• 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 (09/05/25)
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  • Investigator I, Investigator II,…

    State of Massachusetts (Boston, MA)
    …_Position Requirements_: . Bachelor'sdegreeor equivalent experience, preferred. . Experience requirements by level : 1 . Investigator I: 0-2 years of relevant ... **Title:** * INVESTIGATOR I, INVESTIGATOR II, AND INVESTIGATOR III* **Location:** *Massachusetts-Boston- 1 Ashburton Place* **Requisition ID:** *250006TG* more
    State of Massachusetts (09/22/25)
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  • Child Protective Investigator Supv-SES…

    MyFlorida (Titusville, FL)
    CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074472 1 Date: Oct 1 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... 862334 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074472 1 Pay Plan:...focused on providing the people we serve with the level and quality that we would demand and expect… more
    MyFlorida (10/02/25)
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  • Anti-Money Laundering Investigator

    Capital One (Wilmington, DE)
    Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... + Additional responsibilities as needed **Autonomy and Supervisory Responsibilities:** + Level Of Supervision: Occasional supervision required + Structure Level :… more
    Capital One (09/08/25)
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  • Anti-Money Laundering Sr. Investigator

    Capital One (Richmond, VA)
    …Sr. Investigator Job Description **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 (09/08/25)
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  • Senior Child Protective Investigator…

    MyFlorida (Tampa, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 1 Date: Sep 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 1 Pay Plan: Career...case. + Engage families, identifies needs and determines the level of intervention needed to include voluntary services or… more
    MyFlorida (09/13/25)
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  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...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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  • Senior Director, Investigator Engagement…

    Lilly (Indianapolis, IN)
    …job responsibilities and any related duties that may be required for the position. 1 . Strategic Ownership of Investigator Engagement and Enrollment + Lead the ... life better for people around the world. Purpose: The Senior Director, Investigator Engagement - Neuroscience Therapeutic Area Lead is a strategic global leadership… more
    Lilly (08/23/25)
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  • Medicaid Fraud Investigator (Special Agent…

    State of Colorado (Denver, CO)
    …+ Six years of professional investigative experience as a sworn detective or criminal investigator at the felony level for a government law enforcement agency. ... a sign-on bonus for new Special Agent hires of $ 1 ,500. Eligible only to hires new to the Colorado...professional investigative experience as a sworn detective or criminal investigator at the felony level for a… more
    State of Colorado (08/27/25)
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  • Criminal Investigator 1 /2/3

    Louisiana Department of State Civil Service (Breaux Bridge, LA)
    …Criminal Investigator 1 , Criminal Investigator 2, or Criminal Investigator 3, based on the level of experience of the selected applicant. ... Criminal Investigator 1 /2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5100089) Apply  Criminal Investigator 1 /2/3 Salary… more
    Louisiana Department of State Civil Service (10/04/25)
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