- Ventura County (Ventura, CA)
- …them to train for the more difficult assignments performed by the District Attorney Investigator II incumbents. District Attorney Investigator II differs ... Attorney Investigator I: $90,583.17 - $134,438.16 annually District Attorney Investigator II : $109,173.50 - $153,057.57 annually The eligible list… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply ... INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Salary $103,495.68 - $147,241.20 Annually...a wide variety of criminal cases + Thoroughly examine crime scenes and evidence, locate and identify material evidence,… 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 ... defendants or multiple offenses. Examines the scene of the crime , locates and identifies material evidence, and records findings....at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five… more
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: Sep 1, 2024 The State Personnel System is an E-Verify employer. For more information ... Agency: Justice Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Pay Plan: State Attorneys JAC Position… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr. Investigator II **The Anti-Money Laundering and Sanctions program is a core ... leads and conducts complex suspicious activity investigations to detect and report financial crime . The associate will work closely with AML Process… more
- Banc of California (San Diego, CA)
- …risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a variety ... Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry… more
- Capital One (Chicago, IL)
- …LSO performs screening research, and disposition against various lists (ig Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed ... various types of sanctions risks affecting the business (eg, financial , legal, reputation, etc.) - Assess and handle sensitive...York City (Hybrid On-Site): $71,400 - $81,500 for AML Investigator II Candidates hired to work in… more
- MUFG (Irving, TX)
- …or equivalent relevant experience. + Minimum of 3 years experience in a financial crime risk and compliance role, preferably involving suspicious activity ... + CAMS certification preferred but not required. + Experience in conducting financial crime investigations and/or intelligence analysis, in line with established… more
- US Secret Service (Washington, DC)
- …US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing protection for various ... any time you have been convicted of a misdemeanor crime of domestic violence unless you received a pardon...In addition, applicants must successfully complete and pass Phase II (see below) to receive final consideration for employment.… more
- US Secret Service (Washington, DC)
- …US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing protection for various ... any time you have been convicted of a misdemeanor crime of domestic violence unless you received a pardon...In addition, applicants must successfully complete and pass Phase II (see below) to receive final consideration for employment.… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST II - 41001208 Date: Sep 11, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan: Career Service Position Number:...mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive… more
- Ventura County (Ventura, CA)
- …- Proficiency levels by exam are $.69 per hour (Level I), $1.38 per hour (Level ( II ), or $2.81 per hour (Level III). + Holidays - 12 paid days per year which ... printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to...6. Conviction of or sustained petitions for a sex crime 7. Having any convictions for violent crimes or… more