• Compliance Investigator 1

    Louisiana Department of State Civil Service (Shreveport, LA)
    Compliance Investigator 1 - 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4811771) Apply  Compliance Investigator 1 ... position participates in a Career Progression Group (CPG) and may be filled as a Compliance Investigator 1 - 3 . The level at which the vacancy is filled… more
    Louisiana Department of State Civil Service (01/31/25)
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  • Complnc Investigator 3

    State of Georgia (Chatham County, GA)
    Complnc Investigator 3 Georgia - Chatham - Savannah (https://careers.georgia.gov/jobs/64166/other-jobs-matching/location-only) Hot ... courtroom testimony. A. When required to do so the compliance investigator will appear and testify in...Cover letter addressed to Tammy Marshall (2) Resume; and ( 3 ) References (4) Writing Sample Additional Information: 1 more
    State of Georgia (12/11/24)
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  • Compliance Investigator I - (Gilpin…

    State of Colorado (Gilpin County, CO)
    COMPLIANCE INVESTIGATOR I - (Gilpin County) Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4801773) Apply  ... COMPLIANCE INVESTIGATOR I - (Gilpin County) Division of Gaming Salary $60,588.00 Annually Location Gilpin County, CO Job Type Full Time Job Number… more
    State of Colorado (01/25/25)
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  • Investigator II, PD-Emergency…

    The County of Los Angeles (Los Angeles, CA)
    …criminal justice investigative experience at the level of Los Angeles County's class of Investigator I, Public Defender* -OR- + Three ( 3 ) years of law ... 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 (01/22/25)
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  • Investigator , DA

    The County of Los Angeles (Los Angeles, CA)
    INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply  INVESTIGATOR , DA Salary $82,080.00 - $110,616.00 Annually ... Job Functions What you will do: As a DA investigator you will work under the direction of a...prosecution support to the District Attorney's staff of over 1 ,100 deputy district attorneys. You will locate and process… more
    The County of Los Angeles (01/06/25)
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  • Public Health Investigator

    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
    The County of Los Angeles (12/29/24)
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  • AML Sr. Investigator , Complex…

    Capital One (Chicago, IL)
    …- At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or ... AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money...2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
    Capital One (01/25/25)
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  • Investigator II, Public Defender

    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...a full-time* paid police officer as defined in Section 830. 1 of the Penal Code of the State of… more
    The County of Los Angeles (01/18/25)
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  • Compliance Investigator - Gambling…

    State of Montana (Helena, MT)
    …mission in which every day is a new challenge! *Job Overview:* The * Compliance Investigator * provides investigative support to the Gambling Control Division, the ... under-represented in this position and are encouraged to apply. **Title:** * Compliance Investigator - Gambling Control Division* **Location:** *Helena*… more
    State of Montana (01/29/25)
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  • EEO Investigator Specialist

    City of New York (New York, NY)
    …enriches the environment and protects public health for all New Yorkers by providing 1 . 1 billion gallons of high quality drinking water, managing wastewater and ... water supply system is comprised of 19 reservoirs and 3 controlled lakes throughout the system's 2,000 square mile...plays a critical role in promoting diversity, inclusion and compliance ! The New York City Department of Environmental Protection… more
    City of New York (01/26/25)
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  • Professional Conduct Investigator

    Commonwealth of Pennsylvania (PA)
    Professional Conduct Investigator Supervisor Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4790767) Apply  Professional Conduct ... ST Bur Enf Invstgn Pgh Rgnl Of Opening Date 01/21/2025 Closing Date 2/ 3 /2025 11:59 PM Eastern Job Code 70314 Position Number 00254534 Union AFSCME Bargaining… more
    Commonwealth of Pennsylvania (01/30/25)
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  • Financial Investigation Unit (FIU) Transaction…

    Meta (New York, NY)
    …Financial Investigation Unit (FIU) Transaction Monitoring Investigator Responsibilities: 1 . Ensure efficient and effective risk and compliance management ... Meta is seeking an organized, detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team.… more
    Meta (01/08/25)
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  • Child Care Investigator

    City of New York (New York, NY)
    …an accredited college and four years of satisfactory, full-time experience as described in " 1 " above; or 3 . A baccalaureate degree from an accredited college and ... TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program..." above; or 4. Education and/or experience equivalent to " 1 ", "2", or " 3 " above. Additional Information… more
    City of New York (11/21/24)
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  • Principal Investigator - FAU Amyloidosis…

    Florida Atlantic University (Boca Raton, FL)
    …FAU Amyloid Project. We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our Charles E. Schmidt ... College of Medicine. The Principal Investigator will oversee the scientific research efforts related to amyloid related diseases, a group of rare and complex… more
    Florida Atlantic University (01/21/25)
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  • Child Protective Investigator Supv-SES

    MyFlorida (Daytona Beach, FL)
    CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60060285 Date: Jan 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 845504 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60060285 Pay Plan: SES Position Number: 60060285 Salary:… more
    MyFlorida (01/30/25)
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  • Childcare Investigator

    City of New York (New York, NY)
    …an accredited college and four years of satisfactory, full-time experience as described in " 1 " above; or 3 . A baccalaureate degree from an accredited college and ... that childcare services in New York City operate in compliance with the New York City Health Code and..." above; or 4. Education and/or experience equivalent to " 1 ", "2", or " 3 " above. Additional Information… more
    City of New York (01/29/25)
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  • Child Care Investigator , Bureau…

    City of New York (New York, NY)
    …an accredited college and four years of satisfactory, full-time experience as described in " 1 " above; or 3 . A baccalaureate degree from an accredited college and ... child care services in New York City operate in compliance with the New York City Health Code and..." above; or 4. Education and/or experience equivalent to " 1 ", "2", or " 3 " above. Additional Information… more
    City of New York (11/28/24)
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  • Sanctions FIU Investigator

    Meta (New York, NY)
    …collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1 . Conduct investigations involving large amounts of ... case narratives documenting your investigative work and highlighting the sanctions and compliance risk identified through the investigation 3 . Present to… more
    Meta (02/01/25)
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  • Sanctions FIU Investigator

    Meta (Seattle, WA)
    …collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigator Responsibilities: 1 . Conduct investigations involving large amounts of ... detailed case narratives documenting your investigative work and highlighting the sanctions/ compliance risk identified through the investigation 3 . Present to… more
    Meta (02/01/25)
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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... in accordance with OPWDD and Justice Center regulations. B. POSITION DUTIES: 1 . Conducts investigations into situations that may violate the rights and/or protection… more
    Constructive Partnerships Unlimited (11/22/24)
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