- 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 ... performance reviews, including development action plans + Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews. +… more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 06, 2025 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct… 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
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Investigator 2 is responsible to perform major investigations, identify root and contributing causes, contributes to the creation of ... prior to routine operations _Operations (Starting Mid-2026)_ * Completes major internal manufacturing investigations to support DSM * Supports senior investigators… 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 ... teams of OIG attorneys and auditors to plan and execute these internal investigations of various types and prepare written reports documenting investigative… more
- State of Massachusetts (Waltham, MA)
- …Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse ... rape, indecent touching, assault and battery, and theft. A DDS Staff Investigator is charged with fairly, thoroughly, and efficiently investigating complaints of… more
- Devereux Advanced Behavioral Health (Newfoundland, PA)
- …consider joining our Devereux Advanced Behavioral Health team!_ **As a Certified Investigator ,** you will use your certified investigator training through ODP ... interviews, evidence gathering, documentation, and reporting findings. **Being a Certified Investigator has its Advantages** As a Certified Investigator at… 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
- 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 (Miami Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41500086 Date: Nov 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 864596 Agency: Florida Gaming Control Commission Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41500086 Pay Plan: Career Service Position Number: 41500086… more
- New York State Civil Service (Clinton, NY)
- …and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective ... for consideration to serve as the Assistant Deputy Chief Investigator (ADCI) in the OSI Public Integrity Division (PID)....wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the… 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
- State of Georgia (Fulton County, GA)
- Nurse Investigator - Atlanta Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/74387/other-jobs-matching/location-only) New ... Share this Job Sign Up for Job Alerts Job Description Job Title: Investigator - Registered Nurse Preferred- Atlanta Pay Grade: M Job Summary: + Conduct investigations… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Oct 23, 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
- 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
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are operating illegally, unregulated, ... describe observations in detail; Experience conducting administrative, criminal, or internal investigations or in child protective services a plus; Computer… 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
- 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
- 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
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