- State of Georgia (Bibb County, GA)
- Complnc Investigator 3 Georgia - Bibb -...courtroom testimony. A. When required to do so the compliance investigator will appear and testify in ... Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to...applications will be accepted via fax or regular mail 3 . Due to the large volume of applications received,… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- Investigator 3 - Economic Fraud Bureau - East Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5169276) Apply Investigator 3 - Economic ... of Inspections, Appeals, and Licensing (DIAL) is seeking an Investigator to join our Economic Fraud Bureau - East....by various state agencies. DIAL's mission is to achieve compliance through education, regulation, and due process for a… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with the Incident… 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...Less than a year + 1 but less than 3 years + 3 but less than… 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)
- …Degree + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of 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 ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...-High School Diploma, GED or equivalent certification -At least 3 years of Anti-Money Laundering (AML) experience within financial… 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
- 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 $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist I Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7101) Job Brief The Incident Management Investigator Specialist I (IMIS-I) assists with administrative tasks associated… 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)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7108) Job Brief The Incident Management Investigator assists with completing thorough investigations into situations which… 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
- Allied Universal (Crossville, TN)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... and make a difference. Allied Universal(R) is hiring a SIU / Surveillance Investigator . SIU / Surveillance Specialists investigate claims with red flags that suggest… 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
- New Jersey Institute of Technology (Newark, NJ)
- Title: Civil Rights Investigator Department: SVP HR & Institutional Access Reports To: Assistant Vice President, Institutional Access Position Type: Staff Position ... direction of Assistant Vice President of Institutional Access, the Civil Rights Investigator and Intake Coordinator will play a significant role in conducting intake… more
- Brown University (Providence, RI)
- …. Recruiting Start Date: 2025-09-19 Job Posting Title: Institutional Equity Investigator Department: Office of Equity Compliance and Reporting Grade: ... Job Description: The Institutional Equity Investigator will play a central role in resolving...the Associate Vice President for Institutional Equity, Accessibility, and Compliance , and works closely with the Director of Investigations… 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 ... Applications accepted from: ALL PERSONS INTERESTED Job Classification: REGULATORY INVESTIGATOR Posting Number: 37836 Department: Administration & Regulatory Affairs… 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 ... (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...notwithstanding any laws of the State to the contrary. ( 3 ) Be a high school graduate or its equivalent… more