- Usaa (Providence, RI)
- …makes us special and impactful. The Opportunity We are looking for a SIU Investigator (mid- level ). This is a desk position. Within defined guidelines and ... a high application volume is expected for this opportunity. We seek to be the 1 choice for the military community and their families. Embrace a fulfilling career at… more
- 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
- City of New York (New York, NY)
- …to managerial staff for decision-making. The role also includes supervising and instructing Investigator Level 1 staff in law enforcement techniques, ... are handled efficiently and within established guidelines. -Instruct and train Investigator Level 1 staff in law enforcement techniques, investigative… 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
- Ramsey County (St. Paul, MN)
- Investigator 1 Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/5166482) Apply Investigator 1 Salary $56,727.77 - $85,091.66 Annually ... level of this class series. It differs from Investigator 2 in that employees at this level...Training and Experience Rating = 100% The examination for Investigator 1 will consist of a training… more
- State of Colorado (Denver, CO)
- …of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement agency ... selected finalist will have a start date after January 1 , 2026. Candidates should be aware that while an...experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a… 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
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 866615 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number: 41000769… 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
- Commonwealth of Pennsylvania (PA)
- Professional Conduct Investigator 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5167762) Apply Professional Conduct Investigator ... Philadelphia County. DESCRIPTION OF WORK As a Professional Conduct Investigator 1 , you will be responsible for...questions. Read each question carefully. Determine and select which " Level of Performance" most closely represents your highest … 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
- 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 (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)
- …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
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Date: Dec 2, 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
- Commonwealth of Pennsylvania (PA)
- Bilingual Labor Law Investigator (Labor Law Investigator ) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5171179) Apply Bilingual Labor ... Law Investigator (Labor Law Investigator ) Salary $51,971.00 - $79,062.00 Annually Location *Home Headquartered,...BLLC Scranton Rgnl Off Opening Date 12/18/2025 Closing Date 1 / 1 /2026 11:59 PM Eastern Job Code 70119… 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
- Commonwealth of Pennsylvania (PA)
- Professional Conduct Investigator Supervisor - Philadelphia Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5169507) Apply Professional ... Conduct Investigator Supervisor - Philadelphia Salary $67,736.00 - $102,905.00 Annually...questions. Read each question carefully. Determine and select which " Level of Performance" most closely represents your highest … 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
