- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II , Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program** is a core risk function ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II … more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II , PUBLIC DEFENDER ... experience at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience as a full-time* paid… more
- MyFlorida (Fort Myers, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000755 Date: Apr 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 849126 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000755 Pay Plan: Career Service Position Number: 43000755… more
- MyFlorida (Lakeland, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005054 Date: May 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 847716 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005054 Pay Plan: Career Service Position Number: 43005054… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001544 Date: May 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 847695 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001544 Pay Plan: Career Service Position Number: 43001544… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001779 Date: May 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 849128 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001779 Pay Plan: Career Service Position Number: 43001779… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000189 Date: Apr 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 851703 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000189 Pay Plan: Career Service Position Number:… more
- Elevance Health (Atlanta, GA)
- ** Investigator II ** Carelon Payment Integrity is a proud member of the Elevance Health family of companies, Carelon Insights, formerly Payment Integrity, is ... within 50 miles of one of our Elevance Health PulsePoint locations. The ** INVESTIGATOR II ** is responsible for the identification, investigation and development… more
- Truist (Charlotte, NC)
- …of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious ... risk. 12. Provide leadership and training to FIU Investigators and Senior Investigator I positions as needed. 13. Provide leadership for strategic projects as… more
- City and County of San Francisco (San Francisco, CA)
- …that are instrumental in supporting the mission of the VSD. Examples of duties include, but are not limited to: + Oversee front-desk responsibilities to include, ... Appointment Type: Permanent-Exempt (PEX) Appointment. Pursuant to the City & County of San Francisco Charter, Section 10.104.13. Any person occupying a position under exempt appointment shall not be subject to civil service selection, appointment, and removal… more
- Truist (Charlotte, NC)
- …Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions, not excluding ... money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and decisioning related cases, reports and… more
- Capital One (Wilmington, DE)
- …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II McLean, VA: $67,900 - $77,400 for AML Investigator II ... Melville, NY: $74,000 - $84,400 for AML Investigator II New Orleans, LA: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300 for AML … more
- Capital One (Richmond, VA)
- …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300 for AML Investigator II ... Richmond, VA: $61,600 - $70,300 for AML Investigator II Wilmington, DE: $61,600 - $70,300 for AML Investigator II Candidates hired to work in other… more
- State of Colorado (CO)
- …Division outreach, policy and rulemaking efforts, and (B) eligible for promotion to Compliance Investigator II positions. CI- II positions may be a leadership ... Wage and Hour Compliance Investigator OR Job Equity Compliance Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4921163) Apply … more
- State of Nevada (NV)
- …to operate an authorized emergency vehicle. Incumbents in the Compliance/Enforcement Investigator II , III, Supervisory Compliance/ Enforcement Investigator ... COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to...Investigator , Compliance/Enforcement classes must maintain Nevada POST Category II certification as a condition of continuing employment. This… more
- State of Georgia (Heard County, GA)
- …Job Share this Job Sign Up for Job Alerts West Georgia Judicial Circuit - Criminal Investigator II The West Georgia Judicial Circuit Office is seeking to hire a ... Criminal Investigator II in Heart County. This position plans and conducts investigations in defense of clients charged with criminal offenses, including client… 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 Nevada (NV)
- … I in Nevada State service. Special Notes Incumbents in the Compliance/Enforcement Investigator II , III, Supervisory Compliance/ Enforcement Investigator and ... COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to...Investigator , Compliance/Enforcement classes must maintain Nevada POST Category II certification as a condition of continuing employment. This… more
- City of New York (New York, NY)
- …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...Monday - Friday 9 am - 5 pm FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
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