- State of Colorado (Denver, CO)
- Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial Fraud ... Investigator (Special Agent III) Salary $98,328.00 - $118,008.00 Annually...Colorado Department of Law (DOL) is seeking a criminal investigator to join our dynamic team. The Financial Fraud… 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 ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III McLean, VA: $117,300 - $133,900 for AML… more
- University of Pennsylvania (Philadelphia, PA)
- …programs and resources, and much more. Posted Job Title Sr. Research Investigator Job Profile Title Research Investigator , Senior Job Description Summary ... at Penn and CHOP is seeking a Senior Research Investigator , who will initiate, contribute and manage development of...To ensure success of all researches/clinical studies, Senior Research Investigator will work with Principal Investigator , Dr.… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 866615 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number: 41000769… more
- Idaho Division of Human Resources (Meridian, ID)
- ISP Investigator - SAKI Posting Begin Date: 2025/12/01 Posting End Date: 2025/12/14 Category: Law Enforcement Sub Category: Investigative Work Type: Full Time ... Idaho State Police Forensic Services (ISPFS) Sexual Assault Kit Initiative (SAKI) Investigator Homicide and Sexual Assault Investigator Focus (Southern and… more
- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...at home? Then a Capital One Anti-Money Laundering Sr. Investigator , Account Closings role may be the role for… more
- Capital One (Chicago, IL)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over...multiple openings across New York State as a Senior Investigator in one of OSI's divisions. The OSI division… more
- Kelly Services (Dallas, TX)
- **Sub- Investigator ** + **Location** : On-site in Dallas TX + **Hours** : Monday - Friday / Flexible select days (25-30 hours a week average) + The exact hours will ... client. _Kelly Science and clinical_ is currently hiring a Sub- Investigator to work part-time, onsite in Dallas, Texas for...and permanent opportunity in the future. **SUMMARY** : The Sub- Investigator is a member of the clinical research trial… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more