• Law Enforcement Investigator

    MyFlorida (Tallahassee, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 37020885 Date: Jan 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 844163 Agency: Environmental Protection Working Title: LAW ENFORCEMENT INVESTIGATOR II - 37020885 Pay… more
    MyFlorida (01/08/25)
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  • Law Enforcement Investigator

    MyFlorida (Miami, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 41001296 Date: Jan 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 844155 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001296 Pay Plan: Career Service… more
    MyFlorida (01/08/25)
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  • Law Enforcement Investigator

    MyFlorida (Tallahassee, FL)
    LAW ENFORCEMENT INVESTIGATOR II Date: Dec 30, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 843643 Agency: Florida Gaming Control Commission Working Title: LAW ENFORCEMENT INVESTIGATOR II Pay Plan: Career Service Position… more
    MyFlorida (12/31/24)
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  • Compliance/ Enforcement Investigator

    State of Nevada (NV)
    …be required to operate an authorized emergency vehicle. Incumbents in the Compliance/ Enforcement Investigator II , III, Supervisory Compliance/ Enforcement ... closely related field and one year of professional investigative, law enforcement , or program related experience where... Investigator and Chief Investigator , Compliance/ Enforcement classes must maintain Nevada POST Category II more
    State of Nevada (12/28/24)
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  • Investigator II - District Attorney

    Clark County, NV (Las Vegas, NV)
    INVESTIGATOR II - DISTRICT ATTORNEY Print...a public agency or in sworn law enforcement duties. Must possess POST Category II ... meet minimum qualifications; OR I have submitted acceptance to an accredited POST Category II (or higher) law enforcement academy; OR NV Reciprocity… more
    Clark County, NV (12/25/24)
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  • Investigator II , PD-Emergency…

    The County of Los Angeles (Los Angeles, CA)
    INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply  ... INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Salary $103,495.68 - $147,241.20 Annually...I, Public Defender* -OR- + Three (3) years of law enforcement experience as a full-time equivalent… more
    The County of Los Angeles (10/24/24)
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  • Financial Investigator II , Two-year…

    State of Massachusetts (MA)
    *Financial Investigator II - Two-year contract with benefits.* The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator II for ... to establish financial resources and maintain successful sports wagering operations. The Financial Investigator II works in a team environment under the guidance… more
    State of Massachusetts (11/14/24)
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  • Investigator II , Public Defender

    The County of Los Angeles (Los Angeles, CA)
    …the level of Los Angeles County class of Investigator I, Public Defender** OPTION II : Five years of law enforcement experience as a full-time* paid ... INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply  INVESTIGATOR II , PUBLIC DEFENDER… more
    The County of Los Angeles (10/20/24)
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  • Criminal Conflict And Civil Regional Counsel…

    MyFlorida (Gainesville, FL)
    …have a minimum of three years investigation experience. (eg criminal defense, law enforcement , private investigator , journalism) Excellent written ... CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL OFFICE, 8TH CIRCUIT- INVESTIGATOR II - 21014725 Date: Jan 7, 2025 The State Personnel System is an E-Verify… more
    MyFlorida (01/08/25)
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  • Investigator II - Pharmacy

    Elevance Health (Indianapolis, IN)
    ** Investigator II - Pharmacy** **Location:** This position will work a hybrid model (remote and office). The Ideal candidate will live within 50 miles of one of ... our Elevance Health PulsePoint locations. The ** Investigator II - Pharmacy** will be responsible...Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary… more
    Elevance Health (12/12/24)
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  • Investigator II

    Elevance Health (Columbus, GA)
    ** Investigator II ** **Location:** This position will work on hybrid model (remote and office). Candidates must live within 50 miles of one of our Elevance Health ... GA; Columbus, GA; Norfolk, VA; and Indianapolis, IN. The ** INVESTIGATOR II ** is responsible for the identification,...Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary… more
    Elevance Health (01/08/25)
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  • Investigator II - Carelon Payment…

    Elevance Health (Richmond, VA)
    ** Investigator II - Carelon Payment Integrity SIU** **Location** : Alternate locations may be considered. This position will work in a hybrid model (remote and ... determined to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Investigator II ** is responsible for the identification, investigation,… more
    Elevance Health (01/03/25)
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  • Financial Crimes Sr Investigator II

    Truist (Winston Salem, NC)
    …set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and prosecution of ... industry trends through press releases, real-time monitoring, and collaborative relationships with law enforcement , internal or external watch lists or other… more
    Truist (12/20/24)
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  • Financial Crimes Investigator II

    Truist (Winston Salem, NC)
    …and external entities **Preferred Qualifications:** 1. Three years of experience in investigation, law enforcement , or lending role 2. Working knowledge of user ... age, sexual orientation, gender identity, disability, veteran status or other classification protected by law . Truist is a Drug Free Workplace._** EEO is the Law more
    Truist (01/04/25)
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  • Criminal Investigator 1

    State of Georgia (Elbert County, GA)
    …- Franklin (https://careers.georgia.gov/jobs/60993/other-jobs-matching/location-only?location\_id=61) Georgia - Hart Law Enforcement Public Defender Council, ... investigations to include assisting in interviewing witnesses, complainants, and/or law enforcement officials, obtaining evidence, and assisting attorneys… more
    State of Georgia (12/30/24)
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  • Criminal Investigator 3

    State of Georgia (Elbert County, GA)
    …- Franklin (https://careers.georgia.gov/jobs/60996/other-jobs-matching/location-only?location\_id=61) Georgia - Hart Law Enforcement Public Defender Council, ... investigations to include assisting in interviewing witnesses, complainants, and/or law enforcement officials, obtaining evidence, and assisting attorneys… more
    State of Georgia (12/30/24)
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  • Ag Cybercrime Investigator I - Underfill

    State of Nevada (NV)
    …Cybercrime Investigator 2. Attorney General Cybercrime Investigators are sworn law enforcement personnel primarily assigned to casework involving a subject's ... AG CYBERCRIME INVESTIGATOR I - Underfill APPROXIMATE ANNUAL SALARY -...continuing employment; and one year of criminal investigation and law enforcement experience involving standard investigative and… more
    State of Nevada (01/04/25)
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  • Anti-Money Laundering Investigator

    Capital One (Wilmington, DE)
    …be regularly worked. New York City (Hybrid On-Site): $71,400 - $81,500 for AML Investigator II Illinois (Hybrid On-Site): $66,600 - $76,000 for AML ... Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for...Investigator II Candidates hired to work in… more
    Capital One (12/03/24)
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  • Criminal Investigator (Special Agent)…

    US Secret Service (Washington, DC)
    …potential to $156,755.00 (GS-13, step 10). This position is covered by the Law Enforcement Availability Pay (LEAP) which is an additional compensation of ... unless you have previous service in a Federal Civilian Law Enforcement position covered by special ...In addition, applicants must successfully complete and pass Phase II (see below) to receive final consideration for employment.… more
    US Secret Service (01/01/25)
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  • Senior Investigator

    City of New York (New York, NY)
    …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...and other witnesses to secure information. Interact with other law enforcement agencies at Federal, State, and… more
    City of New York (10/30/24)
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