- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY...salaries start at the lowest level of a step 1 and increase with each year of service to ... with little or no additional training. This is a Compliance Enforcement Investigator 2 position with the...Court and Administrative Hearings. Under the authority of NRS 239B.010. 1 (b), the DMV utilizes NRS 205.4605 - 205.810, NRS… more
- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY...salaries start at the lowest level of a step 1 and increase with each year of service to ... with little or no additional training. This recruitment is for a Compliance /Enforcement Investigator II position, located within the Department of Business… more
- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY...salaries start at the lowest level of a step 1 and increase with each year of service to ... experience as outlined above; OR one year of experience as a Compliance /Enforcement Investigator I in Nevada State service. Special Notes Incumbents in the … more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000697 1 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000697 1 Pay Plan:...adopted by the commission, attesting to his or her compliance with subsections ( 1 )-(7). The affidavit shall… more
- Capital One (Richmond, VA)
- …-At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with Microsoft Office or ... AML Sr. Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr...Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1 , Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... applicable NYS Laws.* Utilize familiarity with critical concepts such as compliance with discovery laws and practices, evidence collection, undercover operations and… more
- State of Montana (Helena, MT)
- …mission in which every day is a new challenge! *Job Overview:* The * Compliance Investigator * provides investigative support to the Gambling Control Division, the ... be covered by a Voluntary Employee Beneficiary Association (VEBA). **Title:** * Compliance Investigator - Gambling Control Division* **Location:** *Helena*… more
- The County of Los Angeles (Los Angeles, CA)
- …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 -… more
- Commonwealth of Pennsylvania (PA)
- …Minimum Experience and Training Requirements: + One year as an Insurance Investigator 1 (Commonwealth job title or equivalent Federal Government job ... caseload of consumer complaints to determine company and producer compliance with existing statutes and regulations, as well as...employed by the Commonwealth of Pennsylvania as an Insurance Investigator 1 for one or more years… more
- State of Georgia (Chatham County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... Investigators are non-Sworn. Job responsibilities & Performance Standards 1 . Conducts compliance inspections of businesses to...Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to… more