- Saint Francis Health System (Tulsa, OK)
- …running of assigned research studies under the direction of the Principal Investigator .Minimum Education: Has completed the basic professional curricula of a school ... Nurse License or Licensed Practical Nurse certification, preferred.Work Experience: 1 year previous psychiatric nursing and/or clinical research experience… more
- State of Georgia (Fulton County, GA)
- Compliance Investigator 1 (TLB) Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/53095/other-jobs-matching/location-only) Hot ... 2024 Post Date Apply for Job Share this Job Sign Up for Job Alerts Compliance Investigator 1 Job Code: RCT071 Pay Grade: H The Georgia Department of Labor… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- Compliance Investigator 1 -3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4556558) Apply Compliance Investigator 1 -3 ... This position participates in a Career Progression Group (CPG)and may be filled as a Compliance Investigator 1 , 2, or 3. The level at which the vacancy is… more
- New York State Civil Service (Delmar, NY)
- …Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1 /2 Occupational Category ... completion of a two-year traineeship leads to appointment as an Internal Investigator 1 , SG-18.)OR six years* of investigative experience** for appointment… 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, ... direction and training to others. The incumbent is a Compliance /Audit Investigator III in the Insurer/TPA ...The following additional questions are part of this Recruitment 1 ) Please describe your audit experience, including audit planning,… more
- Commonwealth of Pennsylvania (PA)
- Workers' Compensation Compliance Investigator Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4544403) Apply Workers' Compensation ... Compliance Investigator Salary $44,010.00 - $66,348.00 Annually Location Dauphin County,...LI BWC Dirs Off Opening Date 06/17/2024 Closing Date 7/ 1 /2024 11:59 PM Eastern Job Code 70355 Position Number… more
- Guidehouse (San Antonio, TX)
- …available for AML Compliance / Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control_** ... for 4 years running, and now a 16-time KLAS # 1 award winner! In these full-time roles, we offer...on behalf of our clients. The **Financial Crimes AML Investigator / Compliance Analyst** & AML Compliance … 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, ... and experience; OR two years of experience as a Compliance /Audit Investigator I in Nevada State service....The following additional questions are part of this Recruitment 1 ) Describe your experience with conducting field compliance… 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
- 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 ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- The County of Los Angeles (Los Angeles, CA)
- …information, please clickhere (http://hr.lacounty.gov/benefits/) 01 Minimum Requirement:Do you have one ( 1 ) year's experience as a Public Health Investigator ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $68,564.88 -… 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; ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… 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...a full-time* paid police officer as defined in Section 830. 1 of the Penal Code of the State of… more
- Louisiana Department of State Civil Service (LA)
- CRIMINAL INVESTIGATOR 1 /2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4156630) Apply CRIMINAL INVESTIGATOR 1 /2 Salary ... may be filled from this recruitment as a Criminal Investigator 1 or a Criminal Investigator...Employees Retirement System (www.lsers.net), among others 01 To ensure compliance with DPS-PSS Policy 01-02.01 Nepotism, no individual may… more
- Capital One (Wilmington, DE)
- …year of fraud, or at least 1 year of investigative experience, or at least 1 year of compliance experience. -At least 1 year of Anti-Money Laundering ... Delaware Avenue (18052), United States of America, Wilmington, Delaware AML Sr. Investigator - STAR Team **Anti-Money Laundering Sr. Investigator - Strategic,… 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 ... (up to 10%) + **Salary Range:** + **Commerce Analyst 1 ** $26.04 - $37.98 / hourly + **Commerce Analyst...professional experience working as a life insurance underwriter or compliance analyst, a licensed insurance producer selling life insurance,… more
- State of Georgia (Chatham County, GA)
- …3. Presents detailed courtroom testimony. A. When required to do so the compliance investigator will appear and testify in workers' compensation administrative ... Investigators are non-Sworn. Job responsibilities & Performance Standards 1 . Conducts compliance inspections of businesses to...Within two weeks of receipt of a complaint, the compliance investigator will investigate the complaint to… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 42003496 Date: Jun 25, 2024...quarter hours per year for a maximum of one ( 1 ) year of the required experience but will not ... No: 832117 Agency: Agriculture and Consumer Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 42003496 Pay Plan: Career Service Position Number: 42003496… more
- Capital One (Chicago, IL)
- …fraud, or at least 1 year of investigative experience, or at least 1 year of compliance experience Preferred Qualifications: -2 years of fraud experience, or ... (35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring Anti-Money… more
- MyFlorida (Tallahassee, FL)
- …CLASS TITLE: REGULATORY ANALYST III WORKING TITLE: WORKERS' COMPENSATION INVESTIGATOR DIVISION: WORKERS' COMPENSATION BUREAU: COMPLIANCE CITY: TALLAHASSEE ... WORKERS' COMPENSATION INVESTIGATOR - 43003616 Date: Jun 25, 2024 Location:...to operate a motor vehicle. Preference : + One ( 1 ) or more years of workers' compensation experience. +… more
