- 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 ... . Requisition No: 865578 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001246 Pay Plan: Career Service… 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 (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 ... . Requisition No: 865471 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001454 Pay… 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 ... . Requisition No: 864596 Agency: Florida Gaming Control Commission Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41500086 Pay Plan: Career… 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 ... . Requisition No: 865420 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000809 Pay Plan: Career… more
- Capital One (Mclean, 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
- 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
- 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
- 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 (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: Nov 10, 2025 The State Personnel System is an E-Verify employer. For… 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 ... Agency: Justice Administrative Commission Working Title: STATE ATTORNEYS OFFICE, 16TH CIRCUIT- INVESTIGATOR II - 21005093 Pay Plan: State Attorneys JAC Position… 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 (New York, NY)
- …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
- 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
- Iowa Department of Administrative Services (Des Moines, IA)
- …regulatory agency. * Relevant professional certification(s) (eg, Certified Insurance Fraud Investigator (CIFI), * Fraud Claim Law Associate (FCLA), Senior ... Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation … more
- The County of Los Angeles (Los Angeles, CA)
- …than 38 Departments, we provide vital public services as diverse as law enforcement , property assessment, public health protection, water conservation, cultural ... INVESTIGATOR AIDE, PROBATION Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/5130110) INVESTIGATOR...to determine suitability for release from custody. + Contacts law enforcement agencies to solicit comments regarding… more
- State of Massachusetts (Waltham, MA)
- …with MGL c19C and/or 115 CMR 9.00. - Collaborate with state and local law enforcement authorities to successfully investigate criminal acts. - Testify during DDS ... Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse… 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
- City of New York (New York, NY)
- …criminal justice administration and planning, forensic science, inspection, investigation, law enforcement , personnel administration, police science, and ... laws and regulations. The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II 's to function as Senior Special Investigator … more