- Capital One (Wilmington, DE)
- …At least 6 months months of investigative or research experience + At least 1 year of Microsoft Office or Google Suite experience **Preferred Qualifications:** + ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...Bachelor's degree + 1 + years of experience in Anti-Money Laundering (AML), Fraud,… 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 ... application materials are received by the appropriate Human Resources office before the closing date and time listed. +...and professional investigative experience as a sworn detective or criminal investigator at the felony level for… more
- Capital One (Mclean, VA)
- …year experience investigating complex cases involving high risk customers and typologies + 1 + year Microsoft Office Suite, or Google Suite experience **_At this ... AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… 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 (Kissimmee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 42001751 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Date: Oct 6, 2025 The State Personnel System is an E-Verify employer. For more ... No: 862378 Agency: Agriculture and Consumer Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 42001751 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Pay Plan: Career… more
- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001242 Date: Oct 1 , 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court...Court of the United States. Position Summary:This Law Enforcement Investigator II position is in the Office … more
- MyFlorida (Tampa, FL)
- …862190 Agency: Office of the Attorney General Working Title: FINTECH INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number: 41000172 Salary: $57,457 ... State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court...Supreme Court of the United States. Position Summary:This Fintech Investigator position is in the Office of… more
- City of Minneapolis (Minneapolis, MN)
- Civil Rights Case Investigator Print (https://www.governmentjobs.com/careers/minneapolismn/jobs/newprint/5102485) Apply Civil Rights Case Investigator Salary ... Remote Employment Flexible/Hybrid Job Number 2025-00484 Department Civil Rights Division Office of Police Conduct Rvw Opening Date 10/07/2025 Closing Date 10/20/2025… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of ... Through several subordinate supervisors, manages and directs a large staff of criminal investigators and clerical support, overseeing their work for effectiveness in… more
- State of Georgia (Bibb County, GA)
- …for purpose of a criminal background history. Must have available a home office that provides internet service. Required to work from Macon office and in ... Complnc Investigator 3 Georgia - Bibb - Macon (https://ga.referrals.selectminds.com/jobs/71954/other-jobs-matching/location-only) Hot… more