Investigator ii Jobs
114 jobs
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114 investigator ii Jobs
- Background Investigator Level IIFlagstaff, AZ21dA current driver's license, reliable personal vehicle, and willingness to travel up to a 100-mile radius daily in support of assignments.…
- DCR #22-242: Investigator 2 or Investigator 3Newark, NJ$54,391 - $88,347 (Employer est.)Easy Apply5dReviewing relevant documents, interviewing witnesses, and gathering evidence to determine whether there is probable cause to believe that the LAD or FLA has……
- Corporate Fraud Investigator IICharlotte, NC$43,492 - $78,462 (Glassdoor est.)27dBachelor's degree or equivalent in criminal justice, business administration, security management, or another related field.…
- AML Investigator IIBrea, CA$48,457 - $89,384 (Glassdoor est.)30d+Process-oriented with a strong ability to develop appropriate program enhancing strategies •Detail-oriented and organized.…
- AML Investigator II, Analyst - HybridTempe, AZ$45,752 - $81,490 (Glassdoor est.)30d+Process-oriented with a strong ability to develop appropriate program enhancing strategies •Detail-oriented and organized.…
- Discrimination Investigator I/IIOrlando, FL$24 - $30 Per Hour(Employer est.)3dDiscrimination Investigator I: Performs professional and administrative work performing intakes and investigating complaints of unlawful discrimination in……
- Investigator I/II/III, Grade 20/23/25Rockville, 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……
- Investigator I/IILos 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……
- Fraud Investigator IIMichigan28dInterviewing and SAR Prep/Filing - deliver consistent high quality with maintaining case data and supporting document-tation for each case.…
- Investigator IIDenver, CO$88,000 - $100,000 (Employer est.)Easy Apply20dBachelor's degree in related field. The Investigator acts as a neutral party throughout the investigation process and provides a comprehensive investigation……
- Fraud Investigator II (Hybrid Work Available)San Antonio, TX5dPerforms thorough analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop……
- LICENSING INVESTIGATOR IIChicago, IL$52,104 - $73,800 (Employer est.)12dRequires possession of valid driver's license. Requires ability to prepare detailed written investigative reports of findings to be filed with State's Attorney……
- Internal Investigator IIHartford, CT$78,000 - $128,700 (Employer est.)14dWith guidance, develops and maintains detailed investigative strategy and methodology to identify all relevant evidence and execute strategy to include……
- Investigator IIChicago, IL$66,788 - $88,308 (Employer est.)13dAbility to understand and effectively interpret all federal, state and local regulations dealing with investigations, including a working knowledge of the……
- Investigator IIDowners Grove, IL$43,136 - $77,065 (Glassdoor est.)12dPossession of a valid Illinois driver’s license; and. Five years of professional investigative experience in law enforcement, internal investigations,……
- Investigator IIDover, DE4dThe 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……
- Criminal Investigator IICarrollton, GA5dBachelor'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……
- Investigator Analyst Level II (Blockchain/full time) - Guidehouse Managed Services, LLCRemote30d+Guidehouse is seeking AML Case (Blockchain) Investigators to work with exchanges in conducting anti-money laundering case investigations using various……
- Investigator IIHopewell, NJ$51,928 - $92,062 (Glassdoor est.)30d+Personally handles field investigation work; and coordinates efforts with law enforcement state agencies and claims stakeholders.…
- Equity Compliance Investigator IINew 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……
- District Attorney Investigator IISan Diego, CA$84,302 - $105,040 (Employer est.)11dPossession 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……
- BSA Investigator IIRosemont, IL$44,325 - $72,698 (Glassdoor est.)14dCoverage includes enterprise-wide review of our accountholders and their transactions: looking for unusual or suspicious activity; investigating potential……
- Investigator I/II- Job FamilyBaton 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……
- PUBLIC DEFENDER'S OFFICE, 13TH CIRCUIT- INVESTIGATOR IITampa, 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……
- 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.…
- Employee Relations Investigator IIPasadena, CA$58,933 - $111,711 (Glassdoor est.)6dBachelors degree in Human Resources, Business, Social/Behavioral Science, Education, Public Administration, Liberal Arts or related field or Minimum two (2)……
- BSA/AML Investigator, Assoc II (L2 Cases) RemoteOmaha, NE$35,147 - $69,195 (Glassdoor est.)24hRequired license(s) or certification(s) CAMS preferred. Investigates cases involving, but not limited to cash structuring, transactions involving Bank……
- Investigator IIDover, DE$22 Per Hour(Employer est.)11dValid drivers license & a safe driving history. Assist other Program staff with outreach efforts targeting landlords and contractors in order to raise awareness……
- Environmental Investigator IIHouston, TX$42,702 (Employer est.)Easy Apply28dA bachelor's degree from an accredited college or university, with a major in a natural or physical science, engineering, environmental studies, or related……
- Confidential Investigator IIPhiladelphia, PA$35,471 - $60,000 (Employer est.)Easy Apply3dMay 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 Title | Employer | Location | Salary |
---|---|---|---|
Background Investigator Level II | CACI | Flagstaff, AZ | |
DCR #22-242: Investigator 2 or Investigator 3 | New Jersey Division on Civil Rights | Newark, NJ | |
Corporate Fraud Investigator II | Ally Financial | Charlotte, NC | |
AML Investigator II | MUFG | Brea, CA | |
AML Investigator II, Analyst - Hybrid | MUFG | Tempe, AZ | |
Discrimination Investigator I/II | City of Orlando | Orlando, FL | |
Investigator I/II/III, Grade 20/23/25 | Montgomery County Government | Rockville, MD | |
Investigator I/II | State Bar of California | Los Angeles, CA | |
Fraud Investigator II | Huntington Bank | Michigan | |
Investigator II | US Center for SafeSport | Denver, CO | |
Fraud Investigator II (Hybrid Work Available) | USAA | San Antonio, TX | |
LICENSING INVESTIGATOR II | State of Illinois | Chicago, IL | |
Internal Investigator II | The Travelers Companies, Inc. | Hartford, CT | |
Investigator II | Cook County Sheriff’s Office | Chicago, IL | |
Investigator II | Illinois Tollway | Downers Grove, IL | |
Investigator II | State of Delaware | Dover, DE | |
Criminal Investigator II | State of Georgia | Carrollton, GA | |
Investigator Analyst Level II (Blockchain/full time) - Guidehouse Managed Services, LLC | Guidehouse | Remote | |
Investigator II | Horizon Blue Cross Blue Shield of New Jersey | Hopewell, NJ | |
Equity Compliance Investigator II | Tulane University | New Orleans, LA | |
District Attorney Investigator II | County of San Diego | San Diego, CA | |
BSA Investigator II | Wintrust Financial Corporation | Rosemont, IL | |
Investigator I/II- Job Family | Anthem | Baton Rouge, LA | |
PUBLIC DEFENDER'S OFFICE, 13TH CIRCUIT- INVESTIGATOR II | The State of Florida | Tampa, FL | |
INVESTIGATOR II (SENIOR) | Dallas County | Dallas, TX | |
Employee Relations Investigator II | Kaiser Permanente | Pasadena, CA | |
BSA/AML Investigator, Assoc II (L2 Cases) Remote | Bank of the West | Omaha, NE | |
Investigator II | Goodwill Industries Of Delaware & D | Dover, DE | |
Environmental Investigator II | Texas Commission on Environmental Quality | Houston, TX | |
Confidential Investigator II | The Philadelphia Housing Authority | Philadelphia, PA |
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📍What are the top cities with open Investigator Ii jobs?
There are open Investigator Ii jobs in several cities including Omaha, Chicago, Tempe, Los Angeles, Horry, Miami, Fairfield Acres, Cambridge, Brea, Columbus
🤝What companies are hiring for Investigator Ii jobs?
The top companies hiring now for Investigator Ii jobs are CACI, New Jersey Division on Civil Rights, Ally Financial, MUFG, City of Orlando, Montgomery County Government, State Bar of California, Huntington Bank, US Center for SafeSport, USAA
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