- MyFlorida (St. Petersburg, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001832 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863029 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001832 Pay… more
- MyFlorida (Lake Wales, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000385 Date: Oct 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 857021 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000385 Pay… 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 ... . Requisition No: 860331 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000416 Pay… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863028 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001367 Pay… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001250 Date: Oct 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 862954 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001250 Pay Plan: Career Service… more
- MyFlorida (Sarasota, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41500085 1 Date: Oct 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863941 Agency: Florida Gaming Control Commission Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41500085 1 Pay Plan:… more
- MyFlorida (Sarasota, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41500709 1 Date: Oct 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863936 Agency: Florida Gaming Control Commission Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41500709 1 Pay Plan:… more
- MyFlorida (Panama City Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000092 Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863772 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000092 Pay Plan: Career… more
- Clark County, NV (Las Vegas, NV)
- INVESTIGATOR II - DISTRICT ATTORNEY Print...a public agency or in sworn law enforcement duties. Must possess POST Category II ... meet minimum qualifications; OR I have submitted acceptance to an accredited POST Category II (or higher) law enforcement academy; OR NV Reciprocity… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Code Compliance Investigator II Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5109075) Apply Code Compliance Investigator II ... to do so on their behalf, the Code Compliance Investigator II conducts research; field investigations; interviews...codes such as urban planning, biological or environmental science, law enforcement , legal studies or a related… more
- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... 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
- 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
- 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
- MyFlorida (Key West, FL)
- STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Date: Oct 18, 2025 The State Personnel System is an E-Verify employer. For more information ... Agency: Justice Administrative Commission Working Title: STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Pay Plan: State Attorneys JAC Position… more
- Elevance Health (Nashville, TN)
- …not be considered for employment, unless an accommodation is granted as required by law . The ** Investigator II ** is responsible for the identification, ... to recover, eliminate and prevent unnecessary medical-expense spending. **Title:** Investigator II **Locations:** Indianapolis, IN, Columbus, OH, Nashville,… 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 ... for conducting investigations on escalated alerts, unusual activity referrals, 314(b) requests, law enforcement inquiries, and other EDD reviews. Candidates must… more
- TD Bank (Portland, ME)
- …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
- Google (Sunnyvale, CA)
- Global Investigator II _corporate_fare_ Google _place_ Sunnyvale, CA, USA **Mid** Experience driving progress, solving problems, and mentoring more junior team ... reports based on investigation and report findings to appropriate business and law enforcement stakeholders, collect feedback, ensure documentation is up to… more
- Capital One (Wilmington, DE)
- …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400 for AML Investigator II ... Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for...VA: $67,900 - $77,400 for AML Investigator II New Orleans, LA: $61,600 - $70,300 for AML… more