- 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...Public Defender is seeking qualified candidates to fill emergency Investigator II , Public Defender vacancies related to… more
- 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 ... financial resources and maintain successful sports wagering operations. The Financial Investigator II works in a team environment under the guidance of the… 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 ... experience at 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… more
- MyFlorida (Jacksonville, FL)
- CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 4TH CIRCUIT- INVESTIGATOR II - 21015390 Date: Mar 14, 2025 The State Personnel System is an E-Verify employer. For ... Working Title: CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 4TH CIRCUIT- INVESTIGATOR II - 21015390 Pay Plan: Regional Counsels Position Number: 21015390… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000697 1 Date: Mar 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 848508 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000697 1 Pay Plan: Career Service Position Number: 41000697… more
- MyFlorida (Lakeland, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005054 Date: Feb 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 847716 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005054 Pay Plan: Career Service Position Number: 43005054… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001544 Date: Mar 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 847695 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001544 Pay Plan: Career Service Position Number: 43001544… more
- Elevance Health (Charleston, WV)
- ** Investigator II ** **Supporting the Payment Integrity line of business** _Location:_ This position will work in a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II ** is responsible for the identification, investigation… more
- MyFlorida (Fort Lauderdale, FL)
- Investigator Specialist II (WT: ADMINISTRATIVE HEARING OFFICER I) - 76002964 Date: Mar 15, 2025 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 830156 Agency: Highway Safety and Motor Vehicle Working Title: Investigator Specialist II (WT: ADMINISTRATIVE HEARING OFFICER I) - 76002964 Pay… more
- Banc of California (San Diego, CA)
- …**BANC OF CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking ... subsidiary, Banc of California (the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Truist (Winston Salem, NC)
- …Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions, not excluding ... money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and decisioning related cases, reports and… more
- State of Nevada (NV)
- …to operate an authorized emergency vehicle. Incumbents in the Compliance/Enforcement Investigator II , III, Supervisory Compliance/ Enforcement Investigator ... COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to...Investigator , Compliance/Enforcement classes must maintain Nevada POST Category II certification as a condition of continuing employment. This… more
- State of Nevada (NV)
- …with little or no additional training. This recruitment is for a Compliance/Enforcement Investigator II position, located within the Department of Business & ... to operate an authorized emergency vehicle. Incumbents in the Compliance/Enforcement Investigator II , III, Supervisory Compliance/ Enforcement Investigator … more
- Kemper (Sacramento, CA)
- …as assigned. **POSITION QUALIFICATIONS** : + A minimum of four (4) years as a Special Investigator II or three (3) years as a Special Investigator II ... our stakeholders that delivers on our promises._ **POSITION SUMMARY** : The SIU Investigator III is responsible for the investigation of complex, large loss, and… more
- State of Nevada (NV)
- … I in Nevada State service. Special Notes Incumbents in the Compliance/Enforcement Investigator II , III, Supervisory Compliance/ Enforcement Investigator and ... COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to...Investigator , Compliance/Enforcement classes must maintain Nevada POST Category II certification as a condition of continuing employment. This… more
- City of New York (New York, NY)
- …and regulations, administrative disciplinary procedures, and the criminal justice system INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high ... school diploma or its educational equivalent and four years of satisfactory full-time experience in one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science, inspection,… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- 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...Monday - Friday 9 am - 5 pm FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school… more
- Mount Sinai Health System (New York, NY)
- …Manager II ** will oversee the entire portfolio of Investigator -Initiated Clinical Trials (IICTs)/Clinical Research Sponsor Collaboration (CRSC) within the ... among multidisciplinary teams to meet project goals. The Project Manager II will work closely with investigators, research teams, regulatory bodies, and… more
- Capital One (Melville, NY)
- Anti-Money Laundering Supervisor, Law Enforcement **The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, which might include ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more