- State of Colorado (Denver, CO)
- EMTS Enforcement Services Compliance Investigator ...or legal or regulatory enforcement with the enforcement of laws and regulations.. OR Option 2 ... Compliance Specialist IV Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4672497) Apply EMTS Enforcement Services Compliance Investigator HFEMS… more
- Capital One (Chicago, IL)
- …Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) ... I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity… more
- Drug Enforcement Administration (Metairie, LA)
- …and priorities related to the Diversion Control Program. Providing support to enforcement operations in the Field Division on Diversion related activities that may ... organizations and lead to cases of multi-jurisdictional, national, or international significance; 2 ) Providing guidance in order to prevent and eliminate the illicit… more
- Pipeline and Hazardous Materials Safety Administration (Ontario, CA)
- … Investigator / Enforcement Professional who is seeking to obtain a Compliance Investigator career ladder position within the Office of Hazardous Materials ... Enforcement Professional who is seeking to obtain a Compliance Investigator career ladder position within the...must (1) meet the Education Requirement for the series, ( 2 ) provide a copy of transcripts for verification, AND… more
- Louisiana Department of State Civil Service (Lake Charles, LA)
- CRIMINAL INVESTIGATOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4676100) Apply CRIMINAL INVESTIGATOR 2 Salary $4,091.00 - ... LEVEL OF WORK: Experienced. SUPERVISION RECEIVED: General from a Criminal Investigator 4, higher level law enforcement officer. SUPERVISION EXERCISED:… more
- State of Nevada (NV)
- COMPLIANCE /AUDIT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $59,257.44 to $87,570.72 PAY GRADE: 33 For more information on benefit and retirement programs, ... must be able to complete a detailed written report of their compliance / enforcement activities and investigation findings including discrepancies and resolutions… more
- New York State Civil Service (Utica, NY)
- NY HELP No Agency State, Department of Title Investigator 2 (License) Utica - Vacancy ID# 167700 Occupational Category Enforcement or Protective Services ... 1. If 3 or fewer qualified Department of State Investigator 2 (License) respond to this posting,...evidence.* Conduct on-site inspections at licensed businesses to determine compliance with licensing laws (travel to other areas of… more
- The County of Los Angeles (Los Angeles, CA)
- …detailed summary and description of job duties for this position. Requirements + Two ( 2 ) years of full time, permanent law enforcement experience within the last ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR...clickhere (http://hr.lacounty.gov/benefits/) 01 Do you have at least two ( 2 ) years of full time, permanent law enforcement… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 4-A Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4664151) Apply Compliance Investigator 4-A Salary ... and ethics. LEVEL OF WORK: Advanced. SUPERVISION RECEIVED: Direct from a Compliance Investigator 5 or higher-level administrator. SUPERVISION EXERCISED: None.… more
- Bank of America (Chicago, IL)
- …liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte,...2 years' experience with Fraud, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies +… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 5 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4680463) Apply Compliance Investigator 5 Salary ... is located in the Division of Insurance Fraud & Enforcement . To apply for this vacancy, click on the...Director or other Administrator. SUPERVISION EXERCISED: Direct over a Compliance Investigator 4-A or 4-B. LOCATION OF… more
- The County of Los Angeles (Los Angeles, CA)
- MEDICAL EXAMINER INVESTIGATOR TRAINEE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4267937) Apply MEDICAL EXAMINER INVESTIGATOR TRAINEE ... Examiner is seeking qualified candidates to fill emergency Medical Examiner Investigator Trainee vacancies related to the homelessness crisis. Under the emergency… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $68,564.88 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- Office of the Inspector General (Mcallen, TX)
- …Requirement: This position requires that you have completed the eight-week basic criminal investigator course at the Federal Law Enforcement Training Center in ... comparable course [1) Federal Bureau of Investigation, Basic Special Agent Academy; 2 ) Drug Enforcement Administration, Basic Special Agent Academy; 3) US… 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 Salary ... ANGELES COUNTY ALTERNATE PUBLIC DEFENDER FILING START DATE February 2 , 2016 @ 8:00 am (Until the needs of...Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct… more
- MyFlorida (Fort Lauderdale, FL)
- …10/31/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) POSITION TITLE: LAW ENFORCEMENT - INVESTIGATOR III STARTING SALARY: $54,500 ... STATE ATTORNEY'S OFFICE, 17TH CIRCUIT- INVESTIGATOR III - 21000109 Date: Sep 20, 2024...COUNTY: Broward ONLY APPLICANTS WITH A CURRENT FLORIDA LAW ENFORCEMENT CERTIFICATION AND FIVE YEARS OF SWORN CRIMINAL INVESTIGATIVE… more
- City of Reno, NV (Reno, NV)
- Fire Arson Investigator Print Subscribe Class Title Fire Arson Investigator Class Code 7330 Salary $96,865.60 Annually + Definition + Benefits Classification ... reviews and approves construction plans for fire and life safety code compliance ; conducts inspections of fire safety systems during various phases of construction;… more
- State of Georgia (Chatham County, GA)
- …a supervisory role; or one (1) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions ... 3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative… more
- Pueblo of Zuni (Zuni, NM)
- …New Mexico certified as a Peace Officer. + Must complete a 12-week Basic Criminal Investigator training at the Federal Law Enforcement Training Center. + Must be ... CRIMINAL INVESTIGATOR EXEMPT - LEVEL 12 SALARY: $28.44 GENERAL...of federal crimes. + Coordinates work with other law enforcement jurisdictions. + Examines records to detect links in… more