- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr Investigator , Account Closings The Anti-Money Laundering (AML) Sr. Investigator , Account Closings supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator , Account Closings will work closely with AML Process...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **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...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... (OSI) is seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over and collaboration among… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... (OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over and collaboration among… more
- 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 ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- New York State Civil Service (Tupper Lake, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary ... Lake State NY Zip Code 19286 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not limited… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... already applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate… more
- MyFlorida (St. Petersburg, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL ... LAW ENFORCEMENT INVESTIGATOR II - 43001832 Date: Oct 16, 2025...BUREAU: INSURANCE FRAUD CITY: ST. PETERSBURG COUNTY: PINELLAS The Criminal Investigations Division encompasses all law enforcement and forensic… more
- New York State Civil Service (Albany, NY)
- …No Agency State Inspector General, Office of Title Digital Forensic Investigator Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining ... the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies… more