- City of New York (New York, NY)
- …work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position,...OCID or Task Force Officer, with a minimum of 1 - 2 years' experience in that special investigative… more
- City of New York (New York, NY)
- …work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a...limited to: - Conducting, managing, and updating on-going criminal investigative caseloads with a focus on, but not limited… more
- MyFlorida (Largo, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072219 1 Date: Jan 13, 2026 The State Personnel System is an E-Verify employer. For more information click on our ... and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072219 1 Pay Plan: Career...to help less experienced CPIs build increased capacity in investigative skills. + Provide case consultation and advises and/or… more
- Georgetown Univerisity (Washington, DC)
- …difference in the world. Requirements Job Overview The Senior Civil Rights Investigator will be responsible for ( 1 ) conducting civil rights investigations at ... response to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator will report to...regarding investigative findings. The responsibilities of the Senior Civil Rights Investigator will include: +… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60056747 Date: Jan 12, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 868102 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60056747 Pay Plan: Career… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …. The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. ... with regulatory institutions and Galileo policies and procedures. The Senior Fraud Investigator is responsible for conducting...assist in the development and guidance of our Fraud Investigative team and report directly to the Senior… more
- MyFlorida (Alachua, FL)
- SENIOR ADULT PROTECTIVE INVESTIGATOR - 60050958 Date: Jan 8, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 867788 Agency: Children and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60050958 Pay Plan: Career… more
- MyFlorida (Jacksonville, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073954 Date: Jan 5, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 867578 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073954 Pay Plan: Career… more
- Elevance Health (Lake Mary, FL)
- **Pharmacy Investigator Senior ** **Hybrid** : This role requires associates to be in-office ** 1 - 2** days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Pharmacy Investigator Senior ** is responsible for the independent identification, investigation and… more
- Humana (Oklahoma City, OK)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will...Integrity + Cooperate effectively with federal, state, and local investigative agencies on FWA cases to ensure best outcomes;… more
- Capital One (Richmond, VA)
- … 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative experience, or compliance experience. -At least 1 year of experience ... Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr....- Assisting in relevant regulatory reporting - Working with senior advisors to support lines of business in the… more
- City of New York (New York, NY)
- …including investigations before appointment. The Bureau of Examinations is seeking to appoint one ( 1 ) Associate Investigator , Level 2, to serve as a Supervising ... with investigative statistics and provide monthly indicators to the Senior Director. Liaison and Interagency Collaboration - Serve as liaison to operating… more
- State of Colorado (CO)
- …Experience Only: Ten (10) years of relevant experience in full-time professional investigative experience; one ( 1 ) year of the experience must demonstrate ... Agent In Charge (Criminal Investigator V) - Division of Racing Events Print...a closely related field and/or relevant experience full-time professional investigative experience, one ( 1 ) year of the… more
- Immigration and Customs Enforcement (Washington, DC)
- …and the general public. Tracks, calculates, and documents time and costs for investigative activities. Assists regional senior investigator with reviewing ... approached $316M in FY 2021. SUPERVISORY CONTROLS: Incumbent reports to the Regional Senior Investigator . Assignments are usually of a long-term, recurring or… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …safety and national security. Supervise the use of a variety of investigative techniques and legal authorities to conduct criminal investigations, including the use ... benefit related crimes. Supervise the preparation of case files that include detailed investigative reports that are logical and clear which are used to support… more
- Customs and Border Protection (Detroit, MI)
- …US Customs and Border Protection, Office of Professional Responsibility, Investigative Operations Division, Field Operations Division, located in Detroit, Michigan. ... and will have oversight of a range of OPR investigative programs to support the broader CBP integrity strategy...position starts at a salary of $161,572.00 (GS-15, Step 1 ) to $195,200.00 (GS-15, Step 10) Major duties include:… more
- Idaho Division of Human Resources (ID)
- …The Idaho Department of Agriculture is currently recruiting for an Agriculture Investigator Senior in the division of Agriculture Resources located in ... of experience preparing narrative reports such as business reports, investigative reports, research summaries, etc. Specialty Qualifications: These qualifications… more
- Elevance Health (Columbus, OH)
- …working relationship with law enforcement. + May interface internally with Senior level management and legal department throughout investigative process. ... ** Investigator II** **Locations:** Indianapolis, IN, Nashville, TN, Columbus,...OH **Hybrid:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Senior Investigator of Deviations Management for Drug Substance Manufacturing (DSM) is responsible to complete major and complex ... (CAPAs). This role engages with regulatory inspectors, internal auditors, and senior leadership, as needed regarding the findings of investigations. Additionally,… more
- Serco (Ontario, CA)
- …you at Serco Canada Join our team as a Compliance and Fraud Investigator , where you will be responsible for safeguarding compliance and identifying potential risks ... + Experience in fraud mitigation, evaluation of fraud risk assessment and investigative work + Experience and understanding of contracts, SOW and labour agreements.… more