- Usaa (Olympia, WA)
- …makes us special and impactful. The Opportunity We are looking for a SIU Investigator (mid- level ). This is a desk position. Within defined guidelines and ... competitive products, exceptional service and trusted advice. We seek to be the # 1 choice for the military community and their families. Embrace a fulfilling career… more
- Usaa (New Orleans, LA)
- …adjustments Industry designations such as AINS, CPCU, AIC, SCLA (or actively pursuing) Xactimate Level 1 and/or Level 2 certification Prior deployments in ... competitive products, exceptional service and trusted advice. We seek to be the # 1 choice for the military community and their families. Embrace a fulfilling career… more
- Usaa (Providence, RI)
- Why USAA? Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below. At USAA, our mission ... competitive products, exceptional service and trusted advice. We seek to be the # 1 choice for the military community and their families. Embrace a fulfilling career… more
- City of New York (New York, NY)
- …are interested in being considered for General Investigations, RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form ... for the Case Closing Squad and the Training Unit, Level 1 investigators may be assigned to...in being considered for General Investigations, RPBP, or both. INVESTIGATOR (CCRB) - 31165 Qualifications 1 . A… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Transportation, Department of Title Investigator 1 - (NY HELPS) Occupational Category Other Professional Careers Salary Grade 14 Bargaining ... Zip Code 12232 Duties Description Under the direction of the Chief Investigator , the incumbent will conduct investigations of alleged criminal activity, misconduct,… more
- Ramsey County (St. Paul, MN)
- Investigator 1 Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/5166482) Apply Investigator 1 Salary $56,727.77 - $85,091.66 Annually ... level of this class series. It differs from Investigator 2 in that employees at this level...Training and Experience Rating = 100% The examination for Investigator 1 will consist of a training… more
- State of Colorado (Denver, CO)
- …of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement agency ... selected finalist will have a start date after January 1 , 2026. Candidates should be aware that while an...experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a… 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 ... industry + 3+ years of people management experience + 1 + year of process management experience + -Certified Anti-Money...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML… more
- Capital One (Chicago, IL)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 866615 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number: 41000769… more
- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience **Preferred… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Capital One (Richmond, 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...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- The County of Los Angeles (Los Angeles, CA)
- …under the administrative and technical supervision of a Supervising Public Health Investigator or higher level program manager. Incumbents enforce state and ... information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator … more
- The County of Los Angeles (Los Angeles, CA)
- …REQUIREMENTS: OPTION I: Three years of full-time * investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** ... a full-time* paid police officer as defined in Section 830. 1 of the Penal Code of the State of...Option I, the applicant must have experience at the level of Investigator I, Public Defender. … more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Date: Dec 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Pay Plan: Career...case. + Engage families, identifies needs and determines the level of intervention needed to include voluntary services or… more
- City of New York (New York, NY)
- Job Description The NYPD is seeking Part-Time Associate Investigator , ( Level I). This position is limited to a maximum of 21 hours per week and annual earning ... programs such as Deferred Compensation, IRA, and a flexible spending account. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1 . A four-year high school… more
- Baylor Scott & White Health (Dallas, TX)
- …Day 1 Note: Benefits may vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor ... Secures external funding at the federal, foundation or other level . + Serves as principal investigator , site-PI,...that we promote to our patients. As of January 1 , 2012, Baylor Scott & White Health no longer… more
- Commonwealth of Pennsylvania (PA)
- Professional Conduct Investigator 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5167788) Apply Professional Conduct Investigator ... and supplemental questions. Read each question carefully. Determine and select which " Level of Performance" most closely represents your highest level of… more
- State of Georgia (Bibb County, GA)
- …role; or one ( 1 ) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions may ... Complnc Investigator 3 Georgia - Bibb - Macon (https://ga.referrals.selectminds.com/jobs/74532/other-jobs-matching/location-only) Hot… more
