- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... 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
- Capital One (Richmond, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... 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
- Capital One (Plano, TX)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II … 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 (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005064 Date: Dec 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 867246 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005064 Pay Plan: Career Service Position Number: 43005064… more
- MyFlorida (Fort Walton Beach, FL)
- CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For ... Working Title: CRIMINAL CONFLICT AND CIVIL REGIONAL COUNSEL, 1ST REGION- INVESTIGATOR II - 21014725 Pay Plan: Regional Counsels Position Number: 21014725 Salary:… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Date: Dec 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 866581 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Pay Plan: Career Service Position Number: 41001250… more
- City of New York (New York, NY)
- …#0111* Please indicate in your cover letter if you are a permanent Associate Investigator . Selected candidate (Associate Investigator II ) will be responsible ... serving permanently in the civil service title of Associate Investigator , or must have taken, and passed the Associate...more information about DOT, visit us at: www.nyc.gov/dot. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year… more
- Baylor Scott & White Health (Dallas, TX)
- …Texas that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including ... vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and White Research Institute.… more
- The City of Houston (Houston, TX)
- Environmental Investigator II / Regulatory Compliance Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5160349) Apply Environmental ... Investigator II / Regulatory Compliance Salary $2,085.89 - $2,259.00 Biweekly Location...FUNCTIONS The City of Houston is seeking an Environmental Investigator II to support compliance with the… more
- The City of Houston (Houston, TX)
- ENVIRONMENTAL INVESTIGATOR II Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5164780) Apply ENVIRONMENTAL INVESTIGATOR II Salary ... The City of Houston is seeking a motivated and detail-oriented Environmental Sampling Investigator to join our Pretreatment Program team. This role plays a critical… more
- The City of Houston (Houston, TX)
- Environmental Investigator II Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5183103) Apply Environmental Investigator II Salary ... This is a Department of Public Works position at the Tier II Level. MINIMUM REQUIREMENTS EDUCATIONAL REQUIREMENTS Requires a Bachelor's degree in Chemistry,… more
- Elevance Health (Seattle, WA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities… more
- TD Bank (Charlotte, NC)
- …at a frequency determined by the business._** The _Financial Crime Risk Investigator II_ conducts investigations of moderate complexity for both internal and ... external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money laundering and… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. ... Position contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation service enterprise wide that applies rigorous, lawful and professional practices and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7104) Job Brief The Incident Management Investigator Specialist II (IMIS- II ) works… more
- Baylor Scott & White Health (Dallas, TX)
- …not-for-profit hospital system in Texas is seeking an experienced Orthopedic Research Investigator . The ideal candidate will have a demonstrated history of securing ... funding at the federal, foundation or other level. Serves as principal investigator , site-PI, or co- investigator on multiple investigator -initiated or… more
- TruGreen (Nashville, TN)
- …of choice and "a great place to work!" **Position Overview** The Ethics Investigator supports a broad range of activities to enhance the Company's policies, ... procedures, training, and investigations. Under the direction of the Associate General Counsel, this role will conduct fact-finding investigations for compliance concerns; document findings and communicate to appropriate stakeholders re: investigative results;… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …and required. + Performs other functions as assigned by management. Level II (in addition to Level I Accountabilities) + Performs more complex investigations ... Participates on committees. Level III (in addition to Level II Accountabilities) + Manages the highest level of complex...meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU… more
- Kemper (Pomona, CA)
- …duties as assigned. **Position qualifications:** + A minimum of 4 years as a Special Investigator II or 3 years as a Special Investigator II with FCLS, ... to our stakeholders that delivers on our promises._ **Position Summary** The SIU Investigator III is responsible for the investigation of complex, large loss, and… more