- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5115037) Apply Compliance Investigator 1 ... This position can be filled as a Compliance Investigator 1 , Compliance Investigator 2 , or Compliance Investigator 3. Location:Office of… more
- Auburn University (Auburn, AL)
- …VP for Institutional Compliance & Security, is seeking a dedicated **Equal Opportunity Compliance Investigator I or II** to join our team. This is a ... commitment to fairness into action and join Auburn as an Equal Opportunity Compliance Investigator !** **Essential Functions** + Drafts a series of notices and… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …1 - 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5114798) Apply Compliance Investigator 1 - 3 Salary $ 2 ,922.00 - ... assist licensees with continuing professional development (CPD) requirements, renewals, compliance matters, and enforcement or investigative activities. Success in… more
- MyFlorida (Altamonte Springs, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075497 1 Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 863840 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075497 1 Pay Plan: SES Position Number: 60075497… more
- Capital One (Chicago, IL)
- …or 2 + years of investigative experience or 2 + years of compliance experience + 1 + years of Anti-Money Laundering (AML) experience **Are you looking ... Anti-Money Laundering (AML) Sr Investigator , Account Closings The Anti-Money Laundering (AML) Sr....1 year of investigative experience or at least 1 year of compliance experience **Preferred Qualifications**… more
- Louisiana Department of State Civil Service (Metairie, LA)
- … 1 -3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5119435) Apply Compliance Investigator 1 -3 Salary $ 2 ,922.00 - $5,734.00 ... Commission. Position Summary The LMVC is seeking an individual to fill the Compliance Investigator 1 , 2 ,3 vacancy in our Investigative Department. … more
- 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 (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 (Mclean, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- New York State Civil Service (Melville, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1 , Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... applicable NYS Laws.* Utilize familiarity with critical concepts such as compliance with discovery laws and practices, evidence collection, undercover operations and… more