- WSFS Bank (Philadelphia, PA)
- …to assist with investigations and deterrence of fraud against the BankThe Investigator will partner and coordinate with law enforcement , other financial ... compliance issue preferredPreferred but not required, any Law Enforcement background conducting criminal investigations relating to larceny, fraud, extortion,… more
- State of Nevada (NV)
- COMPLIANCE / ENFORCEMENT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $75,376.80 to $113,294.88 PAY GRADE: 41 For more information on benefit and retirement ... work direction and training to others. This recruitment is for a Compliance / Enforcement Investigator III position, located within the Department of Business… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 42003496 Date: Jun 25, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32312 TALLAHASSEE, FL, US, 32311 ... 832117 Agency: Agriculture and Consumer Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 42003496 Pay Plan:...3 ) years of full-time experience in sworn law enforcement , sworn investigations, fire and arson and/or fraudulent crimes… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000982 Date: Jun 17, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For more ... Requisition No: 831505 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000982 Pay Plan: Career Service Position Number:… more
- State of Nevada (NV)
- COMPLIANCE /AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to $86,150.88 PAY GRADE: 35 For more information on benefit and retirement programs, ... procedure; or recommending criminal prosecution; OR one year of experience as a Compliance /Audit Investigator II in Nevada State service; OR an equivalent… more
- State of Nevada (NV)
- COMPLIANCE /AUDIT INVESTIGATOR 3 - Part Time APPROXIMATE HOURLY RATE - $27.79 to $41.26 PAY GRADE: 35 For more information on benefit and retirement programs, ... direction and training to others. This position is a Compliance /Audit Investigator 3 . This position...administration of state securities law through the execution and enforcement of Chapter 90 of NRS. This position will… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- … COMPLIANCE INVESTIGATOR 2 COMPLIANCE INVESTIGATOR 3 (https://apps01.civilservice.louisiana.gov/onestopjobinfo/DisplayJobSpec.aspx?JobCode=171030) ... Compliance Investigator 1- 3 Print...all state agencies. JOB DISTINCTIONS : Differs from law enforcement investigators by emphasis on administrative rather than criminal… more
- State of Georgia (Chatham County, GA)
- Complnc Investigator 3 Georgia - Chatham -...courtroom testimony. A. When required to do so the compliance investigator will appear and testify in ... from outside sources. A. Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to determine if the business is… more
- Bank of America (Jersey City, NJ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Responsibilities for this role include completing investigations while… more
- Louisiana Department of State Civil Service (LA)
- …INVESTIGATOR 1/2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4156630) Apply CRIMINAL INVESTIGATOR 1/2 Salary $ 3 ,824.00 - $6,885.00 ... 1 (pay grade level PS-112) has a minimum salary of $1,764.80./bi-weekly; $ 3 ,824.00/monthly. The Criminal Investigator 2 (pay grade level PS-113) has a… more
- State of Nevada (NV)
- COMPLIANCE /AUDIT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $53,390.16 to $78,884.64 PAY GRADE: 33 For more information on benefit and retirement programs, ... must be able to complete a detailed written report of their compliance / enforcement activities and investigation findings including discrepancies and resolutions… more
- The County of Los Angeles (Los Angeles, CA)
- …Los Angeles County's class of Investigator I, Public Defender* -OR- + Three ( 3 ) years of law enforcement experience as a full-time equivalent police officer ... INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR … more
- Louisiana Department of State Civil Service (Alexandria, LA)
- …LEVEL OF WORK: Experienced. SUPERVISION RECEIVED: General from a Criminal Investigator 4, higher level law enforcement officer. SUPERVISION EXERCISED: ... CRIMINAL INVESTIGATOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4556276) Apply CRIMINAL ...This vacancy is located in the Criminal Investigators Division-Region 3 in Alexandria. This Position can be filled as… 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 $68,564.88 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Insurance Investigator - Health / Life** **Job Class: Commerce Analyst 1, Commerce Analyst 2, or Commerce Analyst 3 ** **Agency: Commerce ... **Hiring Agency/Seniority Unit** : Commerce Dept + **Division/Unit** : Enforcement / Insurance Enforcement + **Days of...Analyst 2** $27.84 - $40.82/ hourly + **Commerce Analyst 3 ** $29.78 - $43.82 / hourly + **Classified Status**… more
- MyFlorida (Fort Myers, FL)
- …Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) POSITION TITLE: LAW ENFORCEMENT INVESTIGATOR II STARTING SALARY: $50,000.00 START ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR II - 21010970 Date: Jun 6, 2024...30, 2024 ONLY APPLICANTS WITH A CURRENT FLORIDA LAW ENFORCEMENT CERTIFICATION AND FIVE YEARS OF SWORN CRIMINAL INVESTIGATIVE… more
- Allied Universal (Bossier City, LA)
- Allied Universal(R) Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, ... employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a SIU / Claims… more
- Office of Inspector General (Alexandria, VA)
- …Specialized experience is defined as applying basic inspection, investigation, enforcement , and/or compliance principles, concepts, and procedures; applicable ... and local agencies; perform routine tasks to support the inspection, investigation, enforcement , or compliance process; inspect documents for accuracy and … more
- City of Reno, NV (Reno, NV)
- Fire Arson Investigator Print Subscribe Class Title Fire Arson Investigator Class Code 7330 Salary $96,865.60 Annually + Definition + Benefits Classification ... reviews and approves construction plans for fire and life safety code compliance ; conducts inspections of fire safety systems during various phases of construction;… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct...I, Public Defender** OPTION II: Five years of law enforcement experience as a full-time* paid police officer as… more
