- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005064 Date: Dec 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 867246 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005064 Pay… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Date: Dec 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 866581 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Pay Plan: Career… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...**Industry Knowledge** **:** Assess internal trends, external regulatory and law enforcement environment to make recommendations to… 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 ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through… 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
- Excellus BlueCross BlueShield (Rochester, NY)
- …correspondence to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level ... summary reports and assures accuracy of information provided to providers, regulators, law enforcement , Legal, Compliance and outside counsel. Prepares cases for… more
- MyFlorida (Fort Walton Beach, FL)
- …have a minimum of three years investigation experience. (eg criminal defense, law enforcement , private investigator , journalism) Excellent written ... CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For… more
- TD Bank (Charlotte, NC)
- …emerging financial crime trends in the banking sector + Experience working in federal law enforcement or financial crime units + Strong written and oral ... (subpoenas) related to criminal actions + Assists and coordinates investigations with various law enforcement agencies as delegated + Prepares and delivers AML,… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. ... on investigative actions while collaborating with local, state and federal law enforcement agencies on prosecution efforts. + Comply with all local, state… 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
- The County of Los Angeles (Los Angeles, CA)
- …EXPERIENCE: Option I: Two year's field investigative experience* with a law enforcement or governmental regulatory agency Option II : A Bachelor's degree from ... and procedures in response to inquiries from members of the medical profession, law enforcement and other government agencies, mortuaries, cemeteries, and the… more
- Kemper (Pomona, CA)
- …with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. The Special Investigator III will assist ... + A minimum of 4 years as a Special Investigator II or 3 years as a...Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations are… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …marketplace. The IID contributes to this mission by working with industry and law enforcement partners to promote industry integrity via civil investigations ... Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation … more
- Brown University (Providence, RI)
- …or other relevant setting. + Master's Degree in higher education administration, law enforcement , criminology, social work, psychology, or related field ... Job Description: The Institutional Equity Investigator will play a central role in resolving...Act of 1972 (EEO), Americans with Disabilities Act (Title II ), Title VI of the Civil Rights Act of… more
- Queen's Health System (Honolulu, HI)
- …preferably in healthcare or related industry. * One (1) year experience in security or law enforcement as an officer. * Experience to demonstrate: o Ability to ... coordinates, implements and monitors Security training programs and activities. II . TYPICAL PHYSICAL DEMANDS: * Essential: standing, sitting, walking/running, riding… more
- Stanford Health Care (Palo Alto, CA)
- …regulatory requirements related to areas of functional responsibility + Knowledge of police/ law enforcement procedures and techniques + Physical requirements as ... within 90 Days **Physical Demands and Work Conditions** **Blood Borne Pathogens** + Category II - Tasks that involve NO exposure to blood, body fluids or tissues,… more
- Cabela's (Memphis, TN)
- …reviews. + Demonstrates exceptional customer service to outfitters, customers, vendors, on site law enforcement and hotel or restaurant guests who may need ... **_POSITION SUMMARY:_** The Asset Protection Manager II is a salaried position that directly reports...individuals and larger groups, respond to questions from managers, law enforcement , customers, general public and more.… more
- MyFlorida (Tallahassee, FL)
- …statewide criminal and juvenile records checks through the Florida Department of Law Enforcement , federal criminal records check through the Federal Bureau ... PROGRAM SPECIALIST II -DOE - 48003670 Date: Dec 20, 2025 The...of Investigation, and local criminal records checks through local law enforcement . SELECTIVE SERVICE SYSTEM (SSS) AND… more
- NANA Regional Corporation (Phoenix, AZ)
- …volumes of investigative data and preparing analytical products in support of law enforcement operations. + Provide technical support to investigative personnel ... SAVA is looking for an Intelligence Analyst II to join our team in Phoenix, Arizona....(CONUS and OCONUS) in support of DOMEX missions and/or law enforcement operations. **Qualifications** + An undergraduate… 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