- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005087 Date: Jul 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857025 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005087 Pay Plan: Career Service Position Number: 43005087… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001780 Date: Jul 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857023 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001780 Pay Plan: Career Service Position Number: 43001780… more
- City of New York (New York, NY)
- …and wastewater utility in the country, with nearly 6,000 employees. DEP's water supply system is comprised of 19 reservoirs and 3 controlled lakes throughout the ... system 's 2,000 square mile watershed that extends 125 miles...& Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60023390 Date: Jul 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 856183 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60023390 Pay Plan: Career Service Position Number: 60023390 Salary:… more
- State of Nevada (NV)
- COMPLIANCE/AUDIT INVESTIGATOR 1 - Underfill APPROXIMATE ANNUAL SALARY - $52,200.00 to $76,608.72 PAY GRADE: 30 The salary range indicated in this announcement is ... for another 4 Days 1 Hrs 30 Mins The Position Compliance/Audit Investigators perform investigative and auditing functions to monitor compliance and detect violations… more
- 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 ... Customer reviews across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management across all sites… more
- MyFlorida (East Palatka, FL)
- CHILD PROTECTIVE INVESTIGATOR - 60074450 Date: Jul 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 850182 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR - 60074450 Pay Plan: Career Service Position Number: 60074450 Salary:… more
- 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
- 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...foster care.* Retirement Program:Participate in The NYS Employees' Retirement System (ERS), which is recognized as one of the… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... critical functions are fulfilled timely and accurately. **Responsibilities:** - Review system generated cash transactions that may require reporting based on AML… more