- 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 ... . Requisition No: 850894 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001458 Pay… more
- State of Nevada (NV)
- …be required to operate an authorized emergency vehicle. Incumbents in the Compliance/ Enforcement Investigator II , III, Supervisory Compliance/ Enforcement ... closely related field and one year of professional investigative, law enforcement , or program related experience where... Investigator and Chief Investigator , Compliance/ Enforcement classes must maintain Nevada POST Category II… more
- State of Nevada (NV)
- …independently with little or no additional training. This recruitment is for a Compliance/ Enforcement Investigator II position, located within the Department ... be required to operate an authorized emergency vehicle. Incumbents in the Compliance/ Enforcement Investigator II , III, Supervisory Compliance/ Enforcement… more
- State of Nevada (NV)
- …be required to operate an authorized emergency vehicle. Incumbents in the Compliance/ Enforcement Investigator II , III, Supervisory Compliance/ Enforcement ... closely related field and one year of professional investigative, law enforcement , or program related experience where... Investigator and Chief Investigator , Compliance/ Enforcement classes must maintain Nevada POST Category II… more
- Mendocino County Sheriff's Office (Ukiah, CA)
- Welfare Investigator II Print (https://www.governmentjobs.com/careers/mendocinoca/jobs/newprint/4982671) Apply Welfare Investigator II Salary ... related work as required. Working under general supervision, Welfare Investigator II is the journey level in...Applicants meeting the job requirements and qualifications without prior law enforcement experience will be invited to… more
- The County of Los Angeles (Los Angeles, CA)
- …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 ... INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II , PUBLIC DEFENDER… more
- Deschutes County (Bend, OR)
- …with medical and mental health professionals; and obtain collateral information from law enforcement , potential witnesses, family members, and friends. + ... Behavioral Health Specialist II , Civil Commitment Investigator /Monitor Print (https://www.governmentjobs.com/careers/deschutes/jobs/newprint/4984144) Apply … 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 (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 (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:...+ Maintains a liaison with local, state and federal law enforcement agencies in order to achieve maximum ... alleged or suspected violations of Corporate policy and/or criminal/civil law based on facts, testimony and evidence. + Exercises...+ Possession of or ability to obtain Texas Private Investigator license required. + Possession of or ability to… 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 ... crime trends in the banking sector + Experience working in federal law enforcement or financial crime units + Strong written and oral communication skills… more
- City of New York (New York, NY)
- …- The preferred candidate(s) will have a strong interest in criminal justice/ law enforcement - Excellent communication skills, strong analytical and writing ... and the ability to be objective and thorough in conducting investigations of law enforcement personnel - Unwavering dedication to managing highly sensitive and… more
- Truist (Charlotte, NC)
- …and external entities **Preferred Qualifications:** 1. Three years of experience in investigation, law enforcement , or lending role 2. Working knowledge of user ... sexual orientation, gender identity, disability, veteran status, or other classification protected by law . Truist is a Drug Free Workplace._** EEO is the Law … more
- State of Nevada (NV)
- … POST certification in Nevada; and one year of criminal investigation and law enforcement experience involving standard investigative and enforcement ... in Nevada; and three years of criminal investigative and law enforcement experience involving standard investigative and...Statutes (NRS) and Nevada Administrative Code (NAC). AG Criminal Investigator II , AG Criminal Investigator … 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 ... Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for...VA: $61,600 - $70,300 for AML Investigator II Wilmington, DE: $61,600 - $70,300 for AML … more
- State of Massachusetts (MA)
- The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator III for a*2-year contract assignment*with benefits. Under the direction of the ... Financial Investigations Managers, the Financial Investigator III is responsible for working alongside Massachusetts State Police investigators in the Investigations… 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...and other witnesses to secure information. Interact with other law enforcement agencies at Federal, State, and… more
- US Secret Service (Washington, DC)
- …promotion potential to $156,755.00 (GS-13, step 10). This position is covered by Law Enforcement Availability Pay (LEAP) which is an additional compensation of ... unless you have previous service in a Federal Civilian Law Enforcement position covered by special ...In addition, applicants must successfully complete and pass Phase II (see below) to receive final consideration for employment.… more
- The County of Los Angeles (Los Angeles, CA)
- …operations, or program audits in accordance with professional auditing standards in a law enforcement agency. OPTION II : Three years of professional ... LAW ENFORCEMENT AUDITOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4668332) Apply...carry out job-related essential functions. PHYSICAL CLASS Physical Class II - Light: This class includes administrative and clerical… more
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