- Clark County, NV (Las Vegas, NV)
- …field AND three (3) years of full-time experience in performing criminal , civil and/or administrative investigations. Guardianship Compliance Investigator II ... GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE … 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 ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...areas + **Policy & Procedure Impact** **:** Contribute to internal AML Operations projects related to the modification of… 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 ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of… more
- University of Connecticut (UConn) (Storrs, CT)
- JOB SUMMARY The Civil Rights Investigator within the University of Connecticut's Office of Inclusion and Civil Rights (OICR) serves the entire University of ... the University's non‑discrimination policies (http://equity.uconn.edu/policiesprocedures/) . The Civil Rights Investigator will be hired at either the University Staff… more
- State of Massachusetts (Waltham, MA)
- …To Apply: Please upload a cover letter and resume for the Staff Investigator requisition. *_Pre-Offer Process_* A criminal and tax history background check ... Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse… more
- New York State Civil Service (Buffalo, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator (Western Region-Buffalo Regional Office) Occupational Category Enforcement or Protective ... the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies… more
- Hawaiian Electric (Honolulu, HI)
- Fire Investigator - Oahu Date:Nov 24, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our people. We ... vacancy available. (Role: PROFESSIONAL) JOB FUNCTION: Serves as the lead investigator for fire incidents across Hawaiian Electric's service territories. Conducts… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Date: Dec 2 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 864405 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Pay Plan: SES Position Number: 60071023 Salary:… more
- Prime Therapeutics (Salem, OR)
- …of pharmacy with us. **Job Posting Title** Special Investigations Unit (SIU) Investigator - Remote **Job Description** The Special Investigations Unit (SIU) ... Investigator is responsible for conducting standard investigations of potential...prepares investigative reports for leadership, remediation actions, recovery efforts, internal committees and/or referral to state and federal law… more