- State of Colorado (Lakewood, CO)
- … III (Lakewood) - Liquor & Tobacco Enforcement Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5141709) Apply Criminal ... Investigator III (Lakewood) - Liquor & Tobacco Enforcement Division Salary $73,380.00 - $80,904.00 Annually Location Lakewood, CO Job Type Full Time Job Number… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001246 Date: Nov 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001246 Pay Plan:...the MFCU Statewide Major and/or MFCU Chief of Law Enforcement . This position is responsible for compliance … more
- City of New York (New York, NY)
- …Senior Investigator to support the Bureau's mission of ensuring compliance with applicable laws, rules, and regulations. Under administrative direction and with ... quality assurance on inspections, and serve as a key resource in high-level enforcement operations. The Senior Investigator will: - Conduct quality assurance… more
- MyFlorida (Fort Myers, FL)
- …DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO Law Enforcement Investigator II Position Number: 79000809 Hiring Salary: $ 2 ,307.70 Biweekly ... LAW ENFORCEMENT INVESTIGATOR II - 79000809 Date: Nov...meet this qualification. + Must have a minimum of 2 years of sworn law enforcement experience +… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Progression: This position can be filled as a Compliance Investigator 1, Compliance Investigator 2 , or Compliance Investigator 3. ... Compliance Investigator 1/ 2 /3 Print...auditing, administrative services, building inspection, real estate appraisal, law enforcement , investigations, or in the issuance or recommendation of… more
- New York State Civil Service (NY)
- NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple ... Medical Services City TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct… more
- Capital One (Mclean, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...**Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas… 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 ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- …experience. The minimum bi-weekly salaries are below: + + + Criminal Investigator 1(PS-112)--$1,764.80 + Criminal Investigator 2 (PS-113)--$1,888.00 + ... Criminal Investigator 1/ 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5147367) Apply ...System (www.lsers.net), among others 01 Do you possess two ( 2 ) years of experience in law enforcement ,… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III - Lottery Divsion Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5150451) Apply Criminal Investigator III - ... retailer licenses and renewals to sell Lottery products, enforces administrative compliance by retailer licensees with Lottery regulations, policies and retailer… more
- State of Colorado (Gilpin County, CO)
- …gaming industry? The Division of Gaming is seeking a dedicated and skilled Criminal Investigator III to join our Gaming Enforcement unit. We are committed to ... Part-Time Criminal Investigator III (Central City) - This position offers...criminology, criminal justice, criminalistics, political science, police science, law enforcement , law, psychology, sociology and two ( 2 )… 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 ... in your investigative career? Apply for this Professional Conduct Investigator Supervisor position with the Bureau of Enforcement...by the Commonwealth of Pennsylvania as a Professional Conduct Investigator 2 for one or more years… more
- MyFlorida (Fort Myers, FL)
- …12/31/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) POSITION TITLE: LAW ENFORCEMENT INVESTIGATOR I STARTING SALARY: $ 61,900 ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Nov 13, 2025...until filled ONLY APPLICANTS WITH A CURRENT FLORIDA LAW ENFORCEMENT CERTIFICATION AND FIVE YEARS OF SWORN CRIMINAL INVESTIGATIVE… more
- MyFlorida (Miami, FL)
- …OPPORTUNITY CLASS TITLE:REGULATORY ANALYST III WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR DIVISION: WORKERS' COMPENSATION BUREAU: COMPLIANCE CITY: MIAMI ... REGULATORY ANALYST III (WT: WORKERS' COMPENSATION INVESTIGATOR ) - 43003038 Date: Nov 20, 2025 The...years of experience writing detailed chronological reports. + Two ( 2 ) or more years of experience conducting face-to-face fact-finding… 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
- Iowa Department of Administrative Services (Des Moines, IA)
- …* Experience: Proven, progressive experience in insurance investigations, regulatory compliance , financial crimes investigation, or a related enforcement ... Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation … more
- Allied Universal (Cape Coral, FL)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... with us and make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene… more
- Allied Universal (Batavia, NY)
- …find an office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1466366- 2 **Location:** United States-New York-Batavia **Job Category:** Compliance ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- University of Colorado (Colorado Springs, CO)
- OIE Investigator - 37297 University Staff **Description** **OIE Investigator ** **Office of Institutional Equity** **Elevate Your Career at UCCS: Innovate, ... and is actively seeking a **Office of Institutional Equity Investigator ** to join our team! UCCS is committed to...entered appropriately and consistently, and checking each file for compliance with required documentation. + Monitors compliance … more
- State of Colorado (CO)
- CPW CRIMINAL INVESTIGATOR III / Aquatic Nuisance Species - (West Slope, CO) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5107363) Apply CPW ... CRIMINAL INVESTIGATOR III / Aquatic Nuisance Species - (West Slope,...implementation of roadside watercraft inspection and decontamination programs, law enforcement and investigations. It requires the knowledge, skills, and… more
Related Job Searches:
Compliance,
Enforcement,
Enforcement Investigator,
Investigator,
Investigator 2