- Amerantbank (Miramar, FL)
- …diligence reviews of accounts in high risk units (ie CBI, Corporate Banking Intl, Private Banking, etc.) as needed to ensure that the bank's policy and procedures ... are being followed.Execute investigations and make recommendations for resolution of high profile...BSA High Risk Customer Team Lead during regulatory exams, special law enforcement requests, and/or special projects… more
- The Robison Group (St. Louis, MO)
- …tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator , you will be joining an ... utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and...respect. POSITION QUALIFICATIONS: + MUST have current and active Private Investigation License to be eligible for hire. +… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. ... Investigator I - Complex Investigations Unit, Special Investigations Unit**...free from background noise and distractions + A reliable private internet connection that is not supplied by use… more
- Capital One (Chicago, IL)
- …Dr (35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring ... Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML… more
- Nuclear Regulatory Commission (Rockville, MD)
- …it is a requirement for this advertisement as mandated by the NRC OIG Investigations Division. All Special Agents (1811s) must undergo this specialized training ... is located in the Office of the Inspector General, Investigations Division The supervisor for this position is the... Division The supervisor for this position is the Special Agent in Charge This position is Non-Bargaining Unit.… more
- Office of the Inspector General for Tax Administration (Phoenix, AZ)
- …for Tax Admin, Office of Investigation. As a Criminal Investigator ( Special Agent), you will conduct investigations and proactive investigative initiatives ... of the Treasury Inspector General for Tax Administration (TIGTA). As a Criminal Investigator ( Special Agent), you will: - Plans and coordinates all investigative… more
- Veterans Affairs, Inspector General (Chicago, IL)
- … promote integrity, patient safety, efficiency, and accountability within VA. The Criminal Investigator ( Special Agent), located in Chicago, IL in the Central ... other matters involving VA's programs and operations. The duties of the Criminal Investigator ( Special Agent), include: Functioning as a law enforcement officer,… more
- Defense Security Service (Riverside, CA)
- …established for the career program or specifically for the incumbent. As an INVESTIGATOR ( SPECIAL AGENT) you will be responsible for the following duties: ... Charge, the incumbent conducts and completes wide variety of types of investigations primarily involving Federal personnel security operations. This is a training… more
- Office of the Inspector General for Tax Administration (New York, NY)
- …for Tax Admin,Office of Investigation. As a Criminal Investigator ( Special Agent), you will conduct investigations and proactive investigative initiatives ... the IRS against attempts to corrupt tax administration. Responsibilities As a criminal investigator , you will be called upon to spearhead the largest, most complex,… more
- The County of Los Angeles (Los Angeles, CA)
- …the level of Investigator I, Public Defender involves conducting investigations (eg, criminal, administrative, forensic, fraud, homicide, private ), including ... , administrative-financial crimes, medical or insurance fraud, digital forensic investigations , and private investigations ), including examining… more
- Ventura County (Ventura, CA)
- …following: District Attorney Investigator I + Conducts criminal, civil, and special investigations of average difficulty for the District Attorney's Office, ... and conduct more difficult and complex criminal, civil and special investigations for the District Attorney's Office,...to a maximum of four (4) years. District Attorney Investigator I/II Special Requirements: + Must possess… more
- New York State Civil Service (Delmar, NY)
- …qualifying investigative experience: Experience as police detective, licensed and registered private investigator , federal investigator , state ... Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice...Health, and NYS Education Department. Duties Description The Internal Investigator 1, assigned to the Investigations Out… more
- Allied Universal (New Orleans, LA)
- …more for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...Company Credit Card for fuel and travel ** + ** Private Investigator 's license** **required** **prior to applying**… more
- The County of Los Angeles (Los Angeles, CA)
- …witness to be subpoenaed for court testimony. Testifies in court as the investigator of record and makes subsequent in-trial investigations , as required. ... INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary… more
- The County of Los Angeles (Los Angeles, CA)
- …preparation of these samples for shipment to the state laboratory. Conducts special investigations not directly involving communicable diseases, such as ... PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $68,564.88 -… more
- Allied Universal (Charleston, WV)
- … investigations or adjusting complex claims + Ability to be properly licensed as a Private Investigator as required by the states in which you work + Post ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...and investigation jobs! Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for… more
- City of New York (New York, NY)
- Job Description The Special Investigations Unit (SIU) of the Law Department conducts Investigations . In-House investigations include, but are not limited ... records in various locations, obtaining records from both public entities and private employers and performing litigation support. Field investigations involve… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000982 Date: Jun 17, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For more information ... 831505 Agency: Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000982 Pay Plan: Career Service Position Number: 41000982 Salary:… more
- MyFlorida (Deland, FL)
- … investigations regarding allegations of abuse, neglect, abandonment and/or special conditions for children. Collects information through interviews with the ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072059 Date: Jun 27, 2024 Location:...professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children.… more
- Parsons Corporation (St. Louis, MO)
- … investigations (T5) and periodic reinvestigations (T5-Rs). + Conduct and document Special Topic Investigations (STIs), as requested by the Government. + ... looking for. **Job Description:** Parsons is looking for an amazingly talented **Background Investigator ** to join our team! In this role you will provide Background… more
