- 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...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- State of Massachusetts (Boston, MA)
- …link below**to the Attorney General's Office direct application page. **www.mass.gov/ago/employment . ** INVESTIGATOR I, INVESTIGATOR II , and INVESTIGATOR ... either in Boston or at a regional office. _Salary_: Investigator I - $68,738.08, Investigator II.... Bachelor'sdegreeor equivalent experience, preferred. . Experience requirements by level : 1. Investigator I: 0-2 years of… 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 ... worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- The County of Los Angeles (Los Angeles, CA)
- …* investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience ... INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881)...Option I, the applicant must have experience at the level of Investigator I, Public Defender. … more
- MyFlorida (Lakeland, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005154 Date: Sep 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005154 Pay Plan: Career Service Position Number:… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …attendance is expected and required. + Performs other functions as assigned by management. Level II (in addition to Level I Accountabilities) + Performs ... on committees. Level III (in addition to Level II Accountabilities) + Manages the highest...meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU… more
- MyFlorida (Fort Myers, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000809 Date: Sep...time of hire. + Must pass a law enforcement level 2 background screening. + Must successfully ... No: 861591 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000809 Pay Plan: Career Service Position Number:… more
- Elevance Health (Grand Prairie, TX)
- ** Investigator II ** **Locations:** + TX-GRAND PRAIRIE, 2505 N HWY 360, STE 300 + TX-HOUSTON, 5959 CORPORATE DR, STE 1300 + TN-NASHVILLE, 22 CENTURY BLVD, STE 310 ... employment, unless an accommodation is granted as required by law._ The ** Investigator II ** is responsible for the identification, investigation, and development… more
- City of New York (New York, NY)
- …clear a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school diploma ... Under general supervision, with latitude for independent action and decision-making, Assignment Level 2 Investigators will be responsible for tasks such as -… more
- Capital One (Wilmington, DE)
- …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400 for AML Investigator II ... McLean, VA: $67,900 - $77,400 for AML Investigator II New Orleans, LA: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300 for AML … more