- State of Colorado (CO)
- Criminal Investigator IV - Lottery Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156338) Apply Criminal Investigator IV - ... 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**...AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... 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 2 years of Anti-Money Laundering (AML) experience within the… more
- 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 (Plano, TX)
- 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
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Justice Center regulations. POSITION DUTIES: 1. Works closely with the Incident Management Investigator Specialist II and Investigator . 2 . Participates in ... Incident Management Investigator Specialist I Type of Position Full time...or 60 college credits in human service field preferred. 2 . Typing and computer proficiency, specifically experience working with… more
- University of Connecticut (UConn) (Storrs, CT)
- JOB SUMMARY The Civil Rights Investigator within the University of Connecticut's Office of Inclusion and Civil Rights (OICR) serves the entire University of ... the University's non‑discrimination policies (http://equity.uconn.edu/policiesprocedures/) . The Civil Rights Investigator will be hired at either the University Staff… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Justice Center regulations. POSITION DUTIES: 1. Works closely with the Incident Management Investigator Specialist I and II. 2 . Participates in weekly group and ... Incident Management Investigator Type of Position Full time Search Location(s)...Human Services Field or licensure in medically related field. 2 . Up to date certificate in approved Justice Center… more
- Baylor Scott & White Health (Dallas, TX)
- …may vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and White Research ... that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including spinal cord… 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