- City of New York (New York, NY)
- …Director of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. INVESTIGATOR - 31105 Qualifications 1 . A four-year high school diploma or ... Job Description ONLY PERMANENT EMPLOYEES IN THE TITLE OF INVESTIGATOR AND THOSE WHO ARE REACHABLE ON THE CIVIL...through outreach, education, surveillance and enforcement. With staff of 1 ,000, the Division covers a broad range of subject… 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 ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… 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...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… 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
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more
- State of Colorado (CO)
- Criminal Investigator IV - Lottery Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5156338) Apply Criminal Investigator IV - ... of the warehouse. Primary Job Duties: The Lead Criminal Investigator position serves as the work lead for the...ensure ongoing training, compliance with statues, MUSL rules, and 1 CCR 206- 1 Lottery Rules. Work Lead:… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist II ... Incident Management Investigator Specialist I Type of Position Full time...addresses any discrepancies. 10. Other duties as assigned REQUIREMENTS: 1 . Associate's degree or 60 college credits in human… 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
- State of Colorado (CO)
- Criminal Investigator III - Auto Industry Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5148944) Apply Criminal Investigator ... unlicensed and criminal activities. Each year the Division receives 1 ,00- 1 ,200 consumer complaints directly related to law...and the public. A typical day of a Criminal Investigator III: As a certified Peace Office, (POST), this… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist I ... Incident Management Investigator Type of Position Full time Search Location(s)...Director of Investigations. 12. Other duties as assigned. REQUIREMENTS: 1 . Minimum BA/BS in related Human Services Field or… more