- Capital One (Mclean, VA)
- AML Sr Investigator II -TMO Subject Matter Expert (SME) Anti-Money Laundering (AML) Senior Investigator SME in Transaction Monitoring Operations (TMO) A ... suited to the SME role would display a high level of experience, leadership, and influence. This person will...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II - Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... Investigator II - Subject Matter Expert (SME), Proactive...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- The County of Los Angeles (Los Angeles, CA)
- …* investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience ... INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881)...Option I, the applicant must have experience at the level of Investigator I, Public Defender. … more
- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001605 Date: Aug 18, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 858300 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001605 Pay Plan: Career Service Position Number:… more
- Elevance Health (Woburn, MA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and ... Due Diligence (EDD) by verifying the customer's identity, reviewing their background , assessing the associated risks, analyzing transactional data, and compiling due… more
- City of New York (New York, NY)
- …clear a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school diploma ... Under general supervision, with latitude for independent action and decision-making, Assignment Level 2 Investigators will be responsible for tasks such as -… more
- State of Colorado (CO)
- …Division outreach, policy, and rulemaking efforts; and (B) eligible for promotion to Compliance Investigator II positions. CI II positions may be a ... Worker Protection Field Investigator for Systemic Wage Violations Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5048967) Apply Worker… more
- State of Colorado (CO)
- …Division outreach, policy and rulemaking efforts, and (B) eligible for promotion to Compliance Investigator II positions. CI- II positions may be a leadership ... Wage and Hour Compliance Investigator I or Retaliations Compliance Investigator ...specific law or policy, or at the graduate school level ; teaching; training; and/or outreach on complex subject matter.… more
- State of Georgia (Clayton, GA)
- …Job Share this Job Sign Up for Job Alerts Clayton Judicial Circuit- Criminal Investigator II The Clayton Judicial Circuit Public Defender's Office is seeking to ... hire a Criminal Investigator II . The Investigator performs...one (1) year of experience required at the lower level Criminal Investigator 1 (PSP090) or position… more