- State of Colorado (Lakewood, CO)
- Criminal Investigator III - Lottery Divsion Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5150451) Apply Criminal Investigator III - ... retailer licenses and renewals to sell Lottery products, enforces administrative compliance by retailer licensees with Lottery regulations, policies and retailer… more
- Capital One (Richmond, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...**Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas… more
- State of Georgia (Bibb County, GA)
- …a supervisory role; or one (1) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions ... 3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative… more
- MyFlorida (Fort Myers, FL)
- …12/31/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) POSITION TITLE: LAW ENFORCEMENT INVESTIGATOR I STARTING SALARY: $ 61,900 ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Nov 13, 2025...until filled ONLY APPLICANTS WITH A CURRENT FLORIDA LAW ENFORCEMENT CERTIFICATION AND FIVE YEARS OF SWORN CRIMINAL INVESTIGATIVE… more
- Allied Universal (Cape Coral, FL)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... with us and make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene… more
- State of Arkansas (Little Rock, AR)
- INVESTIGATOR III Date: Dec 2 , 2025...is required. This may include practical experience in law enforcement , corporate compliance , internal audit, or a ... Present information as required to the Office of Appeals and Hearings, law enforcement , the Attorney General's Office, and the Arkansas State Board of Nursing. The… more
- University of Colorado (Colorado Springs, CO)
- OIE Investigator - 37297 University Staff **Description** **OIE Investigator ** **Office of Institutional Equity** **Elevate Your Career at UCCS: Innovate, ... and is actively seeking a **Office of Institutional Equity Investigator ** to join our team! UCCS is committed to...entered appropriately and consistently, and checking each file for compliance with required documentation. + Monitors compliance … more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Date: Dec 2 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 864405 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Pay Plan: SES Position Number: 60071023 Salary:… more
- Allied Universal (Batavia, NY)
- …find an office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1485131- 2 **Location:** United States-New York-Batavia **Job Category:** Compliance ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- Lane County (OR)
- Medical-Legal Death Investigator , Senior Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5155373) Apply Medical-Legal Death ... Benefits + Questions DESCRIPTION About the Position The Senior Medical-Legal Death Investigator (LMDI) serves at the intersection of public health and public… more