- Capital One (Wilmington, DE)
- …of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or Google Suite **Preferred ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -… more
- Capital One (New Orleans, LA)
- …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
- County of El Dorado (Placerville, CA)
- …to victims. THE OPPORTUNITY This is a great opportunity to work as an experienced Investigator in beautiful El Dorado County whose office recently moved to a ... investigation activities of one or more units of the Criminal Investigations Division of the District Attorney's Office...criminal justice, or a related field, and one ( 1 ) year of criminal investigative experience with… 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
- Municipality of Anchorage (Anchorage, AK)
- …hire. . Satisfactory Drug Screening at time of hire. . State of Alaska Fire Investigator Certification or equivalent within one ( 1 ) year of hire. . American ... FIRE INVESTIGATOR - Range 30 / F40 IAFF Print...Office conducted background check. A background check encompasses criminal history, verifying education, and verifying dates of employment.… more
- Louisiana Department of State Civil Service (LA)
- State Fire Marshal Arson Investigator 1 /2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5151628) Apply State Fire Marshal Arson ... Investigator 1 /2/3 Salary Depends on Qualifications Location...Statewide, LA Job Type Classified Job Number 422-215153-KB Department DPS- Office of State Fire Marshal Opening Date 11/24/2025 Closing… 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 ... criminal justice or law enforcement and either one ( 1 ) year of full time satisfactory experience as a...deputy sheriff of an authorized police department or sheriff's office or one ( 1 ) year of full… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with ... assist in evidence gathering. - Testify in grand jury, criminal trials, and other court proceedings. - Perform surveillance,...United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from… more
- MyFlorida (Tallahassee, FL)
- OPS MEDICAL MALPRACTICE INVESTIGATOR - 64801367 1 1 Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 865622 Agency: Department of Health Working Title: OPS MEDICAL MALPRACTICE INVESTIGATOR - 64801367 1 1 Pay Plan: Temp Position Number:… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … 1 , Compliance Investigator 2, or Compliance Investigator 3. Location: Office of Insurance Fraud/Investigations Division. Compensation: The salary ... Compliance Investigator 1 /2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143350) Apply ...Duties and Other Information Job Duties: As a Compliance Investigator in the Office of Insurance Fraud,… more