- City of New York (New York, NY)
- …are interested in being considered for General Investigations, RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form ... for the Case Closing Squad and the Training Unit, Level 1 investigators may be assigned to...in being considered for General Investigations, RPBP, or both. INVESTIGATOR (CCRB) - 31165 Qualifications 1 . A… more
- City of New York (New York, NY)
- …including investigations before appointment. The Bureau of Examinations is seeking to appoint one ( 1 ) Associate Investigator , Level 2, to serve as a ... inquiries permitted. Only those candidates under consideration will be contacted. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1 . A four-year high… more
- Capital One (Plano, TX)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... investigations with professional demeanor **Autonomy and Supervisory Responsibilities:** + Level Of Supervision: Occasional supervision required + Structure Level… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality… 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 ... industry + 3+ years of people management experience + 1 + year of process management experience + -Certified Anti-Money...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML… 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 ... 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
- State of Georgia (Dekalb County, GA)
- Criminal Investigator 1 Georgia - Dekalb -...- LI Expected Salary: $57,454.80 Career Path Special Agent 1 $57,454.80 . Meets entry level minimum ... Share this Job Sign Up for Job Alerts Criminal Investigator 1 This announcement is open to...may be in place for some positions. The highest level of education indicated on your Team Georgia Careers… more
- The County of Los Angeles (Los Angeles, CA)
- …under the administrative and technical supervision of a Supervising Public Health Investigator or higher level program manager. Incumbents enforce state and ... information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator … 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
- State of Colorado (CO)
- CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5188689) Apply CDOC - Criminal Investigator IV ... IV 2.2026 Department Department of Corrections Opening Date 01/06/2026 Closing Date 1 /20/2026 4:00 PM Mountain FLSA Determined by Position Type of Announcement This… more
- The County of Los Angeles (Los Angeles, CA)
- …REQUIREMENTS: OPTION I: Three years of full-time * investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** ... a full-time* paid police officer as defined in Section 830. 1 of the Penal Code of the State of...Option I, the applicant must have experience at the level of Investigator I, Public Defender. … more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Pay Plan: Career...case. + Engage families, identifies needs and determines the level of intervention needed to include voluntary services or… more
- Baylor Scott & White Health (Dallas, TX)
- …Day 1 Note: Benefits may vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor ... Secures external funding at the federal, foundation or other level . + Serves as principal investigator , site-PI,...that we promote to our patients. As of January 1 , 2012, Baylor Scott & White Health no longer… more
- MyFlorida (Fort Lauderdale, FL)
- ADULT PROTECTIVE INVESTIGATOR - 60070217 1 Date: Dec...focused on providing the people we serve with the level and quality that we would demand and expect ... 867485 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60070217 1 Pay Plan: Career...Working Title: ADULT PROTECTIVE INVESTIGATOR - 60070217 1 Pay Plan: Career Service Position Number: 60070217 Salary:… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …to join our regulatory department and serve as a Chief Health Professions Investigator (Public Service Manager 1 ) within our Professional Licensing Division at ... Chief Health Professions Investigator Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5191861) Apply Chief Health Professions Investigator … more
- State of Georgia (Bibb County, GA)
- …role; or one ( 1 ) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions may ... Complnc Investigator 3 Georgia - Bibb - Macon (https://ga.referrals.selectminds.com/jobs/74532/other-jobs-matching/location-only) Hot… more
- MyFlorida (Daytona Beach, FL)
- CHILD PROTECTIVE INVESTIGATOR - 60070328 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 863549 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR - 60070328 Pay Plan: Career Service Position Number: 60070328 Salary:… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073849 Date: Jan 7, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 862732 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073849 Pay Plan: SES Position Number:...focused on providing the people we serve with the level and quality that we would demand and expect… more
- USAA (Dallas, TX)
- …us special and impactful. **The Opportunity** We are looking for a SIU Investigator (mid- level ). **This is a "Desk" position.** **Besides solid experience as ... service and trusted advice. We seek to be the # 1 choice for the military community and their families....an SIU Investigator within P&C, you will have strong underwriting skillset… more