• Law Enforcement Investigator II

    MyFlorida (Fort Lauderdale, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 41001242 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001242 Pay Plan:...the MFCU Statewide Major and/or MFCU Chief of Law Enforcement . This position is responsible for compliance … more
    MyFlorida (10/02/25)
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  • Law Enforcement Investigator II

    MyFlorida (Fort Myers, FL)
    …DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO Law Enforcement Investigator II Position Number: 79000809 Hiring Salary: $ 2 ,307.70 Biweekly ... LAW ENFORCEMENT INVESTIGATOR II - 79000809 Date: Sep...meet this qualification. + Must have a minimum of 2 years of sworn law enforcement experience +… more
    MyFlorida (09/22/25)
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  • Specialty License Investigator…

    State of Indiana (Indianapolis, IN)
    Specialty License Investigator - Enforcement Division Date Posted: Oct 1, 2025 Requisition ID: 466413 Location: Indianapolis, IN, US, 46204 Work for Indiana ... In this role, you will serve as the lead investigator for complaints and license compliance issues...other licensed entities. In addition, you will assist the Enforcement Division by conducting in-depth background investigations on potential… more
    State of Indiana (10/02/25)
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  • Compliance Investigator 1, 2…

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    Compliance Investigator 1, 2 ,3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5097113) Apply  Compliance Investigator 1, 2 ... Registered Nurses and Advanced Practice Registered Nurses are competent and safe. The Compliance Investigator position is a career progression group that ensures… more
    Louisiana Department of State Civil Service (10/01/25)
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  • Compliance Investigator 1/ 2…

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    …Progression: This position can be filled as a Compliance Investigator 1, Compliance Investigator 2 , or Compliance Investigator 3. ... Compliance Investigator 1/ 2 /3 Print...auditing, administrative services, building inspection, real estate appraisal, law enforcement , investigations, or in the issuance or recommendation of… more
    Louisiana Department of State Civil Service (09/25/25)
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  • Investigator 1 (NY Helps), Vacancy ID

    New York State Civil Service (Albany, NY)
    …of an investigative team under the supervision of a Code Compliance Specialist 2 , or, an Investigator 2 .* Reviewing assigned cases or complaints from ... NY HELP Yes Agency State, Department of Title Investigator 1 (NY HELPS), Vacancy ID# 199011 Occupational... 1 (NY HELPS), Vacancy ID# 199011 Occupational Category Enforcement or Protective Services Salary Grade 14 Bargaining Unit… more
    New York State Civil Service (09/30/25)
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  • Complnc Investigator 2

    State of Georgia (Fulton County, GA)
    …Sep 17, 2025 Post Date Apply for Job Share this Job Sign Up for Job Alerts Compliance Investigator 2 - 00061949 Pay Grade: I Salary: $38,452.58 - $50,142.29 ... TO APPLY PLEASE VISIT THE LINK BELOW DHSJOBS LINK: Compliance Investigator 2 - 00061949 (https://www.governmentjobs.com/careers/dhsgeorgia/jobs/5083227/… more
    State of Georgia (09/18/25)
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  • Criminal Investigator 1

    State of Georgia (Dekalb County, GA)
    …college or university and must meet the prerequisites and complete the Basic Law Enforcement Training Program certification; or two ( 2 ) years of experience in ... Criminal Investigator 1 Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/72408/other-jobs-matching/location-only) Hot… more
    State of Georgia (09/23/25)
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  • Compliance Investigator 4

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    COMPLIANCE INVESTIGATOR 4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5078540) Apply  COMPLIANCE INVESTIGATOR 4 Salary ... About this Job At Ethics Administration, we strive to achieve compliance by governmental officials, public employees, candidates, and lobbyists, and provide… more
    Louisiana Department of State Civil Service (09/30/25)
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  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...**Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas… more
    Capital One (09/09/25)
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