- Capital One (Richmond, VA)
- Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... collection, monitoring, research, analysis, and compilation of evidence to effectively support AML objectives. - Assess the effectiveness of systems, processes and… more
- New York State Civil Service (Schenectady, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD - Schenectady Occupational Category Enforcement or Protective ... 12304 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties...and preserve information and evidence related to investigations to support the outcome of the investigations. * Write narrative… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... (OSI) is seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over and collaboration among… more
- University of Colorado (Aurora, CO)
- …Collaborates with CReST colleagues to ensure appropriate study coverage and backup ** Investigator Support - 20%** + Independently masters study materials, ... **University of Colorado Anschutz Medical Campus** **Department: Clinical Research Support Team (CReST)** **Job Title: Clinical Research Point Coordinator**… more
- 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 ... assist in team development and learning, and provide general support within a designated workstream and across the SIU....understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management… more
- State of Arkansas (Little Rock, AR)
- Investigator II (IIV03P) Date: Jul 25, 2025 Req ID: 49624 Location: Little Rock, AR, US, 72201 Category: AR DEPT OF HUMAN SERVICES Anticipated Starting Salary: ... Starting Salary: $36,155.00 DPSQA Hiring Official: LaQuisha Shead This position is an INVESTIGATOR . This position may travel. Must have High School Diploma or GED.… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... (OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over and collaboration among… more
- Hartwick College (Oneonta, NY)
- Date: May 30, 2025 Title: Investigator /Clery Act Coordinator Description: Hartwick College seeks applications for the full-time position of Investigator /Clery ... the Vice President for Human Resources and Compliance, the Investigator /Clery Act Coordinator will serve as both an ...the accuracy and accessibility of information. + Identify, train, support , and maintain a current list of all Campus… more
- BeOne Medicines (San Mateo, CA)
- …drive product clinical development. Provides expert medical/scientific advice and guidance to support the needs of our Investigator Initiated Trials. Continually ... have an exciting opportunity available for an experienced Senior Director, Investigator -Initiated Trials (IIT) and Expanded Access Programs in Global Medical… more
- 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 Salary ... not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate Public Defender.… more