• Senior Investigator II-TMO Fraud

    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 others about...years of Microsoft Office or Google Suite experience + 1 + years of people management experience + 1… more
    Capital One (07/23/25)
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  • Compliance Investigator I:…

    State of Colorado (Denver, CO)
    Compliance Investigator I: DORA/Divison of Civil...There are two ways to qualify for this position: 1 ) Experience OR 2) A Combination of Education and ... Rights Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5016818) Apply  Compliance Investigator I: DORA/Divison of Civil Rights...Experience Option 1 : Experience + Five (5) years of relevant full-time… more
    State of Colorado (07/23/25)
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  • AML Sr Investigator II-SIU Subject Matter…

    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 risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
    Capital One (07/23/25)
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  • Medical Malpractice Investigator - 1

    MyFlorida (St. Petersburg, FL)
    MEDICAL MALPRACTICE INVESTIGATOR - 64000550 1 Date: Jul 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 856774 Agency: Department of Health Working Title: MEDICAL MALPRACTICE INVESTIGATOR - 64000550 1 Pay Plan: Career...of computer data bases; knowledge and use of the compliance management system and licensing system used by the… more
    MyFlorida (07/25/25)
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  • Public Health Investigator

    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
    The County of Los Angeles (06/28/25)
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  • Safety Investigator 1

    State of Minnesota (Duluth, MN)
    **Working Title: Safety Investigator 1 ** **Job Class: Safety Investigator 1 ** **Agency: Labor & Industry Dept** + **Job ID** : 87421 + **Location** : ... + Identify, resolve, and document apparent violations and/or hazards during compliance inspections. + Write field investigation reports documenting nature, scope,… more
    State of Minnesota (07/11/25)
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  • ​​ Compliance Investigator ​​…

    State of Montana (Missoula, MT)
    …in this position and are encouraged to apply. **Title:** * Compliance Investigator - Gambling Control Division* **Location:** *Missoula* **Requisition ... equivalency testing within 1 year of hire. * Other regulatory or compliance experience considered. Knowledge, Skills, and Abilities: * Basic knowledge on the use… more
    State of Montana (07/15/25)
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  • EEO Investigator Specialist

    City of New York (New York, NY)
    …enriches the environment and protects public health for all New Yorkers by providing 1 . 1 billion gallons of high quality drinking water, managing wastewater and ... a team that plays a critical role in promoting diversity, inclusion and compliance ! The New York City Department of Environmental Protection is charged with… more
    City of New York (05/14/25)
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  • OIE Investigator

    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 community engagement and is actively seeking a **Office of Institutional Equity Investigator ** to join our team! UCCS offers a diverse and inclusive learning… more
    University of Colorado (07/22/25)
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  • Health Professions Investigator

    Iowa Department of Administrative Services (Des Moines, IA)
    …drug diversion, and failure to comply with Board orders. The Health Professions Investigator position reports to a Compliance Unit Supervisor and will serve ... Health Professions Investigator Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5014365) Apply  Health Professions Investigator Salary… more
    Iowa Department of Administrative Services (07/22/25)
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