• 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 (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5091115) Apply  Compliance Investigator 1/ 2… more
    Louisiana Department of State Civil Service (09/25/25)
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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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  • Complnc Investigator 3

    State of Georgia (Bibb County, GA)
    …a supervisory role; or one (1) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions ... 3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative… more
    State of Georgia (09/09/25)
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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...Albany State NY Zip Code 12231 Duties Description The Investigator 1 duties in the Division of Building Standards… more
    New York State Civil Service (09/30/25)
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  • Title VI and Title IX Compliance…

    Stanford University (Stanford, CA)
    Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 30, 2024 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title… more
    Stanford University (08/07/25)
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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/5093504) Apply  Compliance Investigator 1, 2 ... Advanced Practice Registered Nurses are competent and safe. The Compliance Investigator position is a career progression...have no experience and/or am uncomfortable accepting direction + 2 = I have limited experience or require assistance to… more
    Louisiana Department of State Civil Service (09/27/25)
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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...AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,… more
    Capital One (09/09/25)
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  • Investigator I, Investigator II,…

    State of Massachusetts (Boston, MA)
    …. Bachelor'sdegreeor equivalent experience, preferred. . Experience requirements by level: 1. Investigator I: 0- 2 years of relevant experience. 2 . ... following areas: 1. A background working on complex criminal or civil investigations. 2 . A background in health care compliance ; fraud investigations; regulatory… more
    State of Massachusetts (09/22/25)
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  • Anti-Money Laundering Sr. Investigator

    Capital One (Richmond, VA)
    …Qualifications:** - 2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr ...1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with… more
    Capital One (09/08/25)
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  • Senior Director, Investigator Engagement…

    Lilly (Indianapolis, IN)
    …life better for people around the world. Purpose: The Senior Director, Investigator Engagement - Neuroscience Therapeutic Area Lead is a strategic global leadership ... role responsible for developing and implementing the investigator selection and enrollment strategy across the clinical development portfolio within the Neuroscience… more
    Lilly (08/23/25)
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