- 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 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
- State of Colorado (Limon, CO)
- CDOC - Criminal Investigator IV (Limon) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5102453) Apply CDOC - Criminal Investigator IV ... investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing...State ofColorado. + Selected applicant MUST permanently reside within 1 hour drive time to selected location. + Position… more
- The County of Los Angeles (Los Angeles, CA)
- …under the administrative and technical supervision of a Supervising Public Health Investigator or higher level program manager. Incumbents enforce state and ... information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator … more
- The County of Los Angeles (Los Angeles, CA)
- …REQUIREMENTS: OPTION I: Three years of full-time * investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** ... a full-time* paid police officer as defined in Section 830. 1 of the Penal Code of the State of...Option I, the applicant must have experience at the level of Investigator I, Public Defender. … more
- Baylor Scott & White Health (Dallas, TX)
- …Day 1 Note: Benefits may vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor ... Secures external funding at the federal, foundation or other level . + Serves as principal investigator , site-PI,...that we promote to our patients. As of January 1 , 2012, Baylor Scott & White Health no longer… more
- MyFlorida (St. Petersburg, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001832 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 863029 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001832 Pay Plan: Career Service Position...quarter hours per year for a maximum of one ( 1 ) year required experience. + Individuals that have less… more
- State of Georgia (Fulton County, GA)
- …certification and one ( 1 ) year of experience required at the lower level Criminal Investigator 2 (PSP091) or position equivalent. Note: Some positions may ... Criminal Investigator 3 -Atlanta Farmers Market Investigator ...of the agricultural industry. KNOWLEDGE REQUIRED BY THE POSITION: 1 . Working knowledge of GA Law and GDA Rules… more
- State of Georgia (Bibb County, GA)
- …role; or one ( 1 ) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions may ... Complnc Investigator 3 Georgia - Bibb - Macon (https://ga.referrals.selectminds.com/jobs/71954/other-jobs-matching/location-only) Hot… more
- Woodforest National Bank (The Woodlands, TX)
- …of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to employee misconduct, data privacy ... incidents, theft, and/or policy violations. An Internal & Ethics Investigator interfaces and builds strong partnerships with Human Resources, Legal, Corporate… more
- Commonwealth of Pennsylvania (PA)
- Workers' Compensation Compliance Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5103969) Apply Workers' Compensation Compliance ... Bureau of Workers' Compensation is seeking an assertive Compliance Investigator who has the ability to work with considerable...years + 2 but less than 3 years + 1 but less than 2 years + Less than… more