• Anti-Money Laundering Sr. Investigator - Sanctions…

    Capital One (Mclean, VA)
    …1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience. -At least 1 year of experience with ... or Google Suite **Preferred Qualifications:** -3 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal… more
    Capital One (01/18/26)
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  • Civil Rights Investigator

    State of Michigan (Grand Rapids, MI)
    …of the Commission. MDCR is an administrative law enforcement agency with investigative and enforcement authority. The Enforcement Process includes all of the tasks ... a determination into each complaint by interviewing witnesses, analyzing information, investigative report writing, and recording data in a departmental data base.… more
    State of Michigan (01/18/26)
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  • Environmental Investigator III/ Regulatory…

    The City of Houston (Houston, TX)
    …Source Water Protection Program aims to protect Houston's seven drinking water systems from hazards that could contaminate the water supply, both for drinking ... be required to testify in court or enforcement hearings regarding violations and investigative findings. Working Conditions This is a field position 80% of the time.… more
    The City of Houston (01/17/26)
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  • Analyst-Compliance AML Investigations

    American Express (Phoenix, AZ)
    …mitigate financial crime risks. The successful candidate must have excellent investigative , communication, and time management skills, the ability to effectively ... proactively with colleagues in a hybrid work environment to work through investigative roadblocks. + Support coaching colleagues through peer reviews and quality… more
    American Express (01/16/26)
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  • (USA) Asset Protection Operations Coach

    Walmart (Shrewsbury, MO)
    …providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ... in one of the following areas: accounting, claims, inventory control, systems /UPC, personnel, or loss prevention/asset protection in a multi department environment.… more
    Walmart (01/16/26)
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  • Intelligence Operations Specialist

    Air National Guard Units (Tyndall AFB, FL)
    …Must have experience, education, or training with administrative, professional, investigative , or technical work dealing effectively with others, to collect, ... experience, education or training performing functions involving various intelligence systems and organizations. Experience reviewing and analyzing data including… more
    Air National Guard Units (01/16/26)
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  • Distinguished Scientist, Translational Safety

    J&J Family of Companies (Spring House, PA)
    …key member of the Translational Safety team in Translational PK/PD & Investigative Toxicology (TPPIT) and Preclinical Sciences & Translational Safety (PSTS) and will ... recommending and integrating conventional in vitro models and complex cellular model systems for predicting off-target and major organ toxicities and guiding drug… more
    J&J Family of Companies (01/16/26)
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  • Intelligence Officer

    Army National Guard Units (Camp Dodge, IA)
    …policy and procedures for training and maintaining of State's Army MI equipment, systems , and networks in order to ensure subordinate units enter major training ... REQUIREMENTS: Experience, education, or training which demonstrates administrative, professional, investigative , or technical work requiring the ability to deal… more
    Army National Guard Units (01/16/26)
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  • Security Ops Center Loss Prevention (Overnight…

    Sportsman's Warehouse (UT)
    …Liaison with local, state, and federal law enforcement in support of investigative needs + Supports cross-functional teams within the company around investigative ... with conflict in a professional manner + Knowledge of closed-circuit television (CCTV) systems and Microsoft Office + Meticulous attention to detail + Ability to… more
    Sportsman's Warehouse (01/15/26)
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  • Risk Management Assistant

    City of Lakeland (Lakeland, FL)
    …Work also involves explaining the proper methods for submitting loss and investigative reports, which requires some judgment based on knowledge gained through ... reports; instructs employees on the proper methods of submitting loss and investigative reports; answers questions on medical claims problems. + Receives and… more
    City of Lakeland (01/14/26)
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