- The County of Los Angeles (Los Angeles, CA)
- INTERNAL AFFAIRS INVESTIGATOR , PROBATION Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/5093569) INTERNAL AFFAIRS INVESTIGATOR , ... well as protecting the rights of each employee. The County has more than 2 ,300 different job descriptions, offering a lifetime of opportunities and careers! We offer… 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 ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… 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...areas + **Policy & Procedure Impact** **:** Contribute to internal AML Operations projects related to the modification of… 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...the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …ATF's firearms proficiency standards. Complete or have previously completed the basic criminal investigative courses ( Criminal Investigator Training Program, ... Department of Justice that protects our communities from violent criminals/ criminal organizations, illegal use/trafficking of firearms, illegal use/storage of… more
- University of Connecticut (UConn) (Storrs, CT)
- JOB SUMMARY The Civil Rights Investigator within the University of Connecticut's Office of Inclusion and Civil Rights (OICR) serves the entire University of ... the University's non‑discrimination policies (http://equity.uconn.edu/policiesprocedures/) . The Civil Rights Investigator will be hired at either the University Staff… more
- State of Massachusetts (Waltham, MA)
- …To Apply: Please upload a cover letter and resume for the Staff Investigator requisition. *_Pre-Offer Process_* A criminal and tax history background check ... Unit is actively searching for an inquisitive, thorough, and committed Staff Investigator . The DDS Investigations Unit receives more than 6,000 allegations of abuse… more
- New York State Civil Service (Buffalo, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator (Western Region-Buffalo Regional Office) Occupational Category Enforcement or Protective ... the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies… 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 ... vacancy available. (Role: PROFESSIONAL) JOB FUNCTION: Serves as the lead investigator for fire incidents across Hawaiian Electric's service territories. Conducts… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60071023 Date: Dec 2 , 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 864405 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 (Clinton, NY)
- …(PID). This division investigates a wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the ... basis for all of OSI's peace officer positions. For example, an associate degree ( 2 years) in criminal justice and forensic science can be substituted for… more
- Florida Atlantic University (Boca Raton, FL)
- …please visit www.fau.edu/jobs. Note: Current FAU employees must apply as an internal applicant by logging into their existing Workday employee account. Position ... We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our...of clinical facilities as well as wet lab space. 2 . Project Management: + Plan and manage the day-to-day… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 863863 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Pay Plan: Career Service Position Number: 60070196 Salary: $… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into… more
- State of Georgia (Fulton County, GA)
- Chief Investigator Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/74904/other-jobs-matching/location-only) New ... & Operations Support Professional Standards Commission, Georgia - GAPSC 2 days ago Post Date Apply for Job Share...is authorized by law to investigate reports of specified criminal conduct, violations of professional or ethical codes of… more
- Point32Health (Canton, MA)
- …well-being organization dedicated to delivering high-quality, affordable healthcare. Serving nearly 2 million members, Point32Health builds on the legacy of Harvard ... about who we are at Point32Health (https://www.point32health.org/) . **Job Summary** The Investigator I is an essential team member of the Special Investigation Unit… more
- City of New York (New York, NY)
- …during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year ... City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City… more
- City of New York (New York, NY)
- …of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this ... 75 of the New York Civil Service Law and internal policies; conduct fact-finding interviews; prepare written and statistical...e-mail, mail, or fax your resume to DDC directly. INVESTIGATOR (EMPLOYEE DISCIPL - 31163 Qualifications A four-year high… more
- TD Bank (Jacksonville, FL)
- …**Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money… more
- Meta (Washington, DC)
- …1. Coordinate development and implementation of Intel cycle across a range of internal stakeholders to identify online threats. 2 . Illuminate threats within an ... strategies. 4. Proactively hunt for currently undetected abuse by leveraging internal data, open-source intelligence and third party private intelligence. 5.… more
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