• Compliance Investigator 1…

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    Compliance Investigator 1 - 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5114798) Apply  Compliance Investigator 1 ... assist licensees with continuing professional development (CPD) requirements, renewals, compliance matters, and enforcement or investigative activities. Success in… more
    Louisiana Department of State Civil Service (10/17/25)
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  • Compliance Investigator 1 /2/…

    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 ... Career Progression: This position can be filled as a Compliance Investigator 1 , Compliance..., Compliance Investigator 2, or Compliance Investigator 3 . Location:Office of… more
    Louisiana Department of State Civil Service (10/17/25)
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  • Complnc Investigator 3

    State of Georgia (Bibb County, GA)
    Complnc Investigator 3 Georgia - Bibb - Macon (https://ga.referrals.selectminds.com/jobs/71954/other-jobs-matching/location-only) Hot ... courtroom testimony. A. When required to do so the compliance investigator will appear and testify in...Cover letter addressed to Tammy Marshall (2) Resume; and ( 3 ) References (4) Writing Sample Additional Information: 1… more
    State of Georgia (09/09/25)
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  • Child Protective Investigator Supv-SES…

    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 ... 858496 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075176 1 Pay Plan:...Florida Open Competitive Night Shift - 5% shift differential 3 :00PM - 12:00AM Current employees will be compensated in… more
    MyFlorida (08/12/25)
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  • Compliance Investigator 1…

    Louisiana Department of State Civil Service (Metairie, LA)
    Compliance Investigator 1 - 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5119435) Apply  Compliance Investigator 1 - ... 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 (10/23/25)
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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 ...Qualifications:** -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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  • AML Sr Investigator III- List Screening…

    Capital One (Mclean, VA)
    …+ Bachelor's Degree + 4+ years of AML experience within financial services industry + 3 + years of people management experience + 1 + year of process management ... AML Sr Investigator III- List Screening Operations (LSO) The AML...screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic… more
    Capital One (10/19/25)
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  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    …Degree + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML ... AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
    Capital One (09/09/25)
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  • AML Sr Investigator II-SIU Subject Matter…

    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 risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
    Capital One (09/11/25)
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  • Public Health Investigator

    The County of Los Angeles (Los Angeles, CA)
    …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply  PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 -… more
    The County of Los Angeles (09/27/25)
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