- City of New York (New York, NY)
- …a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting one ( 1 ) Associate Fraud Investigator II to function as a Senior Team Leader who ... Fri -Tues 4pm - 12am (RDO Wed, Thurs) ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1 . A four-year high school diploma or its educational equivalent and… more
- City of New York (New York, NY)
- …System (AFIS) State Prison Match, and internally generated projects. BFI/RID is recruiting for ( 1 ) one Associate Fraud Investigator II to function as a Unit ... Pearl Street, NY NY Hours/Schedule: 9AM -5PM ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1 . A...ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1 . A four-year high school diploma or its educational… more
- City of New York (New York, NY)
- …collects monies when the balances exceed the allowable levels. C&C is recruiting for ( 1 ) one Associate Fraud Investigator II to function as a Group Supervisor, ... 9 to 5 Work Location: 375 Pearl Street ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1 . A four-year high school diploma or its educational equivalent and… more
- City of New York (New York, NY)
- …and Saturday RDO) 4PM - 12AM, Tuesday - Saturday, (Sunday and Monday RDO) FRAUD INVESTIGATOR - 31113 Qualifications 1 . A four-year high school diploma or its ... field and one year of satisfactory, full-time experience as an investigator as described in " 1 " above; or 3. A baccalaureate degree from an accredited college… more
- Capital One (Richmond, VA)
- AML Sr. Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The ... Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include...-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- The County of Los Angeles (Los Angeles, CA)
- …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 -… more
- State of Nevada (NV)
- COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement is based on ... salaries start at the lowest level of a step 1 and increase with each year of service to...or no additional training. This is a Compliance Enforcement Investigator 2 position with the Dept. of Motor Vehicles,… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct...a full-time* paid police officer as defined in Section 830. 1 of the Penal Code of the State of… more
- MyFlorida (Okeechobee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 42001697 (FOR INTERNAL AGENCY EMPLOYEES ONLY) Date: May 27, 2025 The State Personnel System is an E-Verify employer. For more ... Agency: Agriculture and Consumer Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 42001697 (FOR INTERNAL AGENCY EMPLOYEES ONLY)...quarter hours per year for a maximum of one ( 1 ) year of the required experience but will not… more