- Clark County, NV (Las Vegas, NV)
- GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE ... is seeking qualified candidates to apply for the Guardianship Compliance Investigator I/II position. This position performs...compliance programs. + No Experience + Less than 2 years + 2 to 3 years… more
- 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 E-Verify ... Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001246 Pay Plan:...the MFCU Statewide Major and/or MFCU Chief of Law Enforcement . This position is responsible for compliance … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … Investigator 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5161874) Apply Compliance Investigator 1 Salary $ 2 ,922.00 - ... of the organization. What makes the opportunity exciting or unique? Working as a compliance Investigator is a unique opportunity to support and uphold public… more
- New York State Civil Service (NY)
- NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple ... Medical Services City TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct… more
- Walmart (Bentonville, AR)
- …in the Financial Intelligence Unit (FIU) for the world's largest retailer. The AML Investigator , Specialty Compliance and Ethics role is critical to ensure that ... new home office in Bentonville, AR.** **https://corporate.walmart.com/news/2025/01/17/the-future-of-better-begins-here-welcome-to-walmarts-new-home-office** The AML Investigator , Specialty Compliance and Ethics is an… more
- Idaho Division of Human Resources (Meridian, ID)
- …Please review Professional Qualifications | Idaho State Police (https://isp.idaho.gov/careers/qualifications- 2 /) to ensure compliance . Applicants must also ... to provide law enforcement investigative support for the SAKI program. The Investigator will use their expertise to assist the SAKI team in working with law… 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 ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- State of Colorado (CO)
- …preserving evidence, and preparing court-ready reports. + Lead integrity enforcement operations, including, underage compliance stings, ticket reconstructions, ... Criminal Investigator IV - Lottery Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156338) Apply Criminal Investigator IV -… more
- Capital One (New Orleans, LA)
- 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
- State of Colorado (Lakewood, CO)
- …possession, sale, and transfer of firearms. + Upon request from a law enforcement agency, the Criminal Investigator III conducts investigations of firearms ... Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155018) Apply Criminal … more