- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or… 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
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... Investigator II- Subject Matter Expert (SME), Proactive Investigations Team...experience + 2+ years of Google Suite experience + 1 + years of Process Management experience + 1… more
- State of Colorado (Denver, CO)
- …prorated. + Six years of professional investigative experience as a sworn detective or criminal investigator at the felony level for a government law enforcement ... a sign-on bonus for new Special Agent hires of $ 1 ,500. Eligible only to hires new to the Colorado...and professional investigative experience as a sworn detective or criminal investigator at the felony level for… more
- Iowa Department of Administrative Services (Nevada, IA)
- Investigator 1 - Nevada Office Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5065789) Apply Investigator 1 - Nevada Office Salary ... motivated, skilled, and enthusiastic individual to serve as an Investigator in our Nevada office located in Story County,...in Iowa are provided high quality legal representation in criminal , juvenile, and other eligible proceedings in the most… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074929 1 Date: Aug 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074929 1 Pay Plan: Career...for employment must successfully complete a State and National criminal history check as a condition of employment before… 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...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- Commonwealth of Pennsylvania (PA)
- Professional Conduct Investigator 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5064832) Apply Professional Conduct Investigator ... is looking for a talented and detail-oriented Professional Conduct Investigator 1 to become an essential member...07 How much graduate coursework have you completed in criminal justice, paralegal, or pre-law? If you are claiming… more
- MyFlorida (Clearwater, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Date: Sep 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 858496 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Pay Plan:...for employment must successfully complete a State and National criminal history check as a condition of employment before… 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 ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more