- 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
- Capital One (Chicago, IL)
- AML Investigator II - List Screening Operations **Job Title:** AML Investigator II - List Screening Operations **Job Level:** Principal Coordinator ... number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Richmond, VA: $61,600 - $70,300 for AML Investigator II … more
- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001458 Date: Jun 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 850894 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001458 Pay Plan: Career Service Position Number: 43001458… more
- Elevance Health (Columbus, GA)
- **Carelon Coordination of Benefits (COB) - Investigator II ** Internal Job Title: Financial Operations Recovery Specialist II **Location:** This role enables ... expenses, making a significant impact on our mission. The **Carelon COB Investigator II (** Financial Operations Recovery Specialist II ) is tasked with… more
- Elevance Health (Nashville, TN)
- ** Investigator II - Carelon Payment Integrity SIU** **Location** : This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ... to recover, eliminate, and prevent unnecessary medical expense spending. The ** Investigator II ** is responsible for the identification, investigation, and… more
- Elevance Health (Hanover, MD)
- ** Investigator II ** **Supporting the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II ** is responsible for the identification, investigation… more
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II ** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities that… more
- Halliburton (Houston, TX)
- Investigator II Date: Jun 12, 2025 Location: Houston, TX, US, 77032 We are looking for the right people - people who want to innovate, achieve, grow and lead. We ... corporate investigations. + Possession of or ability to obtain Texas Private Investigator license required. + Possession of or ability to obtain Texas Personal… more
- TD Bank (Fort Lauderdale, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both ... internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money… 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
- Deschutes County (Bend, OR)
- Behavioral Health Specialist II , Civil Commitment Investigator /Monitor Print (https://www.governmentjobs.com/careers/deschutes/jobs/newprint/4984144) Apply ... Behavioral Health Specialist II , Civil Commitment Investigator /Monitor Salary $6,004.15 - $8,448.45 Monthly Location Bend, OR Job Type Regular, full time, full… 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
- Mendocino County Sheriff's Office (Ukiah, CA)
- …due to the nature of the work, employees are expected to promote to Welfare Investigator II after one year of satisfactory performance at the trainee level. ... Welfare Investigator I Print (https://www.governmentjobs.com/careers/mendocinoca/jobs/newprint/4982450) Apply Welfare ...(2) years of full-time experience as an Eligibility Worker II ; OR Two (2) years of full-time experience interviewing… 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...or closely related field; current, at a minimum, Category II POST certification in Nevada; and one year of… 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)
- …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
- City of New York (New York, NY)
- …must clear a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school ... diploma or its educational equivalent and four years of satisfactory full-time experience in one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science, inspection,… 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
- 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
- Mount Sinai Health System (New York, NY)
- …Manager II ** will oversee the entire portfolio of Investigator -Initiated Clinical Trials (IICTs)/Clinical Research Sponsor Collaboration (CRSC) within the ... among multidisciplinary teams to meet project goals. The Project Manager II will work closely with investigators, research teams, regulatory bodies, and… more
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