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Investigator ii Jobs

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114 investigator ii Jobs

  • CACI Logo3.8
    CACI
    Background Investigator Level II
    Flagstaff, AZ
    21d
    A current driver's license, reliable personal vehicle, and willingness to travel up to a 100-mile radius daily in support of assignments.…
  • New Jersey Division on Civil Rights Logo3.9
    New Jersey Division on Civil Rights
    DCR #22-242: Investigator 2 or Investigator 3
    Newark, NJ
    $54,391 - $88,347 (Employer est.)
    Easy Apply
    5d
    Reviewing relevant documents, interviewing witnesses, and gathering evidence to determine whether there is probable cause to believe that the LAD or FLA has……
  • Ally Financial Logo3.8
    Ally Financial
    Corporate Fraud Investigator II
    Charlotte, NC
    $43,492 - $78,462 (Glassdoor est.)
    27d
    Bachelor's degree or equivalent in criminal justice, business administration, security management, or another related field.…
  • MUFG Logo3.4
    MUFG
    AML Investigator II
    Brea, CA
    $48,457 - $89,384 (Glassdoor est.)
    30d+
    Process-oriented with a strong ability to develop appropriate program enhancing strategies •Detail-oriented and organized.…
  • MUFG Logo3.4
    MUFG
    AML Investigator II, Analyst - Hybrid
    Tempe, AZ
    $45,752 - $81,490 (Glassdoor est.)
    30d+
    Process-oriented with a strong ability to develop appropriate program enhancing strategies •Detail-oriented and organized.…
  • City of Orlando Logo4
    City of Orlando
    Discrimination Investigator I/II
    Orlando, FL
    $24 - $30 Per Hour(Employer est.)
    3d
    Discrimination Investigator I: Performs professional and administrative work performing intakes and investigating complaints of unlawful discrimination in……
  • Montgomery County Government Logo3.8
    Montgomery County Government
    Investigator I/II/III, Grade 20/23/25
    Rockville, MD
    $67,156 - $111,407 (Employer est.)
    30d+
    The selected candidate will need to possess a bold and creative ability to analyze nuanced facts, minimize conflicts, and develop appropriate techniques for……
  • State Bar of California Logo2.9
    State Bar of California
    Investigator I/II
    Los Angeles, CA
    $73,980 - $98,638 (Employer est.)
    30d+
    Must be bondable, have a valid California driver’s license, and have access to an automobile, as needed. Bachelor’s degree or equivalent work experience in a……
  • Huntington Bank Logo3.6
    Huntington Bank
    Fraud Investigator II
    Michigan
    28d
    Interviewing and SAR Prep/Filing - deliver consistent high quality with maintaining case data and supporting document-tation for each case.…
  • US Center for SafeSport Logo3
    US Center for SafeSport
    Investigator II
    Denver, CO
    $88,000 - $100,000 (Employer est.)
    Easy Apply
    20d
    Bachelor's degree in related field. The Investigator acts as a neutral party throughout the investigation process and provides a comprehensive investigation……
  • USAA Logo3.6
    USAA
    Fraud Investigator II (Hybrid Work Available)
    San Antonio, TX
    5d
    Performs thorough analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop……
  • State of Illinois Logo3.6
    State of Illinois
    LICENSING INVESTIGATOR II
    Chicago, IL
    $52,104 - $73,800 (Employer est.)
    12d
    Requires possession of valid driver's license. Requires ability to prepare detailed written investigative reports of findings to be filed with State's Attorney……
  • The Travelers Companies, Inc. Logo3.9
    The Travelers Companies, Inc.
    Internal Investigator II
    Hartford, CT
    $78,000 - $128,700 (Employer est.)
    14d
    With guidance, develops and maintains detailed investigative strategy and methodology to identify all relevant evidence and execute strategy to include……
  • Cook County Sheriff’s Office Logo3.3
    Cook County Sheriff’s Office
    Investigator II
    Chicago, IL
    $66,788 - $88,308 (Employer est.)
    13d
    Ability to understand and effectively interpret all federal, state and local regulations dealing with investigations, including a working knowledge of the……
  • Illinois Tollway Logo2.6
    Illinois Tollway
    Investigator II
    Downers Grove, IL
    $43,136 - $77,065 (Glassdoor est.)
    12d
    Possession of a valid Illinois driver’s license; and. Five years of professional investigative experience in law enforcement, internal investigations,……
  • State of Delaware Logo2.3
    State of Delaware
    Investigator II
    Dover, DE
    4d
    The incumbent in this position will conduct long term investigations on severe cases of alleged violations of the law that could result in civil prosecution and……
  • State of Georgia Logo3.3
    State of Georgia
    Criminal Investigator II
    Carrollton, GA
    5d
    Bachelor's degree in a related field from an accredited college or university AND One year of related experience OR Three years of experience in law enforcement……
  • Guidehouse Logo3.7
    Guidehouse
    Investigator Analyst Level II (Blockchain/full time) - Guidehouse Managed Services, LLC
    Remote
    30d+
    Guidehouse is seeking AML Case (Blockchain) Investigators to work with exchanges in conducting anti-money laundering case investigations using various……
  • Horizon Blue Cross Blue Shield of New Jersey Logo3.4
    Horizon Blue Cross Blue Shield of New Jersey
    Investigator II
    Hopewell, NJ
    $51,928 - $92,062 (Glassdoor est.)
    30d+
    Personally handles field investigation work; and coordinates efforts with law enforcement state agencies and claims stakeholders.…
  • Tulane University Logo4.1
    Tulane University
    Equity Compliance Investigator II
    New Orleans, LA
    $36,044 - $75,268 (Glassdoor est.)
    30d+
    Familiarity with federal, state, and local laws, regulations, and court decisions applicable to employment, Equal Employment Opportunity, ADA, affirmative……
  • County of San Diego Logo3.8
    County of San Diego
    District Attorney Investigator II
    San Diego, CA
    $84,302 - $105,040 (Employer est.)
    11d
    Possession of a valid and current California Regular Basic P.O.S.T. In addition to the annual base salary, District Attorney Investigator II can earn a premium……
  • Wintrust Financial Corporation Logo3.8
    Wintrust Financial Corporation
    BSA Investigator II
    Rosemont, IL
    $44,325 - $72,698 (Glassdoor est.)
    14d
    Coverage includes enterprise-wide review of our accountholders and their transactions: looking for unusual or suspicious activity; investigating potential……
  • Anthem Logo3.7
    Anthem
    Investigator I/II- Job Family
    Baton Rouge, LA
    $23,121 - $53,135 (Glassdoor est.)
    30d+
    Responsible for identifying and developing enterprise-wide specific healthcare investigations that may impact more than one company health plan, line of……
  • The State of Florida Logo3.4
    The State of Florida
    PUBLIC DEFENDER'S OFFICE, 13TH CIRCUIT- INVESTIGATOR II
    Tampa, FL
    $29,109 - $65,423 (Glassdoor est.)
    30d+
    We are seeking an investigator who can catalog audio and video discovery materials, analyze cell phone extractions, has the ability to recreate timelines……
  • Dallas County Logo3
    Dallas County
    INVESTIGATOR II (SENIOR)
    Dallas, TX
    $36 Per Hour(Employer est.)
    30d+
    Education and experience equivalent to a Bachelor's degree from an accredited college or university in a job related field of study.…
  • Kaiser Permanente Logo3.9
    Kaiser Permanente
    Employee Relations Investigator II
    Pasadena, CA
    $58,933 - $111,711 (Glassdoor est.)
    6d
    Bachelors degree in Human Resources, Business, Social/Behavioral Science, Education, Public Administration, Liberal Arts or related field or Minimum two (2)……
  • Bank of the West Logo3.4
    Bank of the West
    BSA/AML Investigator, Assoc II (L2 Cases) Remote
    Omaha, NE
    $35,147 - $69,195 (Glassdoor est.)
    24h
    Required license(s) or certification(s) CAMS preferred. Investigates cases involving, but not limited to cash structuring, transactions involving Bank……
  • Goodwill Industries Of Delaware & D Logo3.3
    Goodwill Industries Of Delaware & D
    Investigator II
    Dover, DE
    $22 Per Hour(Employer est.)
    11d
    Valid drivers license & a safe driving history. Assist other Program staff with outreach efforts targeting landlords and contractors in order to raise awareness……
  • Texas Commission on Environmental Quality Logo3.5
    Texas Commission on Environmental Quality
    Environmental Investigator II
    Houston, TX
    $42,702 (Employer est.)
    Easy Apply
    28d
    A bachelor's degree from an accredited college or university, with a major in a natural or physical science, engineering, environmental studies, or related……
  • The Philadelphia Housing Authority Logo2.5
    The Philadelphia Housing Authority
    Confidential Investigator II
    Philadelphia, PA
    $35,471 - $60,000 (Employer est.)
    Easy Apply
    3d
    May require possession of a valid Commonwealth of Pennsylvania driver’s license. Possession of a bachelor’s degree in criminal justice, social science, or other……

Jobs

Job TitleEmployerLocationSalary
Background Investigator Level IICACIFlagstaff, AZ
DCR #22-242: Investigator 2 or Investigator 3New Jersey Division on Civil RightsNewark, NJ
Corporate Fraud Investigator IIAlly FinancialCharlotte, NC
AML Investigator IIMUFGBrea, CA
AML Investigator II, Analyst - HybridMUFGTempe, AZ
Discrimination Investigator I/IICity of OrlandoOrlando, FL
Investigator I/II/III, Grade 20/23/25Montgomery County GovernmentRockville, MD
Investigator I/IIState Bar of CaliforniaLos Angeles, CA
Fraud Investigator IIHuntington BankMichigan
Investigator IIUS Center for SafeSportDenver, CO
Fraud Investigator II (Hybrid Work Available)USAASan Antonio, TX
LICENSING INVESTIGATOR IIState of IllinoisChicago, IL
Internal Investigator IIThe Travelers Companies, Inc.Hartford, CT
Investigator IICook County Sheriff’s OfficeChicago, IL
Investigator IIIllinois TollwayDowners Grove, IL
Investigator IIState of DelawareDover, DE
Criminal Investigator IIState of GeorgiaCarrollton, GA
Investigator Analyst Level II (Blockchain/full time) - Guidehouse Managed Services, LLCGuidehouseRemote
Investigator IIHorizon Blue Cross Blue Shield of New JerseyHopewell, NJ
Equity Compliance Investigator IITulane UniversityNew Orleans, LA
District Attorney Investigator IICounty of San DiegoSan Diego, CA
BSA Investigator IIWintrust Financial CorporationRosemont, IL
Investigator I/II- Job FamilyAnthemBaton Rouge, LA
PUBLIC DEFENDER'S OFFICE, 13TH CIRCUIT- INVESTIGATOR IIThe State of FloridaTampa, FL
INVESTIGATOR II (SENIOR)Dallas CountyDallas, TX
Employee Relations Investigator IIKaiser PermanentePasadena, CA
BSA/AML Investigator, Assoc II (L2 Cases) RemoteBank of the WestOmaha, NE
Investigator IIGoodwill Industries Of Delaware & DDover, DE
Environmental Investigator IITexas Commission on Environmental QualityHouston, TX
Confidential Investigator IIThe Philadelphia Housing AuthorityPhiladelphia, PA
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