- Usaa (Knoxville, TN)
- …opportunity Make sure to read the full description below. We seek to be the 1 choice for the military community and their families. Embrace a fulfilling career at ... 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,… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist I ... Incident Management Investigator Specialist II Type of Position Full time...Director of Investigations. 12. Other duties as assigned. REQUIREMENTS: 1 . Preferred minimum BA/BS in related Human Services Field… more
- The City of Houston (Houston, TX)
- Environmental Investigator II/ Regulatory Compliance Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5160349) Apply Environmental ... Investigator II/ Regulatory Compliance Salary $2,085.89 - $2,259.00 Biweekly Location Houston, TX...Department Houston Public Works Opening Date 12/08/2025 Closing Date 1 /6/2026 11:59 PM Central + Description + Benefits +… 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
- 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 ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Pay Plan:...adopted by the commission, attesting to his or her compliance with subsections ( 1 )-(7). The affidavit shall… 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 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
- 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,...BLLC Scranton Rgnl Off Opening Date 12/18/2025 Closing Date 1 / 1 /2026 11:59 PM Eastern Job Code 70119… 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 risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… 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
- 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
- The County of Los Angeles (Los Angeles, CA)
- …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 -… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist II ... Incident Management Investigator Specialist I Type of Position Full time...addresses any discrepancies. 10. Other duties as assigned REQUIREMENTS: 1 . Associate's degree or 60 college credits in human… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist I ... Incident Management Investigator Type of Position Full time Search Location(s)...Director of Investigations. 12. Other duties as assigned. REQUIREMENTS: 1 . Minimum BA/BS in related Human Services Field or… more
- State of Georgia (Bibb County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... Investigators are non-sworn. Job Responsibilities & Performance Standards 1 . Conducts compliance inspections of businesses to...Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to… more
- Commonwealth of Pennsylvania (PA)
- Professional Conduct Investigator Supervisor Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5168309) Apply Professional Conduct ... opportunities in your investigative career? Apply for this Professional Conduct Investigator Supervisor position with the Bureau of Enforcement and Investigation's… more
- Baylor Scott & White Health (Dallas, TX)
- …that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including spinal cord ... up to 5% Tuition Reimbursement PTO accrual beginning Day 1 Note: Benefits may vary based upon position type...upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and… more
- Hawaiian Electric (Honolulu, HI)
- Fire Investigator - Oahu Date:Nov 24, 2025 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our people. We ... P EMERGENCY PREPAREDNESS & RESPONSE Division at Hawaiian Electric Company has 1 management vacancy available. (Role: PROFESSIONAL) JOB FUNCTION: Serves as the lead… 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
- Georgetown Univerisity (Washington, DC)
- …a difference in the world. Requirements Job Overview The Senior Civil Rights Investigator will be responsible for ( 1 ) conducting civil rights investigations at ... (2) developing and delivering training on topics related to Georgetown's compliance with federal and local non-discrimination and anti-harassment laws; (3)… more
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Dec 12, 2025 The State Personnel System is an E-Verify employer. For more information click on ... Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC...requires that any person employed in this class must: ( 1 ) Be at least 19 years of age. (2)… more
