- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...+ 2+ years fraud, investigative or compliance experience + 3 + years of experience in Anti-Money Laundering + … more
- 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 - $117,996.00 Annually...us, but instead is about the people of Colorado; 3 ) innovative, by seeking to identify the best approach,… more
- Capital One (New Orleans, LA)
- 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 (Mclean, 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...experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and… more
- State of Michigan (Oakland, MI)
- Regulation Agent 9-P11 (Fraud Investigator ) - MDHHS OIG (Oakland County) Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5145616) Apply ... Regulation Agent 9-P11 (Fraud Investigator ) - MDHHS OIG (Oakland County) Salary $2,056.00 - $ 3 ,155.20 Biweekly Location Oakland, MI Job Type Permanent Full Time… more
- New York State Civil Service (Albany, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary ... 12229 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties...carry over from year to year. Up to three ( 3 ) days professional leave each year to participate in… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- 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...school diploma or its educational equivalent and either three ( 3 ) years of full time satisfactory experience as a… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist I Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7101) Job Brief The Incident Management Investigator Specialist I (IMIS-I) assists with administrative tasks associated… more
- State of Colorado (CO)
- CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5144627) Apply CDOC - Criminal Investigator IV ... investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing...of application, as defined by CRS 24-33.5-303(6) and/or CRS 18-1-901( 3 ) (1) (1). A copy of your current and… more