- State of Colorado (Denver, CO)
- EMTS Enforcement Services Compliance Investigator HFEMS FAA01856 - Compliance Specialist IV Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4672497) Apply EMTS Enforcement Services Compliance Investigator HFEMS FAA01856 - Compliance… 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 (Arlington, VA)
- …United States who share our commitment to public service. The Diversion Investigator (Staff Coordinator) position(s) are open in Headquarters, Executive and Staff ... Office of Public Affairs (PA) and (1) Office of the Administrator (A), Compliance Section (ACC) in the following location(s): Arlington, Virginia The incumbent will… 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...(2) provide a copy of transcripts for verification, AND ( 3 ) meet either the education or specialized experience requirements… more
- State of Colorado (Teller County, CO)
- COMPLIANCE INVESTIGATOR II (Cripple Creek) Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4660714) Apply COMPLIANCE ... Enforcement - Gaming Opening Date 09/25/2024 Closing Date 10/ 3 /2024 5:00 PM Mountain FLSA Determined by Position Type...public. A typical day in the life of a Compliance Investigator II: Conducts comprehensive compliance… 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
- The County of Los Angeles (Los Angeles, CA)
- …duties for this position. Requirements + Two (2) years of full time, permanent law enforcement experience within the last three ( 3 ) years as a peace officer as ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR...least two (2) years of full time, permanent law enforcement experience within the last three ( 3 )… 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,...and accurate manner for submission to regulators and/or law enforcement . This role may partner with GFC Risk Management,… more
- State of Georgia (Chatham County, GA)
- Complnc Investigator 3 Georgia - Chatham -...courtroom testimony. A. When required to do so the compliance investigator will appear and testify in ... from outside sources. A. Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to determine if the business is… 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)
- …Los Angeles County's class of Investigator I, Public Defender* -OR- + Three ( 3 ) years of law enforcement experience as a full-time equivalent police officer ... INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR … 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
- 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
- MyFlorida (Fort Myers, FL)
- …Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) POSITION TITLE: LAW ENFORCEMENT INVESTIGATOR II STARTING SALARY: $50,000.00 START ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: Sep 30, 2024...30, 2024 ONLY APPLICANTS WITH A CURRENT FLORIDA LAW ENFORCEMENT CERTIFICATION AND FIVE YEARS OF SWORN CRIMINAL INVESTIGATIVE… 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 ... course [1) Federal Bureau of Investigation, Basic Special Agent Academy; 2) Drug Enforcement Administration, Basic Special Agent Academy; 3 ) US Postal Inspector… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Date: Sep 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 838394 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Pay Plan: SES Position Number: 60071023 Salary:… more
- New York State Civil Service (Utica, NY)
- … 1 (Spanish Language), Compensation Claims Investigator 1, or Rent Administration Investigator 1. If 3 or fewer qualified Department of State Investigator ... NY HELP No Agency State, Department of Title Investigator 2 (License) Utica - Vacancy ID# 167700...2 (License) Utica - Vacancy ID# 167700 Occupational Category Enforcement or Protective Services Salary Grade 18 Bargaining Unit… 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
- 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 ... Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct...I, Public Defender** OPTION II: Five years of law enforcement experience as a full-time* paid police officer as… more