• Compliance /Audit Investigator

    State of Nevada (NV)
    …seeking to fill a Compliance /Audit Investigator 1 (underfill for Compliance /Audit Investigator 2 ). This position will be located in Carson City ... COMPLIANCE /AUDIT INVESTIGATOR 1 - Underfill APPROXIMATE ANNUAL SALARY - $52,200.00 to $76,608.72 PAY GRADE: 30 The salary range indicated in this… more
    State of Nevada (08/01/25)
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  • Compliance /Enforcement Investigator

    State of Nevada (NV)
    COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL...salaries start at the lowest level of a step 1 and increase with each year of service to the ... with little or no additional training. This is a Compliance Enforcement Investigator 2 position...Court and Administrative Hearings. Under the authority of NRS 239B.010. 1 (b), the DMV utilizes NRS 205.4605 - 205.810, NRS… more
    State of Nevada (06/28/25)
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  • Compliance /Enforcement Investigator

    State of Nevada (NV)
    COMPLIANCE /ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL...salaries start at the lowest level of a step 1 and increase with each year of service to the ... with little or no additional training. This recruitment is for a Compliance /Enforcement Investigator II position, located within the Department of Business… more
    State of Nevada (05/14/25)
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  • Compliance Investigator 1

    Louisiana Department of State Civil Service (Metairie, LA)
    1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5029750) Apply  Compliance Investigator 1 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
    Louisiana Department of State Civil Service (08/02/25)
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  • Criminal Investigator 1

    State of Georgia (Dekalb County, GA)
    Criminal Investigator 1 Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/70471/other-jobs-matching/location-only) Law Enforcement ... Share this Job Sign Up for Job Alerts Criminal Investigator 1 This announcement is open to...and efficiently in order to promote public confidence and compliance while providing excellent customer service. If you would… more
    State of Georgia (07/24/25)
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  • Compliance Investigator I:…

    State of Colorado (Denver, CO)
    Compliance Investigator I: DORA/Divison of Civil Rights...There are two ways to qualify for this position: 1 ) Experience OR 2 ) A Combination of Education ... Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5016818) Apply  Compliance Investigator I: DORA/Divison of Civil Rights...or "no" in the space provided. If "yes", enter 1 ) the State agency name, 2 ) dates… more
    State of Colorado (07/23/25)
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  • Anti-Money Laundering (AML) Sr.…

    Capital One (Richmond, VA)
    …year of AML (Anti-Money Laundering) experience, or 1 year of investigative experience, or 1 year of compliance experience, or 1 year of fraud experience ... Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr....or 2 + years of investigative experience, or 2 + years of compliance experience - Bachelor's… more
    Capital One (07/23/25)
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  • Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 2 years of experience in Anti-Money Laundering (AML), Fraud,… more
    Capital One (07/23/25)
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  • Senior Director, Investigator Engagement…

    Lilly (Indianapolis, IN)
    …better for people around the world. Purpose: The Executive/Senior Director, Investigator Engagement - Therapeutic Area Strategy is a newly established enterprise ... role responsible for managing the Therapeutic Area Lead pillar within Investigator Engagement. This position serves as a critical strategic and operational… more
    Lilly (07/30/25)
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  • Anti-Money Laundering Investigator

    Capital One (Richmond, VA)
    Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... Level: Structures occasional tasks independently Typically Reports to: Sr. Investigator Management of Others: No **Basic** **Qualifications:** -High school diploma,… more
    Capital One (07/31/25)
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