- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II , Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program** is a core risk function ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II … more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II , PUBLIC DEFENDER ... experience at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience as a full-time* paid… more
- MyFlorida (Fort Myers, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000755 Date: Apr 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 849126 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000755 Pay Plan: Career Service Position Number: 43000755… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001610 Date: Apr 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 851112 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001610 Pay Plan: Career Service Position Number: 43001610… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000189 Date: Apr 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 851703 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000189 Pay Plan: Career Service Position Number:… more
- Elevance Health (Atlanta, GA)
- ** Investigator II ** Carelon Payment Integrity is a proud member of the Elevance Health family of companies, Carelon Insights, formerly Payment Integrity, is ... within 50 miles of one of our Elevance Health PulsePoint locations. The ** INVESTIGATOR II ** is responsible for the identification, investigation and development… more
- Elevance Health (St. Louis, MO)
- ** Investigator II ** _Location: This is a Hybrid 1 position (home/office). The ideal candidate will live within 50 miles of an Elevance Health Pulsepoint._ The ** ... Investigator II ** is responsible for the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover… more
- Citizens (Glenside, PA)
- Description As the Corporate Security & Resilience (CS&R) Investigator II , you will undertake independent fact finding investigations related to both criminal ... and noncriminal matters impacting Citizens, our colleagues and/or our customers. This role will lead a variety of investigations on an independent basis and support larger, more complex investigations, potentially including ones of a sensitive nature. The role… more
- Truist (Charlotte, NC)
- …of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious ... risk. 12. Provide leadership and training to FIU Investigators and Senior Investigator I positions as needed. 13. Provide leadership for strategic projects as… more
- Truist (Charlotte, NC)
- …Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions, not excluding ... money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and decisioning related cases, reports and… more