (Clearwater, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Date: Sep 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 858496 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Pay Plan: SES Position Number: 60075176… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Lilly (Indianapolis, IN)
- …job responsibilities and any related duties that may be required for the position. 1 . Strategic Ownership of Investigator Engagement and Enrollment + Lead the ... life better for people around the world. Purpose: The Senior Director, Investigator Engagement - Neuroscience Therapeutic Area Lead is a strategic global leadership… more
- State of Colorado (Teller County, CO)
- CRIMINAL INVESTIGATOR III (Cripple Creek) - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5037019) Apply CRIMINAL ... INVESTIGATOR III (Cripple Creek) - Division of Gaming Salary...and internal controls. + Conducting criminal investigations. + Conducting compliance inspections. + Providing educational services to licensees and… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- State of Massachusetts (Boston, MA)
- …**Organization:** **Office of the Inspector General* **Title:** *Senior Investigator , Audit, Oversight & Investigation* **Location:** *Massachusetts-Boston- 1 ... is organized into three bureaus: Specialty & General Government, Legal & Compliance , and Operations, Training & Publications. Each bureau contains divisions that… more
- The County of Los Angeles (Los Angeles, CA)
- …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 -… more
- State of Georgia (Bibb County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... Investigators are non-sworn. Job Responsibilities & Performance Standards 1 . Conducts compliance inspections of businesses to...Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to… more
- Baylor Scott & White Health (Dallas, TX)
- …that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including spinal cord ... our offerings, which may include: + Eligibility on day 1 for all benefits + Dollar-for-dollar 401(k) match, up...on position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and… more
- State of Georgia (Fulton County, GA)
- …to safety, quality, growth, and innovation. Job Description: An Agriculture Law Enforcement Investigator plays a critical role in ensuring compliance with laws ... Criminal Investigator 3 -Atlanta Farmers Market Investigator ...proceedings related to violations at farmers' markets. Job Summary: 1 . Agriculture is a critical industry that provides food… more
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click on ... Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC...requires that any person employed in this class must: ( 1 ) Be at least 19 years of age. (2)… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60058192 Date: Sep 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 857953 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60058192 Pay Plan: SES Position Number: 60058192 Salary:… more
- New York Power Authority (Buffalo, NY)
- Senior EEO Investigator Location: White Plains, USMarcy, USBuffalo, US **Summary** The Senior Equal Employment Opportunity (EEO) Investigator is responsible for ... harassment, and other EEO-related issues within the organization. The Investigator will also assist in facilitating reasonable accommodations for employees… more
- Bank of America (Atlanta, GA)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more