- Usaa (Knoxville, TN)
- …us special and impactful. The Opportunity We are looking for a SIU Investigator (mid-level). This is a desk position. Within defined guidelines and framework, ... potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Date: Dec 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Pay...the MFCU Statewide Major and/or MFCU Chief of Law Enforcement . This position is responsible for compliance … more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- State of Colorado (Lakewood, CO)
- …possession, sale, and transfer of firearms. + Upon request from a law enforcement agency, the Criminal Investigator III conducts investigations of firearms ... Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5176913) Apply Criminal … more
- City of New York (New York, NY)
- …managerial staff for decision-making. The role also includes supervising and instructing Investigator Level 1 staff in law enforcement techniques, conducting ... are handled efficiently and within established guidelines. -Instruct and train Investigator Level 1 staff in law enforcement techniques, investigative… more
- Commonwealth of Pennsylvania (PA)
- Bilingual Labor Law Investigator (Labor Law Investigator ) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5171179) Apply Bilingual Labor ... Law Investigator (Labor Law Investigator ) Salary $51,971.00 - $79,062.00 Annually Location *Home Headquartered, PA Job Type Non-Civil Service Permanent Full-time… more
- Capital One (Richmond, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...**Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- Commonwealth of Pennsylvania (PA)
- …Minimum Experience and Training Requirements: + One year as a Professional Conduct Investigator 2 (Commonwealth job title or equivalent Federal Government job ... in your investigative career? Apply for this Professional Conduct Investigator Supervisor position with the Bureau of Enforcement...by the Commonwealth of Pennsylvania as a Professional Conduct Investigator 2 for one or more years… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …branch that includes experience equal to twelve months of full-time work as an Investigator 1 or 2 , or in a comparable position involving investigative work ... by various state agencies. DIAL's mission is to achieve compliance through education, regulation, and due process for a...you have of full-time work in the classification of Investigator 1 or 2 , or in a… more
- State of Georgia (Bibb 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
- MyFlorida (Fort Myers, FL)
- …12/31/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) POSITION TITLE: LAW ENFORCEMENT INVESTIGATOR I STARTING SALARY: $ 61,900 ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Dec 12, 2025...until filled ONLY APPLICANTS WITH A CURRENT FLORIDA LAW ENFORCEMENT CERTIFICATION AND FIVE YEARS OF SWORN CRIMINAL INVESTIGATIVE… more
- The City of Houston (Houston, TX)
- REGULATORY INVESTIGATOR Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5176973) Apply REGULATORY INVESTIGATOR Salary $18.20 - $22.83 ... 37836 Department Administration and Regulatory Affairs Opening Date 12/19/2025 Closing Date 1/ 2 /2026 11:59 PM Central + Description + Benefits + Questions POSITION… more
- The County of Los Angeles (Los Angeles, CA)
- INTERNAL AFFAIRS INVESTIGATOR , PROBATION Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/5093569) Apply INTERNAL AFFAIRS INVESTIGATOR , ... Departments, we provide vital public services as diverse as law enforcement , property assessment, public health protection, water conservation, cultural activities… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Date: Dec 2 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 864405 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Pay Plan: SES Position Number: 60071023 Salary:… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073849 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 862732 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073849 Pay Plan: SES Position Number: 60073849 Salary:… more
- Allied Universal (Cape Coral, FL)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... with us and make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene… more
- Allied Universal (Batavia, NY)
- …find an office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1485131- 2 **Location:** United States-New York-Batavia **Job Category:** Compliance ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- The City of Houston (Houston, TX)
- … IV Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5162321) Apply ENVIRONMENTAL INVESTIGATOR IV Salary $ 2 ,863.44 - $3,388.00 ... Environmental Investigator IV serves as a senior-level technical and compliance specialist within the City of Houston's Pretreatment Program. This position leads… more
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