- City of New York (New York, NY)
- …investigations before appointment. The Bureau of Examinations is seeking to appoint one (1) Associate Investigator , Level 2, to serve as a Supervising ... Unit and DCAS operations. To Apply: Only permanent employees in the title of Associate Investigator will be considered. This position is also open to qualified… more
- Michigan State University (Flint, MI)
- …training or experience, a K-award, and/or other evidence of preparation to become an R01- level principal investigator . + Associate Professor or Professor ... Working/Functional Title Assistant/ Associate /Full Professor Tenure System Position Summary Seeking well-funded...and epidemiology; + Successful applicants will have an established investigator -initiated research program and a record of NIH or… more
- Ventura County (Ventura, CA)
- …officers from various agencies. + Performs other related duties as assigned. District-Attorney Investigator II This level in the series may be assigned tasks ... District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5127993) Apply District Attorney Investigator I/II… more
- Capital One (Chicago, IL)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... investigations with professional demeanor **Autonomy and Supervisory Responsibilities:** + Level Of Supervision: Occasional supervision required + Structure Level… more
- Capital One (Mclean, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML… more
- Capital One (Plano, TX)
- … III **Title: AML Senior Investigator III/ AML Sr. Supervisor** ** Level : Principal Associate ** **Job Description:** The Anti-Money Laundering (AML) Senior ... suspicious activity investigations, 314(b) or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about… more
- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Transportation, Department of Title Investigator 1 - (NY HELPS) Occupational Category Other Professional Careers Salary Grade 14 Bargaining Unit ... 12232 Duties Description Duties Description:Under the direction of the Chief Investigator , the incumbent will conduct investigations of alleged criminal activity,… more
- New York State Civil Service (Albany, NY)
- …two years' investigative, law enforcement, or public safety experience; or a two-year associate degree or 60 college- level credits. Candidates should also have ... HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more