- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of… 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 ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
- Commonwealth of Pennsylvania (PA)
- …Minimum Experience and Training Requirements: + One year as a Professional Conduct Investigator 2 (Commonwealth job title or equivalent Federal Government job ... as you will also testify at hearings, communicate with internal offices and the general public, and coordinate with...by the Commonwealth of Pennsylvania as a Professional Conduct Investigator 2 for one or more years… more
- State of Massachusetts (Waltham, MA)
- …To Apply: Please upload a cover letter and resume for the Staff Investigator requisition. *_Pre-Offer Process_* A criminal and tax history background check ... Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse… more
- MyFlorida (Miami Beach, FL)
- …Two ( 2 ) or more documented years of sworn law enforcement experience as a criminal investigator or detective. + Must reside within 50 air miles of the Miami ... LAW ENFORCEMENT INVESTIGATOR II - 41500086 Date: Nov 4, 2025...Statutes 16.711. The incumbent assigned to this position conducts criminal , internal , intelligence and other types of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator (NYC (Lower Manhattan) Office) Occupational Category Enforcement or Protective Services ... the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies… more
- MyFlorida (Daytona Beach, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074441 Date: Nov 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 861782 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074441 Pay Plan: SES Position Number: 60074441 Salary:… more
- New York State Civil Service (Clinton, NY)
- …(PID). This division investigates a wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the ... basis for all of OSI's peace officer positions. For example, an associate degree ( 2 years) in criminal justice and forensic science can be substituted for… more
- MyFlorida (Ocala, FL)
- …bi-weekly Posting Closing Date: 12/1/2025 Location: MARION COUNTY Senior Child Protective Investigator Department of Children and Families Internal Only What you ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Date: Nov 18, 2025 The...private vehicle for work purposes. OR + + Criteria 2 : (a) AA Degree or 60+ credit hours from… more
- MyFlorida (Fort Myers, FL)
- …(https://compcalculator.myflorida.com/) DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO Law Enforcement Investigator II Position Number: 79000809 Hiring Salary: $ 2 ... LAW ENFORCEMENT INVESTIGATOR II - 79000809 Date: Nov 17, 2025...2 background screening. + Must successfully complete an internal training program. + Must have a safe driving… more
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