- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- Parexel (Little Rock, AR)
- …the site management, site monitoring and close-out of assigned clinical trials investigator sites to ensure patient safety and quality study execution in accordance ... The Sr. CRA is accountable for site management and monitoring, managing investigator site relationships to ensure effective delivery of clinical trials (eg… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleMIP Research Scientist/Scholar I, II , or III - Open Pool Position LocationFort Collins, CO Work LocationPosition is fully ... or a closely related field. These positions include interaction with the Principal Investigator as well as other researchers. The individual will be part of a… more
- Capital One (Plano, TX)
- …number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator ... McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II Plano, TX: $86,000 - $98,200...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- Capital One (Richmond, VA)
- …number of hours to be regularly worked. Richmond, VA: $61,600 - $70,300 for AML Investigator II Candidates hired to work in other locations will be subject to ... environment Additional responsibilities as needed Autonomy and Supervisory Responsibilities: Level Of Supervision: Occasional supervision required Structure Level… more
- University of Colorado (Aurora, CO)
- …accepts additional responsibilities and duties as assigned by management Program Coordinator Level II Duties (Senior) Adheres to and conducts all duties ... Experience: One (1) year clinical research or related experience. Program Coordinator Level II Requirements Education: A bachelor's degree in public health,… more
- Capital One (Richmond, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- Capital One (Plano, TX)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- The County of Los Angeles (Los Angeles, CA)
- …* investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience ... INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881)...Option I, the applicant must have experience at the level of Investigator I, Public Defender. … more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001794 Date: Dec 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 864203 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001794 Pay Plan: Career Service Position Number:… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001533 Date: Nov 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 865765 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001533 Pay Plan: Career Service Position Number:… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …attendance is expected and required. + Performs other functions as assigned by management. Level II (in addition to Level I Accountabilities) + Performs ... on committees. Level III (in addition to Level II Accountabilities) + Manages the highest...meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU… more
- Baylor Scott & White Health (Dallas, TX)
- …Texas that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including ... beginning Day 1 Note: Benefits may vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at… more
- Baylor Scott & White Health (Dallas, TX)
- …FUNCTIONS OF THE ROLE** Secures external funding at the federal, foundation or other level . Serves as principal investigator , site-PI, or co- investigator on ... not-for-profit hospital system in Texas is seeking an experienced Orthopedic Research Investigator . The ideal candidate will have a demonstrated history of securing… more
- City of New York (New York, NY)
- …Under general supervision, with latitude for independent action and decision-making, Assignment Level 2 Investigators will be responsible for tasks such as - ... a valid NYS driver's license - Candidate(s) must have a strong investigative background , and must clear a background investigation - Foreign language skills… more
- TruGreen (Nashville, TN)
- …of choice and "a great place to work!" **Position Overview** The Ethics Investigator supports a broad range of activities to enhance the Company's policies, ... an employee encounters while performing the essential functions of this job. **Noise level ** + Low to moderate **Adverse Conditions** + Minimal Ability to speak,… more
- Elevance Health (St. Louis, MO)
- …working relationship with law enforcement + May interface internally with Senior level management and legal department throughout investigative process + May assist ... combination of education and experience, which would provide an equivalent background . **Preferred Qualifications:** + Candidate Must Reside in Missouri + Healthcare… more
- State of Massachusetts (Waltham, MA)
- …Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse ... and developmental disabilities. Allegations range in severity from those alleging low- level program issues that pose no immediate risk to criminal conduct… more
- Florida Atlantic University (Boca Raton, FL)
- …the start of employment. Employment screenings may include a criminal background check ( level I and level II ), motor vehicle check, credit check, ... FAU Amyloid Project. We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our Charles E. Schmidt… more
- The County of Los Angeles (Los Angeles, CA)
- …or as an Investigator , Detective, or Agent ... INTERNAL AFFAIRS INVESTIGATOR , PROBATION Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/5093569) INTERNAL AFFAIRS ...level and within a similar organization. OR Option II : Four (4) years of experience as a peace… more
