- Capital One (Melville, NY)
- …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (New York, NY)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- New York State Civil Service (Buffalo, NY)
- …of relevant information technology, including but not limited to the Investigator Mobile Application, IC2, CIS, and Insurance Compliance Investigation Maintenance; ... maximize unit effectiveness.* Maintain accurate records of activity using the Investigator Mobile Application and IC2. Safeguard the confidentiality of records,… more
- New York State Civil Service (New York, NY)
- …detailed written reports of investigative findings. ORAn associate's degree in criminal justice, cyber security, law enforcement, police science, criminal ... four years of qualifying experience; * ORA bachelor's or higher degree in criminal justice, cyber security, law enforcement, police science, criminal justice… more
- MyFlorida (Fort Myers, FL)
- …order to ensure that critical information is provided to the Child Protective Investigator (CPI) and Child Protective Investigator Supervisor (CPIS) during the ... ongoing Training and Quality Assurance activities. Observe and document investigator casework activities in providing protective investigations, assessment of… more
- New York State Civil Service (Albany, NY)
- …completion of a two year traineeship. Substitutions: An associate degree in criminal justice, cyber security, law enforcement, police science, criminal justice ... two years of specialized experience; and a bachelor's or higher degree in criminal justice, cyber security, law enforcement, police science, criminal justice… more
- New York State Civil Service (Brooklyn, NY)
- …written reports of investigative findings. Substitutions: An associate degree in criminal justice, cyber security, law enforcement, police science, criminal ... two years of specialized experience; and a bachelor's or higher degree in criminal justice, cyber security, law enforcement, police science, criminal justice… more
- New York State Civil Service (New York, NY)
- …investigative findings. Experience in such positions as police detective, insurance investigator , licensed and registered private investigator , federal ... investigator , state investigator , municipal investigator , child protective services investigator , in an investigative position involving trial… more
- Metro Nashville Government (Nashville, TN)
- …is the Aggressive/Impaired Driving Unit, Motorcycle Officer Program, and the Traffic Crash Investigator Unit. We currently have vacancies in each of these units. The ... Traffic Division provides traffic enforcement, traffic investigation, and criminal enforcement on all interstates and secondary streets within Davidson County. The… more
- University of Utah (Salt Lake City, UT)
- …organizations, and government agencies. Work under the direction of the Primary Investigator (PI). **Learn more about the great benefits of working for University ... medical devices monitored and/or procedures followed. 12. Assists the Principal Investigator in the development of study protocols. This job description has… more