- Northrop Grumman (Falls Church, VA)
- …not only part of history, they're making history. Northrop Grumman Corporation is seeking a Compliance and Ethics Investigator level 3 or 4 to support ... is responsible for conducting investigations of suspected Ethics violations. The investigator is responsible for conducting extremely sensitive, complex and often… more
- State of Colorado (CO)
- Pay Transparency Compliance Investigator I Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5191579) Apply Pay Transparency Compliance ... analysis, or interviews. Description of Job Classification:H6K2TX - Compliance Investigator I (https://dhr.colorado.gov/state-hr-professionals/job-classifications/class-description-and-minimum-qualifications-for-h6k) Salary Information:… more
- State of Georgia (Bibb County, GA)
- Complnc Investigator 3 Georgia - Bibb -...courtroom testimony. A. When required to do so the compliance investigator will appear and testify in ... Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to...applications will be accepted via fax or regular mail 3 . Due to the large volume of applications received,… more
- Capital One (Richmond, VA)
- …processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is ... Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr....3 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- University of Connecticut (UConn) (Storrs, CT)
- …highly motivated professional with demonstrable subject matter experience to serve as a Compliance Investigator within its Office of University Compliance . ... Compliance Office and will have primary responsibility for managing and conducting compliance investigations. The Compliance Investigator will be hired at… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with the Incident… 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
- GE Vernova (Atlanta, GA)
- …and Recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas. The Sr. Compliance Investigator ... to business stakeholders. ( 3 ) facilitate cross-training and report-outs with the broader compliance function at GE Vernova This role will report to the Sr. … more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...-High School Diploma, GED or equivalent certification -At least 3 years of Anti-Money Laundering (AML) experience within financial… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist I Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7101) Job Brief The Incident Management Investigator Specialist I (IMIS-I) assists with administrative tasks associated… more
- Louisiana Department of State Civil Service (Breaux Bridge, LA)
- …are below: + Criminal Investigator 1(PS-112)--$1,764.80 + Criminal Investigator 2(PS-113)--$1,888.00 + Criminal Investigator 3 (PS-115)--$2,161.60 ... Criminal Investigator 1/2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5193176) Apply ...previous question, simply type in N/A. 05 To ensure compliance with DPS-PSS Policy 01-02.01 Nepotism, no individual may… more
- Serco (Ontario, CA)
- …and rewarding job opportunities await you at Serco Canada Join our team as a Compliance and Fraud Investigator , where you will be responsible for safeguarding ... ethical practices across all sites in Ontario. **SUMMARY/PURPOSE:** + Provide compliance and fraud/risk mitigation oversight of testing services at DriveTest… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7108) Job Brief The Incident Management Investigator assists with completing thorough investigations into situations which… more
- National Park Service (Anchorage, AK)
- Summary This position is that of Criminal Investigator (Special Agent) with the incumbent reporting to an Assistant Special Agent in Charge (ASAC) for the ... closing day will receive consideration. Responsibilities Major Duties of the Criminal Investigator position include, but are not limited to the following: Provide… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …Chief Health Professions Investigator position reports to the Bureau Chief of Compliance and will serve as the Supervisor over a unit of Health Professions ... IMPROVEMENT: Under general direction of the Bureau Chief of Compliance , the Chief Investigator develops and administers...work experience in program administration, development, management, or operations. 3 ) All of the following (a and b): a.… more
- Allied Universal (Palm Coast, FL)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Allied Universal (Jacksonville, 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
- Brown University (Providence, RI)
- …. Recruiting Start Date: 2025-09-19 Job Posting Title: Institutional Equity Investigator Department: Office of Equity Compliance and Reporting Grade: ... Job Description: The Institutional Equity Investigator will play a central role in resolving...the Associate Vice President for Institutional Equity, Accessibility, and Compliance , and works closely with the Director of Investigations… more
- Georgetown Univerisity (Washington, DC)
- …difference in the world. Requirements Job Overview The Senior Civil Rights Investigator will be responsible for (1) conducting civil rights investigations at ... (2) developing and delivering training on topics related to Georgetown's compliance with federal and local non-discrimination and anti-harassment laws; ( 3… more