- MyFlorida (St. Petersburg, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001832 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863029 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001832 Pay… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001794 Date: Oct 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 864203 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001794 Pay… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863028 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001367 Pay… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000848 Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863771 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000848 Pay Plan: Career… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II - Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a ... nimble, and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator II - Subject Matter Expert (SME), Proactive Investigations Team… 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 ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …correspondence to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level ... summary reports and assures accuracy of information provided to providers, regulators, law enforcement , Legal, Compliance and outside counsel. Prepares cases for… more
- The County of Los Angeles (Los Angeles, CA)
- …the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience as a full-time* paid ... INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II , PUBLIC DEFENDER… more
- MyFlorida (Key West, FL)
- STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Date: Oct 18, 2025 The State Personnel System is an E-Verify employer. For more information ... Agency: Justice Administrative Commission Working Title: STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Pay Plan: State Attorneys JAC Position… more
- Robert Half Management Resources (Wilmington, DE)
- Description BSA Investigator II A client of ours is looking for a BSA Investigator II to handle complex, high-volume cases involving SARs, EDD, and ... for conducting investigations on escalated alerts, unusual activity referrals, 314(b) requests, law enforcement inquiries, and other EDD reviews. Candidates must… more
- City of New York (New York, NY)
- …- The preferred candidate(s) will have a strong interest in criminal justice/ law enforcement - Excellent communication skills, strong analytical and writing ... and the ability to be objective and thorough in conducting investigations of law enforcement personnel - Unwavering dedication to managing highly sensitive and… more
- Google (Sunnyvale, CA)
- Global Investigator II _corporate_fare_ Google _place_ Sunnyvale, CA, USA **Mid** Experience driving progress, solving problems, and mentoring more junior team ... reports based on investigation and report findings to appropriate business and law enforcement stakeholders, collect feedback, ensure documentation is up to… more
- City and County of San Francisco (San Francisco, CA)
- …appointing officer. The San Francisco District Attorney's Office is one of the premier law enforcement organizations in the United States. Our mission is to ... collaborate with the City's diverse communities and law enforcement agencies to make San Francisco one of the safest cities in America. Our office engages in… more
- Capital One (Wilmington, DE)
- …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400 for AML Investigator II ... Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for...VA: $67,900 - $77,400 for AML Investigator II New Orleans, LA: $61,600 - $70,300 for AML… more
- The County of Los Angeles (Los Angeles, CA)
- …EXPERIENCE: Option I: Two year's field investigative experience* with a law enforcement or governmental regulatory agency Option II : A Bachelor's degree from ... and procedures in response to inquiries from members of the medical profession, law enforcement and other government agencies, mortuaries, cemeteries, and the… more
- Brown University (Providence, RI)
- …or other relevant setting. + Master's Degree in higher education administration, law enforcement , criminology, social work, psychology, or related field ... Job Description: The Institutional Equity Investigator will play a central role in resolving...Act of 1972 (EEO), Americans with Disabilities Act (Title II ), Title VI of the Civil Rights Act of… more
- City of New York (New York, NY)
- …criminal justice administration and planning, forensic science, inspection, investigation, law enforcement , personnel administration, police science, and ... laws and regulations. The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II 's to function as Senior Special Investigator … more
- The County of Los Angeles (Los Angeles, CA)
- …operations, or program audits in accordance with professional auditing standards in a law enforcement agency. OPTION II : Three years of professional ... LAW ENFORCEMENT AUDITOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4668332) Apply...carry out job-related essential functions. PHYSICAL CLASS Physical Class II - Light: This class includes administrative and clerical… more
- The County of Los Angeles (Los Angeles, CA)
- LAW ENFORCEMENT CONSULTANT, LICENSED PSYCHOLOGIST (INDUSTRIAL/ORGANIZATIONAL CONSULTANT, SHERIFF) Print ... (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4328346) Apply LAW ENFORCEMENT CONSULTANT, LICENSED PSYCHOLOGIST (INDUSTRIAL/ORGANIZATIONAL CONSULTANT,… more
- The County of Los Angeles (Los Angeles, CA)
- LAW ENFORCEMENT PSYCHOLOGIST, SHERIFF Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4025386) Apply LAW ENFORCEMENT PSYCHOLOGIST, ... within the Los Angeles County Sheriff's Department for a specifically-defined law enforcement client base. CLASSIFICATION STANDARDS Positions allocable to… more
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