- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on ... 866615 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number:… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, ... LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically… more
- Capital One (Plano, TX)
- AML Sr . Investigator III **Title: AML Senior Investigator III/ AML Sr . Supervisor** **Level: Principal Associate** **Job Description:** The ... Anti-Money Laundering (AML) Senior Supervisor supervises various AML processes, which might include...regularly worked. Richmond, VA: $106,700 - $121,700 for AML Sr . Investigator III Chicago, IL: $106,700 -… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... Knowledge** **:** Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA: $94,600 -… more
- Truist (Fairfax, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... agreed upon number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA: $94,600 - $107,900 for AML Sr . … more
- City of New York (New York, NY)
- …businesses, and community locations. - Gather information through collateral contacts, financial institutions, and law enforcement agencies. Utilize various City ... - Authorization to work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or… more
- City of New York (New York, NY)
- …is seeking a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are ... with CALEA; SYTECH system; Title III requirements. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877.00-$82,817.00 Commensurate with… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR ADULT PROTECTIVE INVESTIGATOR - 60040613 Date: Dec 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 867197 Agency: Children and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60040613 Pay Plan: Career… more
- MyFlorida (Miami, FL)
- SENIOR INVESTIGATOR - 41000681 1 1 Date: Dec 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 866364 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000681 1 1 Pay Plan: Career Service Position… 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...Program Integrity Officer, and will oversee the monitoring and enforcement of the fraud, waste, and abuse (FWA) compliance… more
- Bank OZK (Clearwater, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- CVS Health (Columbus, OH)
- …we do it all with heart, each and every day. **Position Summary** As a Senior Investigator you will conduct high level, complex investigations of known or ... necessary + Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- City of New York (New York, NY)
- …of surveillance equipment and inventory items. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $90,000.00-$108,943.00, Commensurate with ... religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate… more
- Truist (Greensboro, NC)
- …equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or ... understanding of how changes in those regulations or compliance requirements affect Financial Crimes. 4. Thorough working knowledge of the risk indicator trends in… more
- BAE Systems (Manchester, NH)
- …Conduct trend analysis of investigations and outcomes + Write detailed reports for senior leaders as well as government partners detailing events and outcomes of ... Government agencies in counterintelligence investigations + Liaison with Federal and Local Law Enforcement partners to include the FBI, Air Force OSI, NCIS, DoD, and… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. Position ... contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation service… more
- Point32Health (Canton, MA)
- …for developing and maintaining relationships with business units, vendors, law enforcement agencies, regulators and other parties with direct interaction with the ... SIU. The Sr . Fraud Operations specialist will also create and deliver...to provide data and documents in response to law enforcement subpoenas and requests for information. **Salary Range** $80,097.93… more
- Elevance Health (Atlanta, GA)
- …claims + Effectively establish rapport and on-going working relationship with law enforcement + May interface internally with Senior level management and ... state + Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for review of… more
- Capital One (Richmond, VA)
- …validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as ... Level: Structures occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator ) **Basic Qualifications:** + High school diploma, GED,… more