- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… 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 ... activities 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… 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 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 training… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... (OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over and collaboration among… more
- Kelly Services (Dallas, TX)
- **Sub- Investigator ** + **Location** : On-site in Dallas TX + **Hours** : Monday - Friday / Flexible select days (25-30 hours a week average) + The exact hours will ... client. _Kelly Science and clinical_ is currently hiring a Sub- Investigator to work part-time, onsite in Dallas, Texas for...100 percent of our science recruiters have a professional background and education in science, so we know a… 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 ... Zip Code 12232 Duties Description Under the direction of the Chief Investigator , the incumbent will conduct investigations of alleged criminal activity, misconduct,… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with ... some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of...training in New York State and passing a mandatory background check to carry a firearm. Please note: We… more
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more
- Ramsey County (St. Paul, MN)
- Investigator 1 Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/5166482) Apply Investigator 1 Salary $56,727.77 - $85,091.66 Annually ... entry level of this class series. It differs from Investigator 2 in that employees at this level are...as an attachment at the time of application. Criminal Background Checks: All employment offers are conditioned upon the… more
- State of Colorado (CO)
- Criminal Investigator III - Auto Industry Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5148944) Apply Criminal Investigator ... we do: + Processing license applications and collecting fees. + Conducting background investigations of applicants. + Criminal and administrative investigations of a… more