• Compliance / Enforcement

    State of Nevada (NV)
    …sufficient to perform work independently with little or no additional training. This is a Compliance Enforcement Investigator 2 position with the Dept. ... COMPLIANCE / ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement… more
    State of Nevada (06/28/25)
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  • Compliance / Enforcement

    State of Nevada (NV)
    COMPLIANCE / ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement ... with little or no additional training. This recruitment is for a Compliance / Enforcement Investigator II position, located within the Department of Business… more
    State of Nevada (05/14/25)
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  • Law Enforcement Investigator II

    MyFlorida (Tallahassee, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 41000710 Date: Jul 10, 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 - 41000710 Pay Plan:...the MFCU Statewide Major and/or MFCU Chief of Law Enforcement . This position is responsible for compliance more
    MyFlorida (07/11/25)
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  • Sr Investigator Customer Fraud, eCommerce…

    Amazon (Goodyear, AZ)
    …accurate case documents and data packets for use in Legal and Law enforcement referrals - Provide analytically derived solutions to mitigate current and emerging ... for presentment to internal and external partners including Amazon Legal & Law enforcement - Provide on-site and/or remote training (some travel may be required) to… more
    Amazon (05/26/25)
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  • Guardianship Compliance Investigator

    Clark County, NV (Las Vegas, NV)
    GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4996298) Apply  GUARDIANSHIP COMPLIANCE ... is seeking qualified candidates to apply for the Guardianship Compliance Investigator I/II position. This position performs...compliance programs. + No Experience + Less than 2 years + 2 to 3 years… more
    Clark County, NV (07/15/25)
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  • Compliance Investigator I (Central…

    State of Colorado (Gilpin County, CO)
    Compliance Investigator I (Central City) Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4996947) Apply  Compliance ... Time Job Number TGA-04024-07.2025 Department Department of Revenue Division Enforcement - Gaming Opening Date 07/16/2025 Closing Date 7/24/2025...licensees and the public. A typical day of a Compliance Investigator I: This position conducts … more
    State of Colorado (07/17/25)
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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 (07/15/25)
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  • Financial Investigator (Criminal…

    State of Colorado (CO)
    Financial Investigator (Criminal Investigator IV) - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5010422) Apply  ... Financial Investigator (Criminal Investigator IV) - Division of...Time Job Number TGA-00327-07.2025 Department Department of Revenue Division Enforcement - Gaming Opening Date 07/21/2025 Closing Date 7/29/2025… more
    State of Colorado (07/22/25)
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  • Compliance Business Analyst 1…

    State of Georgia (GA)
    Compliance Business Analyst 1 - Compliance Investigator 1- Companion Animal & Equine Georgia ... Companion Animal & Equine (CAE) Program's policies and procedures. 2 . Reports directly to the CAE Deputy Program Manager...program areas, and USDA as necessary to ensure ongoing compliance with and enforcement of CAE rules,… more
    State of Georgia (07/17/25)
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  • Supervisory Criminal Investigator

    Customs and Border Protection (Washington, DC)
    …Criminal Investigator Training Program (CITP) at the Federal Law Enforcement Training Center, Glynco, Georgia, or an Office of Professional Responsibility (OPR) ... Development and Staffing, Training, and Firearms and Logistics. Standards and Compliance - Oversight of OPR's investigative policy program, writer editors, and… more
    Customs and Border Protection (07/18/25)
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