• Anti-Money Laundering (AML) Sr.…

    Capital One (Richmond, VA)
    Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...of compliance experience, or 1 year of fraud experience ** Preferred Qualifications:** - 2+ years of AML experience, or… more
    Capital One (07/23/25)
    - Related Jobs

  • AML Sr. Investigator , Transaction…

    Capital One (Richmond, VA)
    AML Sr. Investigator , Transaction Monitoring Operations **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...year of experience with Microsoft Office or Google Suite ** Preferred Qualifications:** -2 years fraud experience, or investigative experience,… more
    Capital One (07/20/25)
    - Related Jobs

  • 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 30, 2024 ... has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct includes discrimination… more
    Stanford University (05/01/25)
    - Related Jobs

  • Financial Investigator (Criminal…

    State of Colorado (CO)
    Financial Investigator (Criminal Investigator IV) - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5010422) Apply  ... Financial Investigator (Criminal Investigator IV) - Division of...+ Must possess and maintain a Colorado driver's license. Preferred Qualifications: The ideal candidate will possess the following… more
    State of Colorado (07/22/25)
    - Related Jobs

  • 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 ... the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about...at least 2 years of experience as an Analyst ** Preferred Qualifications:** + Bachelor's Degree + 3+ years of… more
    Capital One (07/23/25)
    - Related Jobs

  • Background Investigator - Federal Law…

    Compass Strategy Solutions (Washington, DC)
    …Compass Strategy Solutions, LLC, is seeking a highly qualified Background Investigator to conduct full-scope background investigations as a contract employee for ... specialized experience in background investigations, or similar investigative roles. Preferred candidates will bring demonstrated expertise in federal, military, or… more
    Compass Strategy Solutions (07/15/25)
    - Related Jobs

  • AML Investigator Sr. Investigator I-…

    Capital One (Richmond, VA)
    AML Investigator Sr. Investigator I- EDD The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which ... reviews across the Capital One enterprise. The EDD Sr. Investigator I will work closely with EDD management across...experience, or at least 1 year of compliance experience ** Preferred Qualifications:** + 2 years fraud experience, or 2… more
    Capital One (07/11/25)
    - Related Jobs

  • Insurance Fraud Investigator

    Idaho Division of Human Resources (Boise, ID)
    Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full Time ... The Idaho Department of Insurance (https://doi.idaho.gov/) is searching for aFraud Investigator . This role will report directly to the Investigations supervisor in… more
    Idaho Division of Human Resources (07/16/25)
    - Related Jobs

  • Internal Investigator 1 (Justice Center)…

    New York State Civil Service (Plainview, NY)
    …Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational Category Enforcement or Protective ... City Plainview State NY Zip Code 11803 Duties Description The Internal Investigator 1 Justice Center will perform the following duties: * Perform pre-adjudication… more
    New York State Civil Service (07/12/25)
    - Related Jobs

  • AML Sr Investigator II-SIU Subject Matter…

    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
    Capital One (07/23/25)
    - Related Jobs