- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency State, Department of Title Investigator 1 (NY HELPS), Vacancy ID# 199011 Occupational Category Enforcement or Protective Services Salary Grade ... Albany State NY Zip Code 12231 Duties Description The Investigator 1 duties in the Division of...an investigative team under the supervision of a Code Compliance Specialist 2, or, an Investigator 2.*… more
- Commonwealth of Pennsylvania (PA)
- Workers' Compensation Compliance Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5103969) Apply Workers' Compensation ... Compliance Investigator Salary $45,907.00 - $69,203.00 Annually Location Dauphin County,...years + 2 but less than 3 years + 1 but less than 2 years + Less than… more
- MyFlorida (Clearwater, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Date: Oct 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 858496 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Pay Plan: SES Position Number: 60075176… more
- Capital One (Chicago, IL)
- …or at least 1 year of investigative experience or at least 1 year of compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or ... Anti-Money Laundering (AML) Sr Investigator , Account Closings The Anti-Money Laundering (AML) Sr....2+ years of investigative experience or 2+ years of compliance experience + 1 + years of Anti-Money… 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 ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr ...Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- State of Massachusetts (Boston, MA)
- …Requirements_: . Bachelor'sdegreeor equivalent experience, preferred. . Experience requirements by level: 1 . Investigator I: 0-2 years of relevant experience. 2. ... **Title:** * INVESTIGATOR I, INVESTIGATOR II, AND INVESTIGATOR III* **Location:** *Massachusetts-Boston- 1 Ashburton Place* **Requisition ID:** *250006TG* 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
- 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 ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Lilly (Indianapolis, IN)
- …job responsibilities and any related duties that may be required for the position. 1 . Strategic Ownership of Investigator Engagement and Enrollment + Lead the ... life better for people around the world. Purpose: The Senior Director, Investigator Engagement - Neuroscience Therapeutic Area Lead is a strategic global leadership… more
- Louisiana Department of State Civil Service (Monroe, LA)
- Criminal Investigator 1 /2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5106084) Apply Criminal Investigator 1 /2/3 Salary ... may be filled from this recruitment as a Criminal Investigator 1 , Criminal Investigator 2,...Employees Retirement System (www.lsers.net), among others 01 To ensure compliance with DPS-PSS Policy 01-02.01 Nepotism, no individual may… more