• 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
    JobGet (06/27/24)
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  • Compliance Investigator 1 -3

    Louisiana Department of State Civil Service (New Orleans, LA)
    1 -3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4556558) Apply  Compliance Investigator 1 -3 Salary $ 2 ,784.00 - $5,460.00 ... 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… more
    Louisiana Department of State Civil Service (06/27/24)
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  • Compliance Investigator 1

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    Compliance Investigator 1 / 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4551959) Apply  Compliance Investigator 1 ... a Career Progression Group, this vacancy may be filled from this recruitment as a Compliance Investigator 1 , 2 , or 3 depending on the level of experience… more
    Louisiana Department of State Civil Service (06/22/24)
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  • Investigator 2

    Iowa Department of Administrative Services (Des Moines, IA)
    Investigator 2 Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/4543518) Apply  Investigator 2 Salary $51,750.40 - $78,624.00 Annually ... people working together to make this a reality. The Investigator 2 position conducts investigations necessary to...that includes twelve months of full-time work as an Investigator 1 or twenty-four months of full-time… more
    Iowa Department of Administrative Services (06/13/24)
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  • Compliance /Audit Investigator

    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.... 1 ) Describe your experience with conducting field compliance investigations. 2 ) Describe your experience with… more
    State of Nevada (05/08/24)
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  • Compliance /Audit Investigator 3

    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 ...) Please describe your audit experience, including audit planning, compliance reviews, recommendations, and report preparation. 2 )… more
    State of Nevada (05/29/24)
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  • Criminal Investigator 2

    Louisiana Department of State Civil Service (Baton Rouge, LA)
    CRIMINAL INVESTIGATOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4551081) Apply  CRIMINAL INVESTIGATOR 2 Salary $4,091.00 - ... requiring the application of advanced investigative techniques. Differs from the Criminal Investigator 1 by the presence of full performance duties at… more
    Louisiana Department of State Civil Service (06/21/24)
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  • Criminal Investigator 2

    Louisiana Department of State Civil Service (Jefferson, LA)
    CRIMINAL INVESTIGATOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4557825) Apply  CRIMINAL INVESTIGATOR 2 Salary $4,091.00 - ... requiring the application of advanced investigative techniques. Differs from the Criminal Investigator 1 by the presence of full performance duties at… more
    Louisiana Department of State Civil Service (06/27/24)
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  • Investigator II, PD-Emergency…

    The County of Los Angeles (Los Angeles, CA)
    …County, within three (3) business days of hiring, which show satisfactory proof of 1 ) identity and 2 ) US employment eligibility. The California Fair Employment ... INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply  INVESTIGATOR more
    The County of Los Angeles (06/01/24)
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  • Public Health Investigator

    The County of Los Angeles (Los Angeles, CA)
    …County, within three (3) business days of hiring, which show satisfactory proof of 1 ) identity and 2 ) US employment eligibility. The California Fair Employment ... 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
    The County of Los Angeles (04/02/24)
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  • Compliance /Audit Investigator 3

    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 (05/05/24)
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  • Investigator II, Public Defender

    The County of Los Angeles (Los Angeles, CA)
    …County, within three (3) business days of hiring, which show satisfactory proof of 1 ) identity and 2 ) US employment eligibility. The California Fair Employment ... INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply ...ANGELES COUNTY ALTERNATE PUBLIC DEFENDER FILING START DATE February 2 , 2016 @ 8:00 am (Until the needs of… more
    The County of Los Angeles (04/02/24)
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  • Criminal Investigator 1 / 2

    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 ... from this recruitment as a Criminal Investigator 1 or a Criminal Investigator 2...Employees Retirement System (www.lsers.net), among others 01 To ensure compliance with DPS-PSS Policy 01-02.01 Nepotism, no individual may… more
    Louisiana Department of State Civil Service (04/17/24)
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  • AML Sr. Investigator - STAR Team

    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 ... (18052), United States of America, Wilmington, Delaware AML Sr. Investigator - STAR Team **Anti-Money Laundering Sr. Investigator...or 2 years of investigative experience, or 2 years of compliance experience - … more
    Capital One (06/27/24)
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  • Global Financial Crimes Compliance (GFCC)…

    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; ... the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in...Rejections, Special handling, and transfers between category types (Type 1 = cash, Type 2 = Margin,… more
    Bank of America (06/25/24)
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  • Complnc Investigator 3

    State of Georgia (Chatham County, GA)
    …as a supervisor OR One year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions ... courtroom testimony. A. When required to do so the compliance investigator will appear and testify in...in Southeast Georgia. Upload the following with your application: ( 1 ) Cover letter addressed to Melinda Vigna ( 2 more
    State of Georgia (06/19/24)
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  • Anti-Money Laundering Sr. Investigator I…

    Capital One (Chicago, IL)
    1 year of investigative experience, or at least 1 year of compliance experience Preferred Qualifications: - 2 years of fraud experience, or 2 years ... United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring...of investigative experience, or 2 years of compliance experience - 2 years of Anti-Money… more
    Capital One (06/27/24)
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  • Workers' Compensation Investigator

    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
    MyFlorida (06/26/24)
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  • EEO Investigator Specialist

    City of New York (New York, NY)
    …enriches the environment and protects public health for all New Yorkers by providing 1 . 1 billion gallons of high quality drinking water, managing wastewater and ... system is comprised of 19 reservoirs and 3 controlled lakes throughout the system's 2 ,000 square mile watershed that extends 125 miles north and west of the City.… more
    City of New York (04/30/24)
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  • Environmental Investigator III/DWO

    The City of Houston (Houston, TX)
    Environmental Investigator III/DWO Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/4551291) Apply  Environmental Investigator III/DWO Salary ... OF DUTIES AND ESSENTIAL FUNCTIONS Houston Water is a team of approximately 1 ,500 drinking water and wastewater professionals, including but not limited to operators,… more
    The City of Houston (06/21/24)
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