- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001533 Date: Sep 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 857022 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001533 Pay… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000075 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 861023 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000075 Pay Plan: Career… more
- Adams County Government (Broomfield, CO)
- …for ability to read, write, and speak Spanish. + Preference for previous law enforcement experience as an investigator /detective NOTE: Cover Letter ... to create a safer community through positive partnerships with law enforcement and other community members, earn...witnesses, and personal security detail for District Attorney staff. Investigator II : conducts pre and post-case filing… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II - Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... Investigator II - Subject Matter Expert (SME), Proactive...+ Conduct complex financial investigations involving direct contact with law enforcement and partner banks through the… 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
- 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 (AR)
- INVESTIGATOR II Date: Sep 11, 2025 Req ID: 52856 Location: CENTRAL ARKANSAS, AR, US, 72201 Category: AR PUBLIC DEFENDER COMMISSION Anticipated Starting Salary: ... CHECK Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator II Class Code:IIV03P Pay Grade:SGS05 Salary… more
- State of Arkansas (Conway, AR)
- INVESTIGATOR II Date: Sep 11, 2025 Req ID: 52774 Location: Conway, AR, US, 72032 Category: AR DEPT OF HUMAN SERVICES Anticipated Starting Salary: $47,397.00 ... others. Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator II Class Code:IIV03P Pay Grade:SGS05 Salary… more
- State of Arkansas (Little Rock, AR)
- INVESTIGATOR II Date: Sep 10, 2025 Req ID: 52751 Location: Little Rock, AR, US, 72201 Category: DEPARTMENT OF EDUCATION Anticipated Starting Salary: 47396.96 ... learning. 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: Aug 21, 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
- Elevance Health (Norfolk, VA)
- …not be considered for employment, unless an accommodation is granted as required by law . The **Clinical Fraud Investigator II ** is responsible for ... **Clinical Fraud Investigator II ** **Location** : _Hybrid1:_ This...+ Coding Certificate or Registered Nurse strongly preferred + Law Enforcement dealing with Healthcare Fraud Please… 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
- 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
- City of New York (New York, NY)
- …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...and other witnesses to secure information. Interact with other law enforcement agencies at Federal, State, and… more
- US Secret Service (Washington, DC)
- …promotion potential to $156,755.00 (GS-13, step 10). This position is covered by Law Enforcement Availability Pay (LEAP) which is an additional compensation of ... unless you have previous service in a Federal Civilian Law Enforcement position covered by special ...In addition, applicants must successfully complete and pass Phase II (see below) to receive final consideration for employment.… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Charlotte, NC)
- Summary ATF is a law enforcement agency in the US Department of Justice that protects our communities from violent criminals/criminal organizations, illegal ... and illegal diversion of alcohol/tobacco products. We partner with communities, industries, law enforcement , and public safety agencies to safeguard the public… more
- Capital One (Mclean, VA)
- AML Supervisor - Law Enforcement The AML Investigator Supervisor will supervise various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… 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