- 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
- MyFlorida (Sarasota, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071634 1 Date: Jul 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 855654 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071634 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
- 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
- State of Nevada (NV)
- COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement is based on ... salaries start at the lowest level of a step 1 and increase with each year of service to...or no additional training. This is a Compliance Enforcement Investigator 2 position with the Dept. of Motor Vehicles,… more
- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1 . An Associate degree or 60 ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...criminal justice or law enforcement and either one ( 1 ) year of full time satisfactory experience as a… more
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more
- Interior, Bureau of Indian Affairs (Lame Deer, MT)
- …affect law enforcement programs. Directly supervises, conducts, or participates in major criminal cases in the field. Many of these cases are complex, controversial, ... the management of a law enforcement program consisting of criminal investigators and law enforcement officers engaged in the...any of the following will be ineligible for consideration: 1 ) convicted of a crime punishable by imprisonment exceeding… more
- Interior, Bureau of Indian Affairs (Vancouver, WA)
- …of law enforcement programs including uniformed police, criminal /administrative investigations, telecommunications services, detention services, and ... Agent in Charge, Division Chief or Deputy Chief level performing the following: 1 ) managing and supervising a law enforcement program consisting of criminal … more
- US Secret Service (Washington, DC)
- …The Special Agent position starts at a base salary of $64,788.00 (GL-07, step 1 ), with promotion potential to $156,755.00 (GS-13, step 10). This position is covered ... duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. Providing… more