- AHU Technologies, Inc. (Washington, DC)
- …financial statements, and applies associated internal policies to assess regulatory compliance . 3 . Communicates with license Applicants and conducts interviews ... Role: Contract Investigator Location : WASHINGTON, DC (hybrid - 2...DC Government Experience : 5 Years Job Description Onsite 2- 3 per week. Initially, they would likely be onsite… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 - 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5114798) Apply Compliance Investigator 1 ... assist licensees with continuing professional development (CPD) requirements, renewals, compliance matters, and enforcement or investigative activities. Success in… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 ,2, 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5120216) Apply Compliance Investigator 1 ... group and may be filled from this recruitment as a Compliance Investigator 1 , 2, or 3 . Compensation:Depends on the qualifications of the selected… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 /2/ 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5115037) Apply Compliance Investigator 1 ... Career Progression: This position can be filled as a Compliance Investigator 1 , Compliance..., Compliance Investigator 2, or Compliance Investigator 3 . Location:Office of… more
- State of Georgia (Bibb County, GA)
- Complnc Investigator 3 Georgia - Bibb - Macon (https://ga.referrals.selectminds.com/jobs/71954/other-jobs-matching/location-only) Hot ... courtroom testimony. A. When required to do so the compliance investigator will appear and testify in...Cover letter addressed to Tammy Marshall (2) Resume; and ( 3 ) References (4) Writing Sample Additional Information: 1… more
- MyFlorida (Clearwater, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Date: Oct 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 858496 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Pay Plan:...Florida Open Competitive Night Shift - 5% shift differential 3 :00PM - 12:00AM Current employees will be compensated in… more
- Louisiana Department of State Civil Service (Metairie, LA)
- Compliance Investigator 1 - 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5119435) Apply Compliance Investigator 1 - ... Commission. Position Summary The LMVC is seeking an individual to fill the Compliance Investigator 1 ,2, 3 vacancy in our Investigative Department. … more
- Capital One (Richmond, VA)
- …-At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with Microsoft Office or ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr ...Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- Capital One (Mclean, VA)
- …+ Bachelor's Degree + 4+ years of AML experience within financial services industry + 3 + years of people management experience + 1 + year of process management ... AML Sr Investigator III- List Screening Operations (LSO) The AML...screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic… more
- Capital One (Mclean, VA)
- …Degree + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- State of Minnesota (St. Paul, MN)
- …is seeking to fill one ( 1 ) full-time Natural Resources Specialist 3 Conservation Officer Special Investigator . The position exists to identify, investigate, ... **Working Title: Special Investigator ** **Job Class: Natural Resources Specialist 3...of the position, with or without reasonable accommodations. In compliance with federal law, all persons hired will be… more
- Capital One (Mclean, VA)
- 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
- The County of Los Angeles (Los Angeles, CA)
- …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 -… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Occupational Safety Investigator 1 ** **Job Class: Safety Investigator 1 ** **Agency: Labor & Industry Dept** + **Job ID** : 89633 + ... opportunities. This job posting will be used to fill up to three ( 3 ) vacancies.** This position is eligible for hybrid telework options, after successful completion… more
- Bank of America (Phoenix, AZ)
- …and escalates potential operational or compliance risks. **Required Experience:** + 3 years' experience with 1 year of relevant experience with, AML, ... Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano,...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- MyFlorida (St. Petersburg, FL)
- …and written skills that meet a critical need of the agency's mission. Law Enforcement Investigator II requirement: + Three ( 3 ) or more years of sworn law ... LAW ENFORCEMENT INVESTIGATOR II - 43001832 Date: Oct 16, 2025...School Diploma or its equivalent + ACTIVEFlorida Law Enforcement Compliance /Certification of Equivalency of Training from the Florida Department… more
- City of New York (New York, NY)
- …pre-tax programs such as Deferred Compensation, IRA, and a flexible spending account. INVESTIGATOR - 31105 Qualifications 1 . A four-year high school diploma or ... Job Description *Candidates must be permanent in the Investigator title or must have passed civil service...years of satisfactory full time experience as described in " 1 " above; or 3 . A baccalaureate degree… more
- The City of Houston (Houston, TX)
- …have with: Environmental Health and Safety, environmental investigations and or environmental programs? + More than 3 years + 1 - 3 years + Less than 1 ... ENVIRONMENTAL INVESTIGATOR III Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5112640) Apply ENVIRONMENTAL ...have writing investigative or technical reports? + More than 3 years + 1 - 3 years… more
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Oct 15, 2025 The State Personnel System is an E-Verify employer. For more information click on ... Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC...requires that any person employed in this class must: ( 1 ) Be at least 19 years of age. (2)… more
- City of New York (New York, NY)
- …and to complete the required employment eligibility verification document form upon hire. INVESTIGATOR - 31105 Qualifications 1 . A four-year high school diploma ... Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT INVESTIGATOR CIVIL SERVICE TITLE WILL BE CONSIDERED FOR AN...or 60 semester credits from an accredited college; or 3 . Education and/or experience equivalent to " 1 "… more
