• Senior Investigator II -TMO Fraud

    Capital One (Mclean, VA)
    Senior Investigator II -TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... as well as managing the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about AML processes through training and… more
    Capital One (07/23/25)
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  • AML Sr Investigator II -SIU Subject…

    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 ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II … more
    Capital One (07/23/25)
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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 ... experience at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience as a full-time* paid… more
    The County of Los Angeles (07/19/25)
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  • Law Enforcement Investigator II

    MyFlorida (Lake Wales, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 43000385 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 857021 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000385 Pay Plan: Career Service Position Number: 43000385… more
    MyFlorida (07/31/25)
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  • Law Enforcement Investigator II

    MyFlorida (Lakeland, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 43005154 Date: Jul 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005154 Pay Plan: Career Service Position Number: 43005154… more
    MyFlorida (07/26/25)
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  • Law Enforcement Investigator II

    MyFlorida (Tallahassee, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 41500074 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 857379 Agency: Florida Gaming Control Commission Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41500074 Pay Plan: Career Service Position Number: 41500074… more
    MyFlorida (07/31/25)
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  • Clinical Fraud Investigator II

    Elevance Health (Atlanta, GA)
    **Clinical Fraud Investigator II ** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... an accommodation is granted as required by law. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities that may pose… more
    Elevance Health (08/01/25)
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  • Anti-Money Laundering Investigator…

    Capital One (Richmond, VA)
    …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Melville, NY: $74,000 - $84,400 for AML Investigator ... II New Orleans, LA: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300 for AML Investigator II Richmond, VA: $61,600 - $70,300 for… more
    Capital One (07/31/25)
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  • Criminal Investigator 2

    State of Georgia (Tift County, GA)
    …for Job Share this Job Sign Up for Job Alerts Tifton Judicial Circuit - Criminal Investigator II The Tifton Judicial Circuit Office is seeking to hire a Criminal ... Investigator II in Tift County. This position plans and conducts investigations in defense of clients charged with criminal offenses, including client… more
    State of Georgia (07/09/25)
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  • Ag Criminal Investigator 2

    State of Nevada (NV)
    …in the Nevada Revised Statutes (NRS) and Nevada Administrative Code (NAC). AG Criminal Investigator II , AG Criminal Investigator Supervisor and AG Deputy ... AG CRIMINAL INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $83,666.16 to...or closely related field; current, at a minimum, Category II POST certification in Nevada; and one year of… more
    State of Nevada (06/26/25)
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