- UTMB Health (Galveston, TX)
- Equal Opportunity Investigator - Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 **Minimum ... ** Equal Employment Opportunity ** UTMB Health strives to provide equal opportunity employment without regard to race, color, religion, age, national… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Equal Opportunity Consultant/ Investigator ** **Job Class: Investigation Specialist** **Agency: Human Services Dept** + **Job ID** : 90549 + ... Office + **Division/Unit** : DHS - Central Office / Equal Opportunity & Access + **Work Shift/Work...resources programs or Master's in organizational management. + EEO Investigator Certification or/other EEO related certification. + Variety of… more
- University of Pennsylvania (Philadelphia, PA)
- …for the job's level. Internal organization and peer data at Penn are also considered. Equal Opportunity Statement The University of Pennsylvania is an equal ... in teaching, research, and scholarship. The University of Pennsylvania is an equal opportunity employer. Candidates are considered for employment without regard… more
- Stony Brook University (Stony Brook, NY)
- …public sector, or unionized setting. Experience interpreting federal and state equal opportunity laws and regulations. **Brief Description of Duties:** ... EEO Investigator **Required Qualifications (as evidenced by an attached...the Civil Rights model of investigation or certification for Equal Employment Opportunity Professional. Experience working within… more
- State of Colorado (Denver, CO)
- …backgrounds, and abilities to apply. The State of Colorado is an equal opportunity employer committed to building inclusive, innovative work environments ... 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)
- …backgrounds, and abilities to apply. The State of Colorado is an equal opportunity employer committed to building inclusive, innovative work environments ... Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply ...enforcement agency as the main function of your job equal to six (6) years. Experience must include filing… more
- Capital One (Riverwoods, IL)
- …minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- MyFlorida (Tallahassee, FL)
- …Retirement Option Program (DROP) payout. The State of Florida is an Equal Opportunity Employer/Affirmative Action Employer, and does not tolerate discrimination ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11,...Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service… more
- Capital One (Chicago, IL)
- …minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in ... Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The...Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, which might include suspicious… more
- Capital One (Chicago, IL)
- …minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)... I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include… more