- New York State Civil Service (Albany, NY)
- …Agency Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category ... be considered for to serve as a Senior Investigator (Sr. Inv.) for the Criminal Investigations Division (CID). This multifaceted Division investigates a… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... of its five divisions, though cross-over and collaboration among divisions occurs. The Criminal Investigations Division (CID) investigates a range of criminal… 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** **Anti-Money Laundering...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) - Self-manage a queue of alerts,… more
- CVS Health (Columbus, OH)
- …care more personal, convenient and affordable. **Position Summary:** As a Senior Investigator you will conduct high level, complex investigations of known or ... in identifying resources and best course of action on investigations - Serves as back up to the Team...and acts confidently when providing testimony during civil and criminal proceedings - Gives presentations to internal and external… more
- TD Bank (Jacksonville, FL)
- …initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations ) is responsible for overseeing complex ... ability to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial crime investigations ; develops,… more
- Architect of the Capitol (Washington, DC)
- …, Civil and Administrative Investigations : Plans and conducts criminal investigations with and without the assistance of senior special agents. Supports ... of Inspector General (OIG). Seeking an independent and reliable Criminal Investigator to assists in the development...broad areas of white collar, regulatory, internal and /or criminal investigations . Performs other related duties as… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR INVESTIGATOR - 41001274 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 840250 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41001274 Pay Plan: Career Service Position Number: 41001274… more
- CareFirst (Columbia, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and recuperation of ... established processes. Interpret standard State/Federal criminal statutes and criminal and civil law impacting insurance fraud/abuse investigations to… more
- Justice, Office of the Inspector General (Washington, DC)
- …or in preparation for congressional testimony by senior OIG officials. Serves as senior criminal investigator and advisor to the to the Assistant ... one of the premier inspector general offices in federal government. The Investigations Division (INV) investigates alleged criminal violations and misconduct… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Date: Oct 28, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 840204 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Pay Plan: Career… more
- City of New York (New York, NY)
- …is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of fraud, ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 Date: Oct 18, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 837056 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075393 Pay Plan: Career… more
- MTA (New York, NY)
- …Will operate under general guidance of the Director Investigations and the Senior Equal Opportunity (EO) Investigator . Level II - Equal Opportunity ... the Director of Investigations . Level III - Senior Equal Opportunity Investigator ("Level III ... investigations , ie Human Resources, Labor Relations, Special Investigations , Criminal , and Operations, or 2-3 years'… more
- AIG (Atlanta, GA)
- …Investigator [ insider threat, data loss prevention, digital forensics ] - Senior Analyst The Cyber Investigator provides expert-level contributions to AIG's ... the company's critical assets from internal threats and reducing overall risk. This senior level position will be looked upon as a subject matter expert (SME)… more
- City of New York (New York, NY)
- …or sheriff's office or one (1) year of full time satisfactory experience performing criminal investigations in which field work comprised a substantial part of ... officer or duty sheriff or three (3) year of full time paid experience performing criminal investigations in which field work comprised a substantial part of the… more
- City of New York (New York, NY)
- …Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, computer analysis, file ... Description THIS IS A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... investigations . This is a sworn police officer position which...on-going status updates to the D/C and Chief Detective Investigator . Ability to access and utilize various computer databases… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- Texas State University (San Marcos, TX)
- Posting Information Posting Number2025085 Posting/Functional TitleDeputy Title IX Coordinator & Senior Investigator University Pay Plan TitleDeputy Title IX ... Coord & Sr Investigator LocationSan Marcos DepartmentInstitutional Compliance Recruitment TypeOpen to All...Two years of experience conducting discrimination and sexual harassment investigations within an Equal Opportunity Office, Title IX Office,… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as ... + A Bachelor Degree in Economic/Financial Crime Management or Criminal Justice or equivalent experience + Knowledge of Bank...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can… more