- City of New York (New York, NY)
- …are interested in being considered for General Investigations, RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form ... for the Case Closing Squad and the Training Unit, Level 1 investigators may be assigned to...in being considered for General Investigations, RPBP, or both. INVESTIGATOR (CCRB) - 31165 Qualifications 1 . A… more
- State of Massachusetts (Boston, MA)
- …_Position Requirements_: . Bachelor'sdegreeor equivalent experience, preferred. . Experience requirements by level : 1 . Investigator I: 0-2 years of relevant ... **Title:** * INVESTIGATOR I, INVESTIGATOR II, AND INVESTIGATOR III* **Location:** *Massachusetts-Boston- 1 Ashburton Place* **Requisition ID:** *250006TG* more
- State of Georgia (Fulton County, GA)
- …related experience; OR one ( 1 ) year of experience required at the lower level Compliance Investigator 1 (PSP080) or position equivalent. Note: Some ... Complnc Investigator 2 Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/72309/other-jobs-matching/location-only)...Logo: + Requisition ID: LAW0ANZ + Number of Openings: 1 + Shift: Day Job + Posting End Date:… more
- Golden Route Operations (Laughlin, NV)
- …in preparation to acquire and maintain the job knowledge needed to perform as a Level 1 Investigator . + The Continuous Education Program training will ... New Wave and Info Genesis. + Trainees are encouraged to test for Surveillance Investigator - Level I within six months from date of hire or as required by the… more
- State of Georgia (Dekalb County, GA)
- Criminal Investigator 1 Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/72408/other-jobs-matching/location-only) Hot ... Share this Job Sign Up for Job Alerts Criminal Investigator 1 This announcement is open to...- LI Expected Salary: $57,454.80 Career Path Special Agent 1 $57,454.80. Meets entry level minimum requirements Special… more
- MyFlorida (Palm Bay, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074472 1 Date: Oct 1 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 862334 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074472 1 Pay Plan:...focused on providing the people we serve with the level and quality that we would demand and expect… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... + Additional responsibilities as needed **Autonomy and Supervisory Responsibilities:** + Level Of Supervision: Occasional supervision required + Structure Level :… more
- Capital One (Richmond, VA)
- …Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** ** Level : Associate** **Job Description:** The Anti-Money Laundering ... (AML) Sr. Investigator I supports various AML processes, which might include...-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 1 Date: Sep 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 1 Pay Plan: Career...case. + Engage families, identifies needs and determines the level of intervention needed to include voluntary services or… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **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...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more