- MyFlorida (Kissimmee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 42001751 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Date: Oct 6, 2025 The State Personnel System is an E-Verify employer. For ... . Requisition No: 862378 Agency: Agriculture and Consumer Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 42001751 (FOR INTERNAL AGENCY… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001780 Date: Oct 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 857023 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001780 Pay… more
- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001242 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 862130 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001242 Pay Plan: Career Service… 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
- State of Massachusetts (Boston, MA)
- …link below**to the Attorney General's Office direct application page. **www.mass.gov/ago/employment . ** INVESTIGATOR I, INVESTIGATOR II , and INVESTIGATOR ... our designated office locations, either in Boston or at a regional office. _Salary_: Investigator I - $68,738.08, Investigator II - $75,611.27, … 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
- State of Arkansas (Fayetteville, AR)
- INVESTIGATOR II Date: Sep 25, 2025 Req ID: 53121 Location: fayetteville, AR, US, 72701 Category: DIVISION OF LABOR Anticipated Starting Salary: 47,396.96 ... economy. Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator II Class Code:IIV03P Pay Grade:SGS05 Salary… more
- MyFlorida (Key West, FL)
- STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Date: Sep 19, 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
- Deschutes County (Bend, OR)
- …with medical and mental health professionals; and obtain collateral information from law enforcement , potential witnesses, family members, and friends. + ... Behavioral Health Specialist II , Civil Commitment Investigator /Monitor Print (https://www.governmentjobs.com/careers/deschutes/jobs/newprint/5095838) Apply … more
- Elevance Health (Metairie, LA)
- ** Investigator II ** **Location:** This role requires associates to be in-office **1** day per week, fostering collaboration and connectivity, while providing ... candidate must reside in the state of Louisiana.** The Investigator II will be responsible for the...Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary… more
- Elevance Health (Nashville, TN)
- …will not be considered for employment, unless an accommodation is granted as required by law ._ The ** Investigator II - Medicare** is responsible for the ... ** Investigator II - Medicare** **Locations:** +...Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary… more
- USAA (Charlotte, NC)
- …evidence to identify threat actors, continuing to further disrupt through external and law enforcement (LE) engagement. **What you'll do:** + Conducts less ... is not available for this position. The **Fraud Prevention Investigator ** II (Intermediate) will be on the...acquires and preserves evidence, and presents evidence to appropriate law enforcement agencies for prosecution. + May… 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
- TD Bank (Lewiston, ME)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both ... crime trends in the banking sector + Experience working in federal law enforcement or financial crime units + Strong written and oral communication skills… 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
- Citizens (New York, NY)
- Description The Investigator II within our Corporate Security division will support the ongoing success of the Investigations function by providing an ... effectiveness of the role and externally with industry peers and law enforcement Required Skills/Experience: + 3 or more years of current investigations,… more
- Elevance Health (Mason, OH)
- …business and/or state + Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems ... claims + Effectively establish rapport and on-going working relationship with law enforcement + May interface internally with Senior level management and legal… 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