- Citizens (Westwood, MA)
- …negative media, internet research, information from peer banks, and information from law enforcement . As an AML Investigator , you will conduct due diligence ... with and provide supporting documentation and information to law enforcement representatives, including IRSCI, Secret Service, Homeland Security, ICE, and… more
- Command Investigations (Detroit, MI)
- …MACP experience A djuster/PIP claims experience Prior experience as a private investigator Prior law enforcement or legal experience Any prior experience ... experienced candidates to join our special investigations unit as an ACP Investigator . SuperiorX Investigations is the premier servicer for insurers and defense… more
- MyFlorida (Tallahassee, FL)
- …more! Troopers with two years of service are also eligible to promote to Law Enforcement Investigator I (Corporal) and Troopers with five years of service are ... Organization The Florida Highway Patrol (FHP) is a nationally accredited state law enforcement agency charged with enforcing the laws of Florida and ensuring the… more
- MyFlorida (Bonifay, FL)
- …personnel and/or aircraft if necessary. + Ensures the security of law enforcement investigator conducting arson, timber theft, surveillance operations, etc., who ... (1) year of experience in radio-teletype operations, sworn law enforcement , dispatching, forestry, firefighting or other public contact work. College… more
- State of Colorado (Denver, CO)
- …years have you been assigned as a fulltime sworn detective or sworn criminal investigator for a government law enforcement agency? Please list the date ranges ... Special Prosecutions Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5142984) Apply Special Prosecutions … more
- State of Colorado (Denver, CO)
- …POST certified law enforcement officers who have a background as an investigator or detective. We are looking for an individual with a complex crimes background ... Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial Fraud … more
- Idaho Division of Human Resources (Meridian, ID)
- …to provide law enforcement investigative support for the SAKI program. The Investigator will use their expertise to assist the SAKI team in working with law ... under Idaho Code. Example of duties for the SAKI Investigator : + Perform outreach with law enforcement agencies across Idaho to identify cases that could benefit… more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically Exposed Person (PEP).… more
- Clark County, NV (Las Vegas, NV)
- GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE ... is seeking qualified candidates to apply for the Guardianship Compliance Investigator I/II position. This position performs complex document retrieval and… more