- New York State Civil Service (NY)
- …Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple Occupational ... City TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct investigations,… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Transportation, Department of Title Investigator 1 - (NY HELPS) Occupational Category Other Professional Careers Salary Grade 14 Bargaining ... Zip Code 12232 Duties Description Under the direction of the Chief Investigator , the incumbent will conduct investigations of alleged criminal activity, misconduct,… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist I ... Incident Management Investigator Specialist II Type of Position Full time...Director of Investigations. 12. Other duties as assigned. REQUIREMENTS: 1 . Preferred minimum BA/BS in related Human Services Field… 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
- The City of Houston (Houston, TX)
- Environmental Investigator II/ Regulatory Compliance Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5160349) Apply Environmental ... Investigator II/ Regulatory Compliance Salary $2,085.89 - $2,259.00 Biweekly Location Houston, TX...Department Houston Public Works Opening Date 12/08/2025 Closing Date 1 /6/2026 11:59 PM Central + Description + Benefits +… more
- Capital One (Chicago, IL)
- …- 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 I-STAR **Job Description:** The Anti-Money Laundering (AML)...2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 1 Date: Nov 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001296 1 1...adopted by the commission, attesting to his or her compliance with subsections ( 1 )-(7). The affidavit shall… more
- Capital One (Chicago, IL)
- …**:** + High School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** ... Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The...Military experience + 2+ years of fraud, investigative or compliance experience + 2+ years of Anti-Money Laundering (AML)… more
- Idaho Division of Human Resources (Meridian, ID)
- ISP Investigator - SAKI Posting Begin Date: 2025/12/01 Posting End Date: 2025/12/14 Category: Law Enforcement Sub Category: Investigative Work Type: Full Time ... Idaho State Police Forensic Services (ISPFS) Sexual Assault Kit Initiative (SAKI) Investigator Homicide and Sexual Assault Investigator Focus (Southern and… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more