- 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 ... fulfilled timely and accurately. This role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess… more
- MyFlorida (Orlando, FL)
- FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click ... Requisition No: 855959 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Pay Plan: Career Service… 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
- New York State Civil Service (Syracuse, NY)
- …writing and summarizing case narratives; testifying at administrative hearings and criminal proceedings; experience as a police investigator ; and/or conducting ... NY HELP No Agency Children & Family Services, Office of Title Internal Investigator 2 OCFS Occupational Category Enforcement or Protective Services Salary Grade 23… more
- MyFlorida (West Palm Beach, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN ARSON DETECTIVE) DIVISION: CRIMINAL ... LAW ENFORCEMENT INVESTIGATOR II - 43001533 Date: Jul 25, 2025...INVESTIGATIONS CITY: WEST PALM BEACH COUNTY: PALM BEACH The Criminal Investigations Division encompasses all law enforcement and forensic… more
- State of Georgia (Bibb County, GA)
- Complnc Investigator 3 Georgia - Bibb - Macon (https://ga.referrals.selectminds.com/jobs/71954/other-jobs-matching/location-only) New Hot Law Enforcement Workers ... testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative...Must consent to be fingerprinted for purpose of a criminal background history. Must have available a home office… more
- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061934 Date: Aug 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 844434 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061934 Pay Plan: Career Service Position Number: 43061934… more
- New York State Civil Service (Alden, NY)
- …and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective ... qualified candidates for consideration to serve as the Assistant Deputy Chief Investigator (ADCI) in the OSI Public Integrity Division (PID). This division… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all ... accredited college and four years of full-time experience in the performance of criminal investigations, 18 months of which must have been in an administrative,… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... from an Assistant Director of Medicolegal Investigations / Tour Commander, Medicolegal Investigator Supervisor tasks include but not limited to: - Provides guidance… more