• Investigator Level 1

    City of New York (New York, NY)
    …are interested in being considered for General Investigations, RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form ... for the Case Closing Squad and the Training Unit, Level 1 investigators may be assigned to...in being considered for General Investigations, RPBP, or both. INVESTIGATOR (CCRB) - 31165 Qualifications 1 . A… more
    City of New York (09/05/25)
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  • Boulder Surveillance Investigator Traine

    Golden Route Operations (Las Vegas, NV)
    …checks on a weekly basis + Conducts dealer pace audits on a quarterly basis + Tests for Investigator Level 1 within six months of date of hire or as required ... All Type of Shift Full Time Department Surveillance Boulder Surveillance Investigator Traine Arizona Charlie's Boulder (Las Vegas, NV) Description: Summary: Under… more
    Golden Route Operations (10/16/25)
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  • Criminal Investigator 1 /2/3

    Louisiana Department of State Civil Service (Monroe, LA)
    …maximum salary for each level is listed below. Criminal Investigator 1 (PS-112)--$3,571.20 (bi-weekly) Criminal Investigator 2 ... Criminal Investigator 1 /2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5106084) Apply ...1 , Criminal Investigator 2, or Criminal Investigator 3, based on the level of… more
    Louisiana Department of State Civil Service (10/10/25)
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  • Child Protective Investigator Supv-SES…

    MyFlorida (Clearwater, FL)
    CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Date: Oct 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 858496 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Pay Plan:...focused on providing the people we serve with the level and quality that we would demand and expect… more
    MyFlorida (08/12/25)
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  • Anti-Money Laundering Investigator

    Capital One (Wilmington, DE)
    Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... + Additional responsibilities as needed **Autonomy and Supervisory Responsibilities:** + Level Of Supervision: Occasional supervision required + Structure Level :… more
    Capital One (09/08/25)
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  • Anti-Money Laundering (AML) Sr Investigator…

    Capital One (Chicago, IL)
    Anti-Money Laundering (AML) Sr Investigator , Account Closings The Anti-Money Laundering (AML) Sr. Investigator , Account Closings supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator , Account Closings will work closely with AML Process...School Diploma, GED or equivalent certification + At least 1 year of fraud experience or at least … more
    Capital One (10/09/25)
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  • Anti-Money Laundering Sr. Investigator

    Capital One (Richmond, VA)
    …Sr. Investigator Job Description **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 (09/08/25)
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  • Senior Child Protective Investigator…

    MyFlorida (Tampa, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Date: Oct 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Pay Plan: Career...case. + Engage families, identifies needs and determines the level of intervention needed to include voluntary services or… more
    MyFlorida (08/12/25)
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  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II-SIU **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
    Capital One (09/09/25)
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  • Senior Director, Investigator Engagement…

    Lilly (Indianapolis, IN)
    …job responsibilities and any related duties that may be required for the position. 1 . Strategic Ownership of Investigator Engagement and Enrollment + Lead the ... life better for people around the world. Purpose: The Senior Director, Investigator Engagement - Neuroscience Therapeutic Area Lead is a strategic global leadership… more
    Lilly (08/23/25)
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