• Investigator Level 1

    City of New York (New York, NY)
    …are interested in being considered for General Investigations, RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form ... for the Case Closing Squad and the Training Unit, Level 1 investigators may be assigned to...in being considered for General Investigations, RPBP, or both. INVESTIGATOR (CCRB) - 31165 Qualifications 1 . A… more
    City of New York (06/06/25)
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  • Surveillance Investigator Traine

    Golden Route Operations (Las Vegas, NV)
    …checks on a weekly basis + Conducts dealer pace audits on a quarterly basis + Tests for Investigator Level 1 within six months of date of hire or as required ... NV Shift Day Type of Shift Full Time Department Surveillance Surveillance Investigator Traine Arizona Charlie's Boulder (Las Vegas, NV) Description: Summary: Under… more
    Golden Route Operations (07/29/25)
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  • Criminal Investigator 2

    State of Georgia (Tift County, GA)
    …POST certification and one ( 1 ) year of experience required at the lower level Criminal Investigator 1 (PSP090) or position equivalent. Note: Some ... 2 Georgia - Tift (https://ga.referrals.selectminds.com/jobs/70102/other-jobs-matching/location-only) ▾ ▸ 1 additional location Georgia - Tift - Tifton… more
    State of Georgia (07/09/25)
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  • Surveillance Investigator Trainee

    Golden Route Operations (Laughlin, NV)
    …in preparation to acquire and maintain the job knowledge needed to perform as a Level 1 Investigator . + The Continuous Education Program training will ... New Wave and Info Genesis. + Trainees are encouraged to test for Surveillance Investigator - Level I within six months from date of hire or as required by the… more
    Golden Route Operations (07/30/25)
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  • Criminal Investigator 1

    State of Georgia (Dekalb County, GA)
    Criminal Investigator 1 Georgia - Dekalb -...- LI Expected Salary: $57,454.80 Career Path Special Agent 1 $57,454.80 . Meets entry level minimum ... Share this Job Sign Up for Job Alerts Criminal Investigator 1 This announcement is open to...positions, such as law enforcement. In addition, the highest level of education indicated on your Team Georgia Careers… more
    State of Georgia (07/24/25)
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  • Anti-Money Laundering (AML) Sr.…

    Capital One (Richmond, VA)
    Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...School Diploma, GED, or equivalent experience - At least 1 year of AML (Anti-Money Laundering) experience, or … more
    Capital One (07/23/25)
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  • AML Sr. Investigator , Transaction…

    Capital One (Richmond, VA)
    … Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr Investigator I** ** Level : Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or… more
    Capital One (08/01/25)
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  • AML Investigator Sr. Investigator I-…

    Capital One (Richmond, VA)
    AML Investigator Sr. Investigator I- EDD The Enhanced Due...High School Diploma, GED, or equivalent experience + At least 1 year of fraud, or at least 1 ... Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
    Capital One (07/11/25)
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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...years of Microsoft Office or Google Suite experience + 1 + years of people management experience + 1… more
    Capital One (07/23/25)
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  • Senior Director, Investigator Engagement…

    Lilly (Indianapolis, IN)
    …Leadership Across Therapeutic Areas + Lead the team of TA Leads for Investigator engagement and enrollment, translating AVP- level vision into tangible TA-aligned ... better for people around the world. Purpose: The Executive/Senior Director, Investigator Engagement - Therapeutic Area Strategy is a newly established enterprise… more
    Lilly (07/30/25)
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