- State of Colorado (Lakewood, CO)
- … III (Lakewood) - Liquor & Tobacco Enforcement Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5141709) Apply Criminal ... Investigator III (Lakewood) - Liquor & Tobacco Enforcement Division Salary $73,380.00 - $80,904.00 Annually Location Lakewood, CO Job Type Full Time Job Number… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001246 Date: Nov 21, 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 - 41001246 Pay Plan:...the MFCU Statewide Major and/or MFCU Chief of Law Enforcement . This position is responsible for compliance … more
- City of New York (New York, NY)
- …Senior Investigator to support the Bureau's mission of ensuring compliance with applicable laws, rules, and regulations. Under administrative direction and with ... quality assurance on inspections, and serve as a key resource in high-level enforcement operations. The Senior Investigator will: - Conduct quality assurance… more
- 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: Nov...meet this qualification. + Must have a minimum of 2 years of sworn law enforcement experience +… more
- 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
- New York State Civil Service (NY)
- NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple ... Medical Services City TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct… more
- 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 Supervisor **The Anti-Money Laundering (AML) Supervisor**...**Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- …experience. The minimum bi-weekly salaries are below: + + + Criminal Investigator 1(PS-112)--$1,764.80 + Criminal Investigator 2 (PS-113)--$1,888.00 + ... Criminal Investigator 1/ 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5147367) Apply ...System (www.lsers.net), among others 01 Do you possess two ( 2 ) years of experience in law enforcement ,… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III - Lottery Divsion Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5150451) Apply Criminal Investigator III - ... retailer licenses and renewals to sell Lottery products, enforces administrative compliance by retailer licensees with Lottery regulations, policies and retailer… more
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