- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (New Orleans, LA)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator II … 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 ... 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
- State of Arkansas (Little Rock, AR)
- INVESTIGATOR II Date: Nov 19, 2025 Req ID: 54255 Location: Little Rock, AR, US, 72201 Category: AR PUBLIC DEFENDER COMMISSION Anticipated Starting Salary: ... CHECK Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator II Class Code:IIV03P Pay Grade:SGS05 Salary… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001246 Date: Nov 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001246 Pay Plan: Career Service Position Number: 41001246 Salary:… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000416 Date: Oct 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 860331 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000416 Pay Plan: Career Service Position Number: 43000416… more
- MyFlorida (Fort Walton Beach, FL)
- CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Date: Nov 10, 2025 The State Personnel System is an E-Verify employer. For ... Working Title: CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Pay Plan: Regional Counsels Position Number: 21014725 Salary:… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001454 Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 865471 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001454 Pay Plan: Career Service Position Number: 43001454… more
- Baylor Scott & White Health (Dallas, TX)
- …Texas that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including ... vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and White Research Institute.… more
- MyFlorida (Miami Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41500086 Date: Nov 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 864596 Agency: Florida Gaming Control Commission Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41500086 Pay Plan: Career Service Position Number: 41500086… more
- MyFlorida (Key West, FL)
- STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Date: Nov 16, 2025 The State Personnel System is an E-Verify employer. For more information ... Justice Administrative Commission Working Title: STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Pay Plan: State Attorneys JAC Position Number:… more
- MyFlorida (Fort Myers, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000809 Date: Nov 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 865420 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000809 Pay Plan: Career Service Position Number:… more
- Robert Half Management Resources (Wilmington, DE)
- Description BSA Investigator II A client of ours is looking for a BSA Investigator II to handle complex, high-volume cases involving SARs, EDD, and ... continuing activity reviews. This role is responsible for conducting investigations on escalated alerts, unusual activity referrals, 314(b) requests, law enforcement inquiries, and other EDD reviews. Candidates must have prior banking experience and the… more
- Elevance Health (Atlanta, GA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities… more
- TD Bank (New York, NY)
- …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
- Baylor Scott & White Health (Dallas, TX)
- …not-for-profit hospital system in Texas is seeking an experienced Orthopedic Research Investigator . The ideal candidate will have a demonstrated history of securing ... funding at the federal, foundation or other level. Serves as principal investigator , site-PI, or co- investigator on multiple investigator -initiated or… more
- TruGreen (Nashville, TN)
- …of choice and "a great place to work!" **Position Overview** The Ethics Investigator supports a broad range of activities to enhance the Company's policies, ... procedures, training, and investigations. Under the direction of the Associate General Counsel, this role will conduct fact-finding investigations for compliance concerns; document findings and communicate to appropriate stakeholders re: investigative results;… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …and required. + Performs other functions as assigned by management. Level II (in addition to Level I Accountabilities) + Performs more complex investigations ... Participates on committees. Level III (in addition to Level II Accountabilities) + Manages the highest level of complex...meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU… 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
- Astrix Technology (St. Louis, MO)
- …+ Added - 27/10/2025 Apply for Job Join our team as a **Quality Assurance Investigator ** II and take the lead in driving complex investigations and CAPAs in ... **Lead QA Investigator ** Quality Assurance St. Louis, MO, US Pay...+ Great benefit package offered upon conversion! **Lead QA Investigator Daily Tasks: What you will do:** + Lead… more