- Capital One (Mclean, VA)
- Senior Investigator II -TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… 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 ... worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- The County of Los Angeles (Los Angeles, CA)
- …* investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience ... INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881)...Option I, the applicant must have experience at the level of Investigator I, Public Defender. … more
- MyFlorida (Lakeland, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005154 Date: Jul 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005154 Pay Plan: Career Service Position Number:… more
- MyFlorida (Lake Wales, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000385 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857021 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000385 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41500074 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Florida Gaming Control Commission Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41500074 Pay Plan: Career...and 16.715, Florida Statutes. + This position requires a Level 2 background screening and participation in… more
- Elevance Health (Indianapolis, IN)
- ** Investigator II ** **Supporting the Payment Integrity line of business** _Location:_ **Hybrid 1** : This role requires associates to be in-office **1-2** days ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II ** is responsible for the identification, investigation… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and ... Due Diligence (EDD) by verifying the customer's identity, reviewing their background , assessing the associated risks, analyzing transactional data, and compiling due… more
- City of New York (New York, NY)
- …clear a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school diploma ... Under general supervision, with latitude for independent action and decision-making, Assignment Level 2 Investigators will be responsible for tasks such as -… more
- Capital One (Richmond, VA)
- …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Melville, NY: $74,000 - $84,400 for AML Investigator ... performing a wide range of functions with a high level of difficulty and complexity. The candidate will be... New Orleans, LA: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300… more
- State of Nevada (NV)
- …with little or no additional training. This recruitment is for a Compliance/Enforcement Investigator II position, located within the Department of Business & ... to operate an authorized emergency vehicle. Incumbents in the Compliance/Enforcement Investigator II , III, Supervisory Compliance/ Enforcement Investigator … more
- State of Georgia (Tift County, GA)
- …for Job Share this Job Sign Up for Job Alerts Tifton Judicial Circuit - Criminal Investigator II The Tifton Judicial Circuit Office is seeking to hire a Criminal ... Investigator II in Tift County. This position...scene investigation, witness location and interviews, records collection, and background checks. The Criminal Investigator will work… more
- State of Nevada (NV)
- …in the Nevada Revised Statutes (NRS) and Nevada Administrative Code (NAC). AG Criminal Investigator II , AG Criminal Investigator Supervisor and AG Deputy ... AG CRIMINAL INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $83,666.16 to...reduced salary range. Generally, salaries start at the lowest level of a step 1 and increase with each… more
- University of Michigan (Ann Arbor, MI)
- RESEARCH INVESTIGATOR Apply Now **How to Apply** A cover letter is required for consideration for this position and should be attached as the first page of your CV. ... & Integrative Physiology invites applications for a full-time Research Investigator to conduct independent investigations relating to the molecular mechanisms… more
- State of Nevada (NV)
- …to operate an authorized emergency vehicle. Incumbents in the Compliance/Enforcement Investigator II , III, Supervisory Compliance/ Enforcement Investigator ... Chief Investigator , Compliance/Enforcement classes must maintain Nevada POST Category II certification as a condition of continuing employment. This position is… more
- Florida Atlantic University (Boca Raton, FL)
- …the start of employment. Employment screenings may include a criminal background check ( level I and level II ), motor vehicle check, credit check, ... FAU Amyloid Project. We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our Charles E. Schmidt… more
- University of Pennsylvania (Philadelphia, PA)
- …programs and resources, and much more. Posted Job Title Senior Research Investigator Job Profile Title Research Investigator , Senior Job Description Summary ... culture-based techniques. Prior experience working with viruses and BSL II agents is preferred. PhD with several years of...of Medicine is seeking a full time Senior Research Investigator to work as part of Dr. Katharine Bar's… more
- MyFlorida (Miami, FL)
- …of Revenue. + One year of collections experience, at the Revenue Specialist II level or above, within the General Tax Administration Program. PREFERENCES: ... INVESTIGATOR - 73002943 Date: Jul 23, 2025 The...CHECKS: You will be required to undergo a National Level -2 criminal background check which requires you… more
- State of Michigan (MI)
- …Investigative Officer 9-P11 (PREA Investigator ) Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4895797) Apply Corrections Investigative ... Officer 9-P11 (PREA Investigator ) Salary $26.96 - $39.33 Hourly Location Various, MI...to be a Michigan Veteran's Affairs Agency (MVAA) Gold Level Veteran Friendly Employer. MDOC is proud to employ… more
- MyFlorida (Tallahassee, FL)
- …resolve allegations of procurement fraud. Other Job-Related Requirements: Successful completion of a level II background screening is required. THE FLORIDA ... INVESTIGATOR - 55013607 Date: Jul 21, 2025 The...Requisition No: 856789 Agency: Department of Transportation Working Title: INVESTIGATOR - 55013607 Pay Plan: SES Position Number: 55013607… more