• AML Senior Investigator II-SIU Supervisor

    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...AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML… more
    Capital One (11/08/25)
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  • AML Sr Investigator II-SIU Subject Matter…

    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 (12/07/25)
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  • Medical Examiner Investigator Trainee

    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
    The County of Los Angeles (12/06/25)
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  • Criminal Investigator IV - Lottery Division

    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...investigative experience in a regulatory environment of which two ( 2 ) years are in a lead or supervisory capacity.… more
    State of Colorado (12/03/25)
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  • Study Coordinator

    University of Utah (Salt Lake City, UT)
    …subject safety, reviews inclusion/exclusion criteria; clarifies concerns and questions with Principal Investigator and sponsor. 2 . Attends and participates in ... involved in a clinical or research study. Assists the Principal Investigator in achieving study integrity and objectives through the successful implementation… more
    University of Utah (11/26/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with ... some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of...Special Victims. - As per NY Public Officers Law 2 , 3-B, US citizenship is required. Preferred Requirements/Skills: -… more
    City of New York (12/03/25)
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  • Deputy Chief Detective Investigator

    City of New York (New York, NY)
    …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are...work comprised a substantial part of the duties; or 2 . A four year high school diploma or its… more
    City of New York (11/09/25)
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  • Investigator II, Public Defender

    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 ... ANGELES COUNTY ALTERNATE PUBLIC DEFENDER FILING START DATE February 2 , 2016 @ 8:00 am (Until the needs of...Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct… more
    The County of Los Angeles (10/18/25)
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  • Criminal Investigator III - Lottery Divsion

    State of Colorado (Lakewood, CO)
    Criminal Investigator III - Lottery Divsion Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5150451) Apply  Criminal Investigator III - ... efficient/secure operations of the warehouse. Primary Job Duties: The Criminal Investigator III Investigates actual or possible criminal law violations (Titles 18,… more
    State of Colorado (11/22/25)
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  • Title VI and Title IX Compliance…

    Stanford University (Stanford, CA)
    Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 06, 2025 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct… more
    Stanford University (10/07/25)
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