- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Progression: This position can be filled as a Compliance Investigator 1, Compliance Investigator 2 , or Compliance Investigator 3. ... Compliance Investigator 1/ 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5059407) Apply Compliance Investigator 1/ 2… 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 ... New Hot Law Enforcement Workers Compensation, State Board of 2 days ago Post Date Apply for Job Share...courtroom testimony. A. When required to do so the compliance investigator will appear and testify in… more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 30, 2024 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title… 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...education, employment and experience in your application. To ensure compliance with Oregon Equal Pay laws, Human Resources will… more
- Auburn University (Auburn, AL)
- …for Institutional Compliance & Security, is seeking an **Equal Opportunity Compliance Investigator II** . This position supports the investigation of ... Equal Opportunity Compliance **Division Name** VP, Institutional Compliance & Security **Position Title** Investigator II,...and writing detailed reports. Or + Juris Doctorate + 2 years of higher education conduct management, whether for… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Children & Family Services, Office of Title Internal Investigator 2 OCFS Occupational Category Enforcement or Protective Services Salary Grade ... direction and to staff on new policies, procedures and investigative strategiesServes as Lead Investigator when the nature of the case is complex or of a sensitive… more
- Capital One (Mclean, VA)
- …services or at least 2 years of risk experience or at least 2 years of compliance experience **Preferred Qualifications:** + Bachelor's degree + 3+ years ... Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations...School Diploma, GED or equivalent certification + At least 2 years of investigative experience, or at least … more
- Capital One (Richmond, VA)
- …or at least 2 years of investigative experience, or at least 2 years of compliance experience. **Preferred Qualifications:** + 3+ years Anti-Money Laundering ... AML Sr. Investigator I - Special Investigations Unit **AML Sr....3+ years of investigative experience, or 3+ years of compliance experience + Bachelor's degree + Association of Certified… more
- Capital One (Richmond, VA)
- …2 + years of fraud experience, or 2 + years of investigative experience, or 2 + years of compliance experience - 2 + years of Anti-Money Laundering (AML) ... Anti-Money Laundering Sr. Investigator , Law Enforcement **Anti-Money Laundering (AML) Sr ...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Mclean, 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 **The Anti-Money Laundering (AML) Supervisor** **supervises...AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,… more
- Lilly (Indianapolis, IN)
- …life better for people around the world. Purpose: The Senior Director, Investigator Engagement - Neuroscience Therapeutic Area Lead is a strategic global leadership ... role responsible for developing and implementing the investigator selection and enrollment strategy across the clinical development portfolio within the Neuroscience… more
- Henry Ford Health System (Detroit, MI)
- …SUMMARY: Under the direction of the Compliance Audit Manager, the Principal Compliance Investigator will oversee compliance auditing and monitoring to ... risks with Federal and State regulatory and contractual requirements. The Principal Compliance Investigator is responsible for conducting compliance audits,… more
- State of Massachusetts (Boston, MA)
- …public administration, investigation, or criminal justice administration." MGL c. 12A, | 2 . The OIG is organized into three bureaus: Specialty & General Government, ... Legal & Compliance , and Operations, Training & Publications. Each bureau contains...appropriate agency if it falls outside our jurisdiction. *Senior Investigator : Position Overview* The Senior Investigator reports… more
- State of Colorado (CO)
- Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5065031) Apply Criminal ... Investigator III (Lakewood) Firearms Dealer Division Salary $73,380.00 -...promote public safety and responsible firearm commerce by ensuring compliance with state laws, fostering education and accountability among… 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
- Amrize (Nashville, TN)
- Warranty Claims Investigator Requisition ID: 13348 Location: Nashville, TN, US, 37214 Pay Type: Salary **COMPANY OVERVIEW** Amrize is building North America. From ... _your_ ambition. Description: **ABOUT THE ROLE** The regional Warranty Claims Investigator is responsible for protecting the interests of Amrize Building Envelope… more
- State of Colorado (Colorado Springs, CO)
- Criminal Investigator III (Colorado Springs) Liquor & Tobacco Enforcement Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5068888) Apply ... Criminal Investigator III (Colorado Springs) Liquor & Tobacco Enforcement Salary...Investigations + Upon assignment or self-initiated activity conducts inspections, compliance checks and plans investigations and/or undercover investigations of… more
- State of Georgia (Fulton County, GA)
- …and one (1) year of experience required at the lower level Criminal Investigator 2 (PSP091) or position equivalent. Note: Some positions may require ... growth, and innovation. Job Description: An Agriculture Law Enforcement Investigator plays a critical role in ensuring compliance...and other essential products to people around the world. 2 . However, this industry is not immune to the… more
- Baylor Scott & White Health (Dallas, TX)
- …may vary based on position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and White Research ... that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including spinal cord… 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...must: (1) Be at least 19 years of age. ( 2 ) Be a citizen of the United States, notwithstanding… more