- State of Nevada (NV)
- …sufficient to perform work independently with little or no additional training. This is a Compliance Enforcement Investigator 2 position with the Dept. ... COMPLIANCE / ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement… more
- State of Nevada (NV)
- COMPLIANCE / ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to $120,122.64 PAY GRADE: 40 The salary range indicated in this announcement ... experience as outlined above; OR one year of experience as a Compliance / Enforcement Investigator I in Nevada State service. Special Notes Incumbents… more
- Capital One (Chicago, IL)
- AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The ... Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include...1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience… more
- Louisiana Department of State Civil Service (Shreveport, LA)
- … COMPLIANCE INVESTIGATOR 1 (https://apps01.civilservice.louisiana.gov/onestopjobinfo/DisplayJobSpec.aspx?JobCode=171010) COMPLIANCE INVESTIGATOR 2 ... investigators by emphasis on administrative rather than criminal investigations. Differs from Compliance Investigator 2 by performing entry-level … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … COMPLIANCE INVESTIGATOR 1 (https://apps01.civilservice.louisiana.gov/onestopjobinfo/DisplayJobSpec.aspx?JobCode=171010) COMPLIANCE INVESTIGATOR 2 ... investigators by emphasis on administrative rather than criminal investigations. Differs from Compliance Investigator 2 by performing entry-level … more
- The County of Los Angeles (Los Angeles, CA)
- …detailed summary and description of job duties for this position. Requirements + Two ( 2 ) years of full time, permanent law enforcement experience within the last ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR...clickhere (http://hr.lacounty.gov/benefits/) 01 Do you have at least two ( 2 ) years of full time, permanent law enforcement… more
- State of Colorado (Gilpin County, CO)
- COMPLIANCE INVESTIGATOR I - (Gilpin County) Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4801773) Apply ... COMPLIANCE INVESTIGATOR I - (Gilpin County) Division...Enforcement - Gaming Opening Date 01/24/2025 Closing Date 2 /12/2025 5:00 PM Mountain FLSA Determined by Position Type… more
- State of Colorado (Lakewood, CO)
- …Division Enforcement - Liquor/Tobacco Opening Date 01/28/2025 Closing Date 2 /17/2025 5:00 PM Mountain FLSA Determined by Position Type of Announcement This ... and tobacco/nicotine laws. The typical day as a Liquor Enforcement Division Criminal Investigator : As a certified...Regulations. + Collaborate with local licensing authorities and law enforcement in conducting compliance checks of tobacco… more
- State of Colorado (Colorado Springs, CO)
- …Division Enforcement - Liquor/Tobacco Opening Date 01/28/2025 Closing Date 2 /6/2025 5:00 PM Mountain FLSA Determined by Position Type of Announcement This ... Charge for review. + Upon request from a law enforcement agency, the Criminal Investigator I conducts...Regulations. + Collaborate with local licensing authorities and law enforcement in conducting compliance checks of tobacco… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more