- TD Bank (Mount Laurel, NJ)
- …Financial Crimes & Fraud Mgmt **Job Description:** **Job Description:** The Corporate Security Senior Investigator is responsible for complex investigations ... of both internal and external fraud. The Corporate Security Senior Investigator represents the company with outside agencies to pursue the recovery of losses… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category ... background check, and possibly be able to obtain a security clearance. Duties Description The Office of Special Investigations...candidates to be considered for to serve as a Senior Investigator (Sr. Inv.) for the Criminal… more
- Pinkerton (Redmond, WA)
- Senior Investigator - Threat Management (Hybrid) Redmond, WA - United States We are as invested in your career as you are. As you navigate through these uncertain ... career opportunities that are currently available. Job Summary: The Senior Investigator is an embedded role, with...in joint task force/government think-tanks, as directed. + Provide security resources to augment client's existing security … more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Senior District Attorney Investigator Location: Rochester, NY Title: Senior District Attorney Investigator Deadline: Until ... 211 of the New York State Retirement and Social Security Law, the Monroe County District Attorney's Office is...is conducting a recruitment effort for the position of Senior District Attorney Investigator . We are canvassing… more
- Employee Benefits Security Administration (Pasadena, CA)
- …You must meet the Specialized Experience to qualify for the Employee Benefits Investigator ( Senior Advisor, Criminal Investigator ) position, as described ... Summary The Investigator position provides direct support/assistance to higher level...provisions of Title I of the Employee Retirement Income Security Act of 1974 (ERISA); Title 18 United States… more
- AIG (Atlanta, GA)
- …loss prevention, digital forensics ] - Senior Analyst The Cyber Investigator provides expert-level contributions to AIG's Information Security Office by ... 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)
- …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... 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
- 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 ... data and recognize/evaluate patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can occur in a banking… more
- USAA (Orlando, FL)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our ... of what makes us so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help protect USAA and our… more
- Citigroup (Tampa, FL)
- The Employee Relations Sr Investigator is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- National Nuclear Security Administration (Albuquerque, NM)
- …Major Duties for this vacancy announcement: As a Security Specialist ( Investigator ). Evaluates and advises senior stakeholders on safeguards for the agency ... program improvements. Examples of Specialized Experience: 1. Directing and investigating security compliance with senior stakeholders. 2. Evaluating and… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally ... of investigative fraud techniques, privacy laws, bank regulations, investigation and security incident handling policy and procedure. * Prepares drafts Regulatory… more
- The County of Los Angeles (Los Angeles, CA)
- …have the opportunity to promote to the position of senior investigator . Click here (https://da.lacounty.gov/sites/default/files/Job%20Duties%202021.pdf) to see a ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR...your present payroll title. c. Please include your Social Security Number for record control purposes. Federal law requires… more
- M&T Bank (Amherst, NY)
- …**Primary Responsibilities:** + Complete investigations within the Enterprise Security Investigations program, including ensuring adherence to regulatory compliance. ... Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) certification **Physical Requirements:** M&T Bank is committed… more
- Lockheed Martin (Stratford, CT)
- …technique, and standards related to investigations\. Interfaces with counterparts and Senior Management on issues and supports functional leadership, including HR, ... interpret government policies and procedures, including the National Industrial Security Program Operating Manual \(NISPOM\), Intelligence Community Directives \(ICDs\),… more
- US Coast Guard (Washington, DC)
- Summary This vacancy is for a GS-1811-15, Supervisory Criminal Investigator located in the Department of Homeland Security , US Coast Guard, CGIS OPERATIONS ... Responsibilities In this position you will serve as a Supervisory Criminal Investigator (Assistant DIrector Operations Division). This position is a GS-1811 position… more
- US Coast Guard (Portsmouth, VA)
- Summary This vacancy is for a GS-1811-15, Supervisory Criminal Investigator (Special Agent in Charge) located in the Department of Homeland Security , US Coast ... this position you will serve as a Supervisory Criminal Investigator (Special Agent in Charge) This position is a...assignments. Providing briefings and ensure adequate information flow to senior CG and other government agencies including, but not… more
- Monroe County, NY (Rochester, NY)
- …interested non-retirees who would meet the minimum qualifications. This is the senior level investigator position involving the coordination and supervision of ... Full Jobs List Full Exams List Chief District Attorney Investigator Location: Rochester, NY Title: Chief District Attorney ...211 of the New York State Retirement and Social Security Law, the Monroe County District Attorney's Office is… more
- National Security Agency/Central Security Service (Fort Meade, MD)
- …procedures, findings, and conclusions. Preferred experience must include working as an investigator (eg, law enforcement, inspector general, security , or fraud), ... relevant experience, or a Doctoral degree and no experience. SENIOR Entry is with a high school diploma or...one or more of the following: working as an investigator (for example, law enforcement, inspector general, security… more
- CACI International (San Jose, CA)
- …virtual, online training with additional in-field shadowing and multi-week mentorship with a Senior Investigator + TDY opportunity at locations across the US for ... New College Graduates - Entry Level Background Investigator - West Coast Region Job Category: Service...it's your chance to contribute to the safety and security of our nation in the company of colleagues… more
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