- State of Nevada (NV)
- COMPLIANCE / ENFORCEMENT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $83,666.16 to $125,760.24 PAY GRADE: 41 The salary range indicated in this announcement ... may provide work direction and training to others. This is for a Compliance / Enforcement Investigator 3 position within the Nevada Transportation… more
- State of Indiana (Indianapolis, IN)
- Senior Insurance Investigator - Enforcement Division - 002RN2 Date Posted: Jul 7, 2025 Requisition ID: 462116 Location: Indianapolis, IN, US, 46204 Work for ... each issue and circumstance within our jurisdiction. Role Overview: The Senior Investigator is responsible for the investigation of complaints filed by consumers or… more
- Amazon (Goodyear, AZ)
- …accurate case documents and data packets for use in Legal and Law enforcement referrals - Provide analytically derived solutions to mitigate current and emerging ... internal and external partners including Amazon Legal & Law enforcement - Provide on-site and/or remote training (some travel...and Vision Coverage 2. Maternity and Parental Leave Options 3 . Paid Time Off (PTO) 4. 401(k) Plan If… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1- 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4999548) Apply Compliance Investigator 1- 3 ... federal agencies, hospital administrators, regulatory agencies, attorneys, and law enforcement agencies in Louisiana and nationwide, among others. Key...Progression Group (CPG) and may be filled as a Compliance Investigator 1- 3 The level… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4999578) Apply Compliance Investigator 1 Salary ... 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
- State of Georgia (Bibb County, GA)
- …Hot (https://careers.georgia.gov/landingpages/law- enforcement -opportunities-at-team-georgia- 3 ... Criminal Investigator 1 Georgia - Bibb - Macon (https://careers.georgia.gov/jobs/69751/other-jobs-matching/location-only)… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- State of Colorado (CO)
- CPW CRIMINAL INVESTIGATOR III / Aquatic Nuisance Species - (West Slope, CO) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4997003) Apply CPW ... CRIMINAL INVESTIGATOR III / Aquatic Nuisance Species - (West Slope,...implementation of roadside watercraft inspection and decontamination programs, law enforcement and investigations. It requires the knowledge, skills, and… more
- Allied Universal (Fairfax, VA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... retirement plans, employee assistance programs, and exclusive perks. **Private Investigator 's license** **required** **prior to applying** Allied Universal(R) is… more
- Allied Universal (Billings, MT)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... investigations as needed to ensure a full schedule** + **Private Investigator 's license** **required** **prior to applying** Allied Universal(R) is hiring a… more
- City of New York (New York, NY)
- …regulations are a significant plus. 2) Knowledge of, and demonstrated interest in, law enforcement and criminal justice. 3 ) Prior work experience in any of the ... of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of...water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption,… more
- City of New York (New York, NY)
- …investigators work together to obtain compensation owed to workers and improve employer compliance . Since 2022, through our enforcement we have recovered over ... apply to countless more. By supporting businesses through equitable enforcement and access to resources and, by helping to...predatory practices and strives to create a culture of compliance . Through its community outreach and the work of… more
- MyFlorida (Crawfordville, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072050 Date: Jul 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 856182 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60072050 Pay Plan: SES Position Number: 60072050 Salary:… more
- MyFlorida (Fort Lauderdale, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074947 Date: Jun 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 853642 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074947 Pay Plan: SES Position Number: 60074947 Salary:… more
- Allied Universal (Slidell, LA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... retirement plans, employee assistance programs, and exclusive perks. **Private Investigator 's license** **required** **prior to applying** **.** Allied Universal(R)… more
- Customs and Border Protection (Washington, DC)
- …Managing importer and broker visits to carry out specific investigative compliance for potential enforcement actions. Reviews Reviewing complex allegation ... this position, you will serve as a Supervisory Trade Investigator (Branch Chief) within the US Department of Homeland...importer and broker visits to carry out specific investigative compliance for potential enforcement actions and reviewing… more
- Truist (Wilson, NC)
- …of banking, financial industry or related experience; preferably in a branch, audit, compliance or commercial lending related capacity 3 . Strong knowledge and ... laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the...school 2. Eight years of experience in investigation, law enforcement , or commercial lending 3 . Experience with… more
- Highmark Health (Dover, DE)
- …of law, prepare cases for referral to various federal, state and local law enforcement entities and work with those agencies through closure of the case. Conduct ... payments.Forwards case to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies. + Responsible for completing all necessary… more
- City of New York (New York, NY)
- …grievable complaints they receive, and ensuring that complaints are addressed in compliance with this Directive. Reports to the Grievance Manager or designee. ... has a general knowledge of overall OCGS operations. Grievance Investigator Expectations: - Assures Constituent and Grievance Services is...and operable manner. - Conduct at a minimum of 3 tours per week of assigned housing areas to… more
- NBT Bank (Williamsville, NY)
- Pay Range: $24.98 - $33.31 The Senior BSA/AML Investigator is responsible for performing a wide variety of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and ... reviews of transaction and BSA/AML monitoring reports. Education and Experience: + 3 years prior experience investigating , reporting and de cisioning various types… more