- The County of Los Angeles (Los Angeles, CA)
- …DESIRABLE QUALIFICATIONS Experience in investigation or inspection work in Public Health or Law Enforcement . A Master's degree from an accredited university in ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH ...in investigation or inspection work in Public Health or Law Enforcement ? If yes please describe in… more
- Office of the Inspector General, USPS (Jackson, MS)
- …salary range for this position is $73,939 - $137,000 includes locality pay. Law Enforcement Availability Pay (LEAP) is authorized. Compensation includes 1811 ... LEAP coverage in primary position under law enforcement retirement. Relocation expenses will not...enforcement officer classified as an 1811 series Criminal Investigator or Military equivalent Have at least one or… more
- New York State Civil Service (Albany, NY)
- …division. The minimum qualifications include at least four years investigative or law enforcement experience, as well as demonstrated leadership capabilities. ... HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective… more
- Capital One (Mclean, VA)
- …and analysis.** **Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- Bank of America (Phoenix, AZ)
- …money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while ... Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders,… more
- State of Massachusetts (Boston, MA)
- …not limited to): home health/pharmacy/dental/nursing/nursing homes/clinical laboratories/ABA/medical industry. 4. Law enforcement experience at the local, state, ... link below**to the Attorney General's Office direct application page. **www.mass.gov/ago/employment . ** INVESTIGATOR I, INVESTIGATOR II, and INVESTIGATOR III… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for advanced… more
- State of Georgia (Fulton County, GA)
- …Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/72424/other-jobs-matching/location-only?location\_id=173) Law Enforcement Public Defender ... Criminal Investigator 1 Georgia - Fulton (https://ga.referrals.selectminds.com/jobs/72424/other-jobs-matching/location-only) ▾ ▸...and must meet the prerequisites and complete the Basic Law Enforcement Training Program certification; or two… more
- New York State Civil Service (Buffalo, NY)
- …may necessitate travel statewide and to liaise with other federal, state, and local law enforcement and regulatory agencies and to assist in the referral and ... (5) years of investigative experience with a local, state, or federal law enforcement agency or relevant subject-matter specific oversight agency.*… more
- New York State Civil Service (Albany, NY)
- …Deputy Chief Investigator . The minimum qualifications include two years' investigative, law enforcement , or public safety experience; or a two-year associate ... Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C -… more