- City of New York (New York, NY)
- …are interested in being considered for General Investigations, RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form ... for the Case Closing Squad and the Training Unit, Level 1 investigators may be assigned to...in being considered for General Investigations, RPBP, or both. INVESTIGATOR (CCRB) - 31165 Qualifications 1 . A… more
- New York State Civil Service (Schenectady, NY)
- … 1 , SG-18.)OR six years* of investigative experience** for appointment to full- level Internal Investigator 1 Justice Center, SG-18. *Substitution: an ... Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) Occupational Category Enforcement or Protective Services… more
- City of New York (New York, NY)
- …including investigations before appointment. The Bureau of Examinations is seeking to appoint one ( 1 ) Associate Investigator , Level 2, to serve as a ... inquiries permitted. Only those candidates under consideration will be contacted. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1 . A four-year high… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... industry + 3+ years of people management experience + 1 + year of process management experience + -Certified Anti-Money...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML… more
- Commonwealth of Pennsylvania (PA)
- …Minimum Experience and Training Requirements: + One year as an Insurance Investigator 1 (Commonwealth job title or equivalent Federal Government job ... investigator , underwriter, agent, broker or claims adjuster. College level training may be substituted on a year-for-year basis...employed by the Commonwealth of Pennsylvania as an Insurance Investigator 1 for one or more years… 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 risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** ** Level : Principal Associate** **Job Description:** The Anti-Money ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- The County of Los Angeles (Los Angeles, CA)
- …under the administrative and technical supervision of a Supervising Public Health Investigator or higher level program manager. Incumbents enforce state and ... 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
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- The County of Los Angeles (Los Angeles, CA)
- …REQUIREMENTS: OPTION I: Three years of full-time * investigative experience at the level of Los Angeles County class of Investigator I, Public Defender** ... a full-time* paid police officer as defined in Section 830. 1 of the Penal Code of the State of...Option I, the applicant must have experience at the level of Investigator I, Public Defender. … more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Date: Dec 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Pay Plan: Career...case. + Engage families, identifies needs and determines the level of intervention needed to include voluntary services or… more
- Baylor Scott & White Health (Dallas, TX)
- …Day 1 Note: Benefits may vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor ... Secures external funding at the federal, foundation or other level . + Serves as principal investigator , site-PI,...that we promote to our patients. As of January 1 , 2012, Baylor Scott & White Health no longer… more
- MyFlorida (Fort Lauderdale, FL)
- ADULT PROTECTIVE INVESTIGATOR - 60070217 1 Date: Dec...focused on providing the people we serve with the level and quality that we would demand and expect ... 867485 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60070217 1 Pay Plan: Career...Working Title: ADULT PROTECTIVE INVESTIGATOR - 60070217 1 Pay Plan: Career Service Position Number: 60070217 Salary:… more
- State of Georgia (Bibb County, GA)
- …role; or one ( 1 ) year of experience required at the lower level Compliance Investigator 2 (PSP081) or position equivalent. Note: Some positions may ... Complnc Investigator 3 Georgia - Bibb - Macon (https://ga.referrals.selectminds.com/jobs/74532/other-jobs-matching/location-only) Hot… more
- MyFlorida (Crawfordville, FL)
- CHILD PROTECTIVE INVESTIGATOR - 60002136 Date: Jan 3, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 866253 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR - 60002136 Pay Plan: Career Service Position Number: 60002136 Salary:… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073849 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 862732 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60073849 Pay Plan: SES Position Number:...focused on providing the people we serve with the level and quality that we would demand and expect… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level I + Functions as a clinical reviewer of medical records, ... required. + Performs other functions as assigned by management. Level II (in addition to Level I...meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU… more
- Baylor Scott & White Health (Dallas, TX)
- …FUNCTIONS OF THE ROLE** Secures external funding at the federal, foundation or other level . Serves as principal investigator , site-PI, or co- investigator on ... not-for-profit hospital system in Texas is seeking an experienced Orthopedic Research Investigator . The ideal candidate will have a demonstrated history of securing… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60058134 Date: Jan 1 , 2026 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 863864 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60058134 Pay Plan: SES Position Number: 60058134 Salary:… more
- USAA (Dallas, TX)
- …us special and impactful. **The Opportunity** We are looking for a SIU Investigator (mid- level ). **This is a "Desk" position.** **Besides solid experience as ... service and trusted advice. We seek to be the # 1 choice for the military community and their families....an SIU Investigator within P&C, you will have strong underwriting skillset… more