- Fairfax County Sheriff's Office (Fairfax, VA)
- Code Compliance Investigator II Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5109075) Apply Code Compliance ... the relevant Code Official to do so on their behalf, the Code Compliance Investigator II conducts research; field investigations; interviews with… more
- Auburn University (Auburn, AL)
- …Security **Position Title** Investigator I/ II , Equal Opportunity Compliance **Job Class Code ** EB41A-B **Appointment Status** Full-time **Part-time FTE** ... for Institutional Compliance & Security, is seeking a dedicated **Equal Opportunity Compliance Investigator I or II ** to join our team. This is a… 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...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- Capital One (Mclean, VA)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator … more
- MyFlorida (St. Petersburg, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001832 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 863029 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001832 Pay Plan: Career Service Position Number:… more
- State of Arkansas (Little Rock, AR)
- …for others. Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator II Class Code :IIV03P Pay Grade:SGS05 ... INVESTIGATOR II Date: Oct 16, 2025...thorough, unbiased investigations across a range of subjects-including internal compliance issues, employee misconduct, fraud, or other irregular activities.… more
- MyFlorida (Lake Wales, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000385 Date: Oct 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857021 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000385 Pay Plan: Career Service Position Number:… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000416 Date: Oct 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 860331 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000416 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 863028 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001367 Pay Plan: Career Service Position Number:… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case ... accuracy of information provided to providers, regulators, law enforcement, Legal, Compliance and outside counsel. Prepares cases for prosecution, civil settlement,… more
Recent Jobs
-
Sr. Administrative Support Specialist, Auto Finance
- Huntington National Bank (Winter Park, FL)