- Capital One (Plano, TX)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and ... upon number of hours to be regularly worked. Richmond, VA: $62,900 - $71,800 for AML Investigator II Riverwoods, IL: $62,900 - $71,800 for AML Investigator … more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... 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
- 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 (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005064 Date: Dec 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 867246 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005064 Pay Plan: Career Service Position Number:… more
- Baylor Scott & White Health (Dallas, TX)
- …Texas that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including ... beginning Day 1 Note: Benefits may vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000848 Date: Jan...time of hire. + Must pass a law enforcement level 2 background screening. + Must successfully ... No: 867815 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000848 Pay Plan: Career Service Position Number:… more
- Elevance Health (Columbus, OH)
- ** Investigator II ** **Locations:** Indianapolis, IN, Nashville, TN, Columbus, OH **Hybrid:** This role requires associates to be in-office 1 - 2 days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator II is responsible for the identification, investigation and… more
- Baylor Scott & White Health (Dallas, TX)
- …FUNCTIONS OF THE ROLE** Secures external funding at the federal, foundation or other level . Serves as principal investigator , site-PI, or co- investigator on ... not-for-profit hospital system in Texas is seeking an experienced Orthopedic Research Investigator . The ideal candidate will have a demonstrated history of securing… more
- City of New York (New York, NY)
- …Under general supervision, with latitude for independent action and decision-making, Assignment Level 2 Investigators will be responsible for tasks such as - ... a valid NYS driver's license - Candidate(s) must have a strong investigative background , and must clear a background investigation - Foreign language skills… more
- TruGreen (Nashville, TN)
- …of choice and "a great place to work!" **Position Overview** The Ethics Investigator supports a broad range of activities to enhance the Company's policies, ... an employee encounters while performing the essential functions of this job. **Noise level ** + Low to moderate **Adverse Conditions** + Minimal Ability to speak,… more