- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY...salaries start at the lowest level of a step 1 and increase with each year of service to ... with little or no additional training. This is a Compliance Enforcement Investigator 2 position with the...Court and Administrative Hearings. Under the authority of NRS 239B.010. 1 (b), the DMV utilizes NRS 205.4605 - 205.810, NRS… more
- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY...salaries start at the lowest level of a step 1 and increase with each year of service to ... 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 (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY...salaries start at the lowest level of a step 1 and increase with each year of service to ... experience as outlined above; OR one year of experience as a Compliance /Enforcement Investigator I in Nevada State service. Special Notes Incumbents in the … more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000697 1 Date: May 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000697 1 Pay Plan:...adopted by the commission, attesting to his or her compliance with subsections ( 1 )-(7). The affidavit shall… more
- Capital One (Richmond, VA)
- …-At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with Microsoft Office or ... AML Sr. Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr...Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1 , Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... applicable NYS Laws.* Utilize familiarity with critical concepts such as compliance with discovery laws and practices, evidence collection, undercover operations and… more
- Commonwealth of Pennsylvania (PA)
- …QUALIFICATIONS Minimum Experience and Training Requirements: + One year as an Insurance Investigator 1 ( Commonwealth job title or equivalent Federal Government ... rules apply. 01 Have you been employed by the Commonwealth of Pennsylvania as an Insurance Investigator 1 for one or more years full-time? + Yes + No 02 If… more
- State of Montana (Helena, MT)
- …mission in which every day is a new challenge! *Job Overview:* The * Compliance Investigator * provides investigative support to the Gambling Control Division, the ... be covered by a Voluntary Employee Beneficiary Association (VEBA). **Title:** * Compliance Investigator - Gambling Control Division* **Location:** *Helena*… more
- The County of Los Angeles (Los Angeles, CA)
- …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 -… more
- State of Georgia (Chatham County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... Investigators are non-Sworn. Job responsibilities & Performance Standards 1 . Conducts compliance inspections of businesses to...Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to… more