- New York State Civil Service (Pearl River, NY)
- NY HELP No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or ... State NY Zip Code 10965 Duties Description The Internal Investigator 2 will be responsible for the...or programs covered by the Protection of People with Special Needs Act of 2012, which includes facilities or… more
- State of Indiana (Fort Wayne, IN)
- Child Abuse and Neglect Special Investigator Date Posted: Oct 11, 2025 Requisition ID: 465232 Location: Fort Wayne, IN, US, 46806 Work for Indiana Begin a ... Cultivate joy. Role Overview: The Child Abuse and Neglect Special Investigator works in a County Office...degree from an accredited college or university. + Preferred: 2 years' experience as a detective investigating and working… more
- Providence (Oakland, CA)
- **Description** ** Investigator External Audit Special Investigations Unit \*Remote The SIU Audit Investigator supports the compliance related activities of ... Coding experience with a healthcare provider, facility or health insurance company. + 2 years Fraud and Abuse audit experience in a health insurance company,… 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 ... State NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a… more
- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr Investigator , Account Closings The Anti-Money Laundering (AML) Sr. Investigator , Account Closings supports various AML processes, ... sanctions screening, enhanced due diligence or other AML processes. The AML Sr. Investigator , Account Closings will work closely with AML Process Managers to perform… more
- Louisiana Department of State Civil Service (Monroe, LA)
- …a Career Progression Group, vacancies may be filled from this recruitment as a Criminal Investigator 1, Criminal Investigator 2 , or Criminal Investigator ... listed below. Criminal Investigator 1 (PS-112)--$3,571.20 (bi-weekly) Criminal Investigator 2 (PS-113)--$3,821.60/bi-weekly Criminal Investigator 3… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global… more
- Auburn University (Auburn, AL)
- …**Division Name** VP, Institutional Compliance & Security **Position Title** Investigator I/II, Equal Opportunity Compliance **Job Class Code** EB41A-B **Appointment ... & Security, is seeking a dedicated **Equal Opportunity Compliance Investigator I or II** to join our team. This...Resources, Public Policy, Public Administration, or related field. + 2 years of higher education conduct management, whether for… 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 ... + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity + Serving as a… more
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more