- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... Investigator II- Subject Matter Expert (SME), Proactive Investigations Team...and owning/managing the execution of ideas + Collaborating with investigators and people leaders on complex investigations and/or special… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Field Operations, Downstate, NS Occupational Category Other Professional ... (DFS) is seeking candidates for the position of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence Division,… more
- Command Investigations (Detroit, MI)
- …experienced candidates to join our special investigations unit as an ACP Investigator . SuperiorX Investigations is the premier servicer for insurers and defense ... positions and are looking to add two to three efficient, effective, professional investigators to our high-performing team . While all promising candidates will be… more
- Allied Universal (Palm Coast, FL)
- …investigation. As a global leader, we provide dynamic opportunities for claim investigators , SIU investigators , and surveillance investigators . Our team ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… 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 ... solutions, and owning/managing the execution of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often… more
- State of Colorado (CO)
- …Description: (New) A2A5XX CRIMINAL INVESTIGATOR IV (https://dhr.colorado.gov/class-description-and-minimum-qualifications-for-a2a-criminal- investigators ) ... CRIMINAL INVESTIGATOR IV - Racing Events Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5044900) Apply CRIMINAL INVESTIGATOR IV… more
- 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...team. Daily supervision of a small central unit of Investigators . Assist with training in Regulatory Operations and in… more
- Adams County Government (Broomfield, CO)
- Investigator I-II (DA) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/5059927) Apply Investigator I-II (DA) Salary $71,697.60 - $110,198.40 ... victims of crime. The District Attorney's Office seeks an Investigator to advance the mission of the DA's Office.... to advance the mission of the DA's Office. Investigators perform a variety of semi-complex and complex investigations… more
- State of Arkansas (Little Rock, AR)
- …Anticipated Starting Salary: 43088 Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator I Class ... INVESTIGATOR I Date: Sep 10, 2025 Req ID:...external inquiries. Working under the guidance of more experienced investigators , this role involves performing preliminary research, collecting evidence,… more
- Allied Universal (Fargo, ND)
- …eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of ... a global leader, we provide dynamic opportunities for claim investigators , SIU investigators , and surveillance investigators...+ Ability to be properly licensed as a Private Investigator as required by the states in which you… more