- AHU Technologies, Inc. (Washington, DC)
- Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2 days onsite) Client : - DC Government Experience : 5 Years Job Description Onsite 2-3 per week. ... suitability of licensees. Specific duties include, but are not limited to: 1 . Examines and evaluates personal and business financial records (eg, credit history… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5099060) Apply Compliance Investigator 1 Salary ... from those higher in the chain of command. + 1 = I have no experience and/or am uncomfortable accepting...plans, expectations, and behaviors in response to change. + 1 = I have no experience and/or am uncomfortable adapting… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency State, Department of Title Investigator 1 (NY HELPS), Vacancy ID# 199011 Occupational Category Enforcement or Protective Services Salary Grade ... Albany State NY Zip Code 12231 Duties Description The Investigator 1 duties in the Division of...an investigative team under the supervision of a Code Compliance Specialist 2, or, an Investigator 2.*… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 ,2,3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5097113) Apply Compliance Investigator 1 ... 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… more
- State of Connecticut, Department of Administrative Services (Wethersfield, CT)
- Wage And Hour Investigator 1 Office/On-site Recruitment # 250924-9240SH-001 Location Wethersfield, CT Date Opened 10/ 1 /2025 12:00:00 AM Salary $63,509 - ... excellent opportunity for you as a Wage and Hour Investigator 1 ! The State of Connecticut (https://portal.ct.gov/)...incumbents will be entrusted to conduct investigations into employers' compliance with minimum wage and hour laws in the… more
- 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 ... . Requisition No: 862334 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074472 1 Pay Plan: SES Position Number: 60074472… 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
- State of Massachusetts (Boston, MA)
- …Requirements_: . Bachelor'sdegreeor equivalent experience, preferred. . Experience requirements by level: 1 . Investigator I: 0-2 years of relevant experience. 2. ... **Title:** * INVESTIGATOR I, INVESTIGATOR II, AND INVESTIGATOR III* **Location:** *Massachusetts-Boston- 1 Ashburton Place* **Requisition ID:** *250006TG* 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
- 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
- MyFlorida (Tallahassee, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073950 1 Date: Sep 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 859213 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073950 1 Pay Plan: SES Position Number: 60073950… more
- Louisiana Department of State Civil Service (Breaux Bridge, LA)
- Criminal Investigator 1 /2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5100089) Apply Criminal Investigator 1 /2/3 Salary ... may be filled from this recruitment as a Criminal Investigator 1 , Criminal Investigator 2,...previous question, simply type in N/A. 06 To ensure compliance with DPS-PSS Policy 01-02.01 Nepotism, no individual may… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- COMPLIANCE INVESTIGATOR 4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5078540) Apply COMPLIANCE INVESTIGATOR 4 Salary ... About this Job At Ethics Administration, we strive to achieve compliance by governmental officials, public employees, candidates, and lobbyists, and provide… more
- State of Colorado (CO)
- CRIMINAL INVESTIGATOR III - Auto Industry Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5086853) Apply CRIMINAL INVESTIGATOR ... investigations into unlicensed and criminal activities. Each year the Division receives 1 ,200- 1 ,500 consumer complaints directly related to law violations or… 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
- 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)
- …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 ... may vary based on position type and/or level **Job Summary** The Research Investigator guides and manages research at Baylor Scott and White Research Institute. This… 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 ... up to 5% Tuition Reimbursement PTO accrual beginning Day 1 Note: Benefits may vary based upon position type...upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and… more
