- Stanford Health Care (Palo Alto, CA)
- …regulatory requirements related to areas of functional responsibility + Knowledge of police/ law enforcement procedures and techniques + Physical requirements as ... within 90 Days **Physical Demands and Work Conditions** **Blood Borne Pathogens** + Category II - Tasks that involve NO exposure to blood, body fluids or tissues,… more
- MyFlorida (Lakeland, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005153 Date: Dec 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 866962 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005153 Pay… more
- MyFlorida (Plantation, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001557 Date: Dec 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 865473 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001557 Pay… 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 ... . Requisition No: 866581 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Pay Plan: Career… more
- 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 ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...**Industry Knowledge** **:** Assess internal trends, external regulatory and law enforcement environment to make recommendations to… 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 ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through… more
- The County of Los Angeles (Los Angeles, CA)
- …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 ... INVESTIGATOR II , PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II , PUBLIC DEFENDER… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …correspondence to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level ... summary reports and assures accuracy of information provided to providers, regulators, law enforcement , Legal, Compliance and outside counsel. Prepares cases for… more
- MyFlorida (Fort Walton Beach, FL)
- …have a minimum of three years investigation experience. (eg criminal defense, law enforcement , private investigator , journalism) Excellent written ... 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… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. ... on investigative actions while collaborating with local, state and federal law enforcement agencies on prosecution efforts. + Comply with all local, state… more
- MyFlorida (Tallahassee, FL)
- …and may involve referring cases with criminal violations to the appropriate law enforcement agency. The candidate will conduct complex investigations relative ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date:...college or university and five years of investigative or law enforcement experience conducting criminal, civil, or… more
- City of New York (New York, NY)
- …- The preferred candidate(s) will have a strong interest in criminal justice/ law enforcement - Excellent communication skills, strong analytical and writing ... and the ability to be objective and thorough in conducting investigations of law enforcement personnel - Unwavering dedication to managing highly sensitive and… more
- Elevance Health (Atlanta, GA)
- …business and/or state + Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems ... claims + Effectively establish rapport and on-going working relationship with law enforcement + May interface internally with Senior level management and legal… more
- Point32Health (Canton, MA)
- …SIU, responsible for developing and maintaining relationships with business units, vendors, law enforcement agencies, regulators and other parties with direct ... Analytics team to provide data and documents in response to law enforcement subpoenas and requests for information. **Salary Range** $80,097.93 -$120,146.89… more
- The County of Los Angeles (Los Angeles, CA)
- …EXPERIENCE: Option I: Two year's field investigative experience* with a law enforcement or governmental regulatory agency Option II : A Bachelor's degree from ... and procedures in response to inquiries from members of the medical profession, law enforcement and other government agencies, mortuaries, cemeteries, and the… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …marketplace. The IID contributes to this mission by working with industry and law enforcement partners to promote industry integrity via civil investigations ... Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation … more
- The County of Los Angeles (Los Angeles, CA)
- …than 38 Departments, we provide vital public services as diverse as law enforcement , property assessment, public health protection, water conservation, cultural ... + Serves as a liaison with Courts, State, federal, and local law enforcement agencies to further ongoing criminal and administrative investigations.… more
- Brown University (Providence, RI)
- …or other relevant setting. + Master's Degree in higher education administration, law enforcement , criminology, social work, psychology, or related field ... Job Description: The Institutional Equity Investigator will play a central role in resolving...Act of 1972 (EEO), Americans with Disabilities Act (Title II ), Title VI of the Civil Rights Act of… more
- City of New York (New York, NY)
- …criminal justice administration and planning, forensic science, inspection, investigation, law enforcement , personnel administration, police science, and ... laws and regulations. The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II 's to function as Senior Special Investigator … more
- MyFlorida (Tallahassee, FL)
- …as monitoring and tracking the associated case status. *Preparing referrals to law enforcement and other entities. *Identifying, analyzing, and interpreting ... 68900188 - OPS GOVERNMENT ANALYST II Date: Dec 17, 2025 The State Personnel...Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of… more
