- Capital One (Mclean, VA)
- Senior Investigator II -TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- 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)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900...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 (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000680 Date: Aug 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857030 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000680 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41500074 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Florida Gaming Control Commission Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41500074 Pay Plan: Career...and 16.715, Florida Statutes. + This position requires a Level 2 background screening and participation in… more
- MyFlorida (Panama City Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000195 Date: Aug...time of hire. + Must pass a law enforcement level 2 background screening. + Must successfully ... No: 858361 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000195 Pay Plan: Career Service Position Number:… more
- Elevance Health (Louisville, KY)
- ** Investigator II ** **Hybrid 1:** This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** INVESTIGATOR II ** is responsible for the identification, investigation… 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 Nevada (NV)
- …with little or no additional training. This recruitment is for a Compliance/Enforcement Investigator II position, located within the Department of Business & ... to operate an authorized emergency vehicle. Incumbents in the Compliance/Enforcement Investigator II , III, Supervisory Compliance/ Enforcement Investigator … more