- 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
- 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
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 06, 2025 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …with the Incident Management Investigator Specialist I and Incident Management Investigator . 2 . Participates in weekly group and individual supervision as ... Incident Management Investigator Specialist II Type of Position Full time...Human Services Field or licensure in medically related field. 2 . Typing and computer proficiency, specifically experience working with… more
- The City of Houston (Houston, TX)
- … Compliance Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5160349) Apply Environmental Investigator II/ Regulatory Compliance Salary $ ... FUNCTIONS The City of Houston is seeking an Environmental Investigator II to support compliance with the...you possess? + No experience + 1 year + 2 or years 10 Are you a veteran who… 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
- 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**...AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,… 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 (Wilmington, DE)
- 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 others about...School Diploma, GED or equivalent certification + At least 2 years of Anti-Money Laundering (AML) experience within the… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III (Lakewood) Firearms Dealer Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5176913) Apply Criminal ... Investigator III (Lakewood) Firearms Dealer Division Salary $73,380.00 Annually...promote public safety and responsible firearm commerce by ensuring compliance with state laws, fostering education and accountability among… 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
- 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
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Justice Center regulations. POSITION DUTIES: 1. Works closely with the Incident Management Investigator Specialist II and Investigator . 2 . Participates in ... Incident Management Investigator Specialist I Type of Position Full time...or 60 college credits in human service field preferred. 2 . Typing and computer proficiency, specifically experience working with… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON THE CURRENT ASSOCIATE ... FRAUD INVESTIGATOR EXAM NO. 4013 WILL BE CONSIDERED FOR AN...efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. DOF's Sheriff's Office… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Justice Center regulations. POSITION DUTIES: 1. Works closely with the Incident Management Investigator Specialist I and II. 2 . Participates in weekly group and ... Incident Management Investigator Type of Position Full time Search Location(s)...Human Services Field or licensure in medically related field. 2 . Up to date certificate in approved Justice Center… 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 ... and related documents to ensure work is performed in compliance with operational policies and procedures. This position also...by the Commonwealth of Pennsylvania as a Professional Conduct Investigator 2 for one or more years… more
- Baylor Scott & White Health (Dallas, TX)
- …may vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and White Research ... that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including spinal cord… 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
- 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)
- …difference in the world. Requirements Job Overview The Senior Civil Rights Investigator will be responsible for (1) conducting civil rights investigations at ... of complaints of alleged discrimination and harassment based on protected characteristics; ( 2 ) developing and delivering training on topics related to Georgetown's … more
