- Idaho Division of Human Resources (Boise, ID)
- …is composed of a lead attorney, at least one deputy attorney, a fact investigator , and a mitigation specialist . The team represents indigent capital clients ... staffed, the CLU consists of two lead attorneys, two deputy attorneys, one investigator , one mitigation specialist , and one administrative assistant. The Unit… more
- Capital One (Plano, TX)
- 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 (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Kemper (Doral, FL)
- …to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims ... for investigation by the Special Investigative Unit. Our Special Investigator will function as a remote investigator ...company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations… more
- Allied Universal (Shreveport, LA)
- …difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of… more
- MyFlorida (Quincy, FL)
- CHILD PROTECTIVE INVESTIGATOR - 60072043 Date: Oct 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 862825 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR - 60072043 Pay Plan: Career Service Position Number: 60072043 Salary:… more
- Allied Universal (Cape Coral, FL)
- …with us and make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene ... 40-hour course necessary to successfully apply for a CC Private Investigator 's license (apprenticeship) before applying.** + **Must** **possess** **a valid driver's… more
- MyFlorida (Lakeland, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074072 Date: Dec 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 856740 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074072 Pay Plan: SES Position Number: 60074072 Salary:… more
- Bank of America (Plano, TX)
- GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta, Georgia; Plano, Texas; Newark, Delaware; New York, New York; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of America, we are… more