- Bank OZK (Apollo Beach, FL)
- …performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to mitigate and recover loss to the ... and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, preparation, and preservation of evidence.… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **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...the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- Commonwealth of Pennsylvania (PA)
- …Minimum Experience and Training Requirements: + One year as a Professional Conduct Investigator 2 (Commonwealth job title or equivalent Federal Government job ... as you will also testify at hearings, communicate with internal offices and the general public, and coordinate with...by the Commonwealth of Pennsylvania as a Professional Conduct Investigator 2 for one or more years… more
- State of Massachusetts (Waltham, MA)
- …To Apply: Please upload a cover letter and resume for the Staff Investigator requisition. *_Pre-Offer Process_* A criminal and tax history background check ... Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse… more
- MyFlorida (Miami Beach, FL)
- …Two ( 2 ) or more documented years of sworn law enforcement experience as a criminal investigator or detective. + Must reside within 50 air miles of the Miami ... LAW ENFORCEMENT INVESTIGATOR II - 41500086 Date: Nov 4, 2025...Statutes 16.711. The incumbent assigned to this position conducts criminal , internal , intelligence and other types of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator (NYC (Lower Manhattan) Office) Occupational Category Enforcement or Protective Services ... the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies… more
- MyFlorida (Daytona Beach, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074441 Date: Nov 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 861782 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074441 Pay Plan: SES Position Number: 60074441 Salary:… more
- New York State Civil Service (Clinton, NY)
- …(PID). This division investigates a wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the ... basis for all of OSI's peace officer positions. For example, an associate degree ( 2 years) in criminal justice and forensic science can be substituted for… more
- MyFlorida (Ocala, FL)
- …bi-weekly Posting Closing Date: 12/1/2025 Location: MARION COUNTY Senior Child Protective Investigator Department of Children and Families Internal Only What you ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Date: Nov 18, 2025 The...private vehicle for work purposes. OR + + Criteria 2 : (a) AA Degree or 60+ credit hours from… more
- MyFlorida (Fort Myers, FL)
- …(https://compcalculator.myflorida.com/) DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO Law Enforcement Investigator II Position Number: 79000809 Hiring Salary: $ 2 ... LAW ENFORCEMENT INVESTIGATOR II - 79000809 Date: Nov 17, 2025...2 background screening. + Must successfully complete an internal training program. + Must have a safe driving… more
- Florida Atlantic University (Boca Raton, FL)
- …please visit www.fau.edu/jobs. Note: Current FAU employees must apply as an internal applicant by logging into their existing Workday employee account. Position ... We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our...of clinical facilities as well as wet lab space. 2 . Project Management: + Plan and manage the day-to-day… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 863863 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Pay Plan: Career Service Position Number: 60070196 Salary: $… more
- City of New York (New York, NY)
- …ability to adequately describe observations in detail; Experience conducting administrative, criminal , or internal investigations or in child protective services ... learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into… more
- TD Bank (Wilmington, DE)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This person would be responsible for leading a team ... requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess strong leadership skills, have investigative… more
- MyFlorida (West Palm Beach, FL)
- STATE ATTORNEY'S OFFICE, 15TH CIRCUIT- INVESTIGATOR I - 21009088 Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on ... Justice Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 15TH CIRCUIT- INVESTIGATOR I - 21009088 Pay Plan: State Attorneys JAC Position Number:… more
- City of New York (New York, NY)
- …under supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal ... and process physical and digital evidence, and develop detailed timelines of criminal events. - Prepare comprehensive investigative reports, ensuring all evidence is… more
- MyFlorida (Tallahassee, FL)
- CONSUMER PROTECTION INVESTIGATOR - 41001923 Date: Nov 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of the Attorney General Working Title: CONSUMER PROTECTION INVESTIGATOR - 41001923 Pay Plan: Career Service Position Number:...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- Point32Health (Canton, MA)
- …well-being organization dedicated to delivering high-quality, affordable healthcare. Serving nearly 2 million members, Point32Health builds on the legacy of Harvard ... about who we are at Point32Health (https://www.point32health.org/) . **Job Summary** The Investigator I is an essential team member of the Special Investigation Unit… more
