• Compliance Investigator 1

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    … 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5099060) Apply  Compliance Investigator 1 Salary $ 2 ,922.00 - $5,734.00 ... from those higher in the chain of command. + 1 = I have no experience and/or am uncomfortable accepting...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 (10/02/25)
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  • Investigator 1 (NY Helps), Vacancy…

    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 Category Enforcement or Protective Services Salary Grade… more
    New York State Civil Service (09/30/25)
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  • Compliance Investigator 1…

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    Compliance Investigator 1 , 2 ,3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5097113) Apply  Compliance Investigator 1 ... Progression Group (CPG) and may be filled as a Compliance Investigator 1 -3 The level...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 (10/01/25)
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  • Child Protective Investigator Supv-SES…

    MyFlorida (Titusville, 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 ... . Requisition No: 862334 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074472 1 Pay Plan: SES Position Number: 60074472… more
    MyFlorida (10/02/25)
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  • Investigator I, Investigator II,…

    State of Massachusetts (Boston, MA)
    …Requirements_: . Bachelor'sdegreeor equivalent experience, preferred. . Experience requirements by level: 1 . Investigator I: 0- 2 years of relevant ... 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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  • 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 ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,… more
    Capital One (09/09/25)
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  • Anti-Money Laundering Sr. Investigator

    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 ...2 years fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
    Capital One (09/08/25)
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  • Child Protective Investigator Supv-SES…

    MyFlorida (Tallahassee, FL)
    CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073950 1 Date: Sep 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 859213 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073950 1 Pay Plan: SES Position Number: 60073950… more
    MyFlorida (09/26/25)
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  • Senior Director, Investigator Engagement…

    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
    Lilly (08/23/25)
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  • Criminal Investigator 1 / 2…

    Louisiana Department of State Civil Service (Breaux Bridge, LA)
    Criminal Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5100089) Apply  Criminal Investigator 1 / 2 /3 ... from this recruitment as a Criminal Investigator 1 , Criminal Investigator 2 , or...previous question, simply type in N/A. 06 To ensure compliance with DPS-PSS Policy 01-02.01 Nepotism, no individual may… more
    Louisiana Department of State Civil Service (10/04/25)
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