• Investigator Level 1

    City of New York (New York, NY)
    …are interested in being considered for General Investigations, RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form ... for the Case Closing Squad and the Training Unit, Level 1 investigators may be assigned to...in being considered for General Investigations, RPBP, or both. INVESTIGATOR (CCRB) - 31165 Qualifications 1 . A… more
    City of New York (09/05/25)
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  • Investigator I, Investigator II,…

    State of Massachusetts (Boston, MA)
    …_Position Requirements_: . Bachelor'sdegreeor equivalent experience, preferred. . Experience requirements by level : 1 . Investigator I: 0-2 years of relevant ... **Title:** * INVESTIGATOR I, INVESTIGATOR II, AND INVESTIGATOR III* **Location:** *Massachusetts-Boston- 1 Ashburton Place* **Requisition ID:** *250006TG* more
    State of Massachusetts (09/22/25)
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  • Child Protective Investigator Supv-SES…

    MyFlorida (Titusville, FL)
    CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074472 1 Date: Oct 1 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 862334 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074472 1 Pay Plan:...focused on providing the people we serve with the level and quality that we would demand and expect… more
    MyFlorida (10/02/25)
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  • Anti-Money Laundering Investigator

    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 ... + Additional responsibilities as needed **Autonomy and Supervisory Responsibilities:** + Level Of Supervision: Occasional supervision required + Structure Level :… more
    Capital One (09/08/25)
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  • Anti-Money Laundering Sr. Investigator

    Capital One (Richmond, VA)
    …Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** ** Level : Associate** **Job Description:** The Anti-Money Laundering ... (AML) Sr. Investigator I supports various AML processes, which might include...-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or… more
    Capital One (09/08/25)
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  • Senior Child Protective Investigator

    MyFlorida (Tampa, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 1 Date: Sep 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 1 Pay Plan: Career...case. + Engage families, identifies needs and determines the level of intervention needed to include voluntary services or… more
    MyFlorida (09/13/25)
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  • AML Senior Investigator II-SIU

    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
    Capital One (09/09/25)
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  • Senior Director, Investigator Engagement…

    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
    Lilly (08/23/25)
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  • Medicaid Fraud Investigator (Special Agent…

    State of Colorado (Denver, CO)
    …+ Six years of professional investigative experience as a sworn detective or criminal investigator at the felony level for a government law enforcement agency. ... a sign-on bonus for new Special Agent hires of $ 1 ,500. Eligible only to hires new to the Colorado...professional investigative experience as a sworn detective or criminal investigator at the felony level for a… more
    State of Colorado (08/27/25)
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  • Criminal Investigator 1 /2/3

    Louisiana Department of State Civil Service (Breaux Bridge, LA)
    …Criminal Investigator 1 , Criminal Investigator 2, or Criminal Investigator 3, based on the level of experience of the selected applicant. ... Criminal Investigator 1 /2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5100089) Apply  Criminal Investigator 1 /2/3 Salary… more
    Louisiana Department of State Civil Service (10/04/25)
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  • AML Sr Investigator II-SIU Subject Matter…

    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
    Capital One (09/11/25)
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  • CDOC - Criminal Investigator IV (Limon)

    State of Colorado (Limon, CO)
    CDOC - Criminal Investigator IV (Limon) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5102453) Apply  CDOC - Criminal Investigator IV ... investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing...State ofColorado. + Selected applicant MUST permanently reside within 1 hour drive time to selected location. + Position… more
    State of Colorado (10/04/25)
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  • Public Health Investigator

    The County of Los Angeles (Los Angeles, CA)
    …under the administrative and technical supervision of a Supervising Public Health Investigator or higher level program manager. Incumbents enforce state and ... information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator more
    The County of Los Angeles (09/27/25)
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  • Investigator II, Public Defender

    The County of Los Angeles (Los Angeles, CA)
    …REQUIREMENTS: OPTION I: Three years of full-time * investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** ... a full-time* paid police officer as defined in Section 830. 1 of the Penal Code of the State of...Option I, the applicant must have experience at the level of Investigator I, Public Defender. … more
    The County of Los Angeles (07/19/25)
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  • Research Investigator I

    Baylor Scott & White Health (Dallas, TX)
    …is our top priority. Note: Benefits may vary based on position type and/or level **Job Summary** The Research Investigator guides and manages research at Baylor ... Benefits Hub to explore our offerings, which may include: + Eligibility on day 1 for all benefits + Dollar-for-dollar 401(k) match, up to 5% + Debt-free tuition… more
    Baylor Scott & White Health (09/17/25)
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  • Research Investigator II - Rehabilitation

    Baylor Scott & White Health (Dallas, TX)
    …Day 1 Note: Benefits may vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor ... Secures external funding at the federal, foundation or other level . + Serves as principal investigator , site-PI,...that we promote to our patients. As of January 1 , 2012, Baylor Scott & White Health no longer… more
    Baylor Scott & White Health (08/08/25)
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  • Fintech Investigator

    MyFlorida (Tampa, FL)
    FINTECH INVESTIGATOR - 41000172 Date: Oct 2, 2025 The...an accredited college or university may substitute for one ( 1 ) year of the three (3) years of required ... No: 862190 Agency: Office of the Attorney General Working Title: FINTECH INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number: 41000172 Salary: $57,457… more
    MyFlorida (10/03/25)
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  • Criminal Investigator 3 - Tax Crimes Unit

    State of Georgia (Dekalb County, GA)
    …certification and one ( 1 ) year of experience required at the lower level Criminal Investigator 2 (PSP091) or position equivalent Note: Some positions may ... and one ( 1 ) year of experience required at the lower level Criminal Investigator 2 (PSP091) or position equivalent. Note: Some positions may require the… more
    State of Georgia (10/02/25)
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  • Compliance Investigator 1 ,2,3

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …position participates in a Career Progression Group (CPG) and may be filled as a Compliance Investigator 1 -3 The level at which the vacancy is filled will be ... Compliance Investigator 1 ,2,3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5097113) Apply  Compliance Investigator 1 ,2,3 Salary… more
    Louisiana Department of State Civil Service (10/01/25)
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  • Complnc Investigator 3

    State of Georgia (Bibb County, GA)
    …role; or one ( 1 ) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions may ... Complnc Investigator 3 Georgia - Bibb - Macon (https://ga.referrals.selectminds.com/jobs/71954/other-jobs-matching/location-only) Hot… more
    State of Georgia (09/09/25)
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