- Bank OZK (Little Rock, AR)
- …discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investigator ** **Job Class: Investigation Specialist ** **Agency: Children Youth & Families Dept** + **Job ID** : 91193 + ... Youth, and Families seek a highly skilled professional to lead complex investigations and oversight of licensed and certified childcare centers, child placement… more
- Burns & McDonnell (Minneapolis, MN)
- …in the Upper Midwest is seeking a dedicated Senior Cultural Resources Specialist to serve as a Principal Investigator in leading and managing project ... in anthropology/archeology or related field is required to function as a Principal Investigator on projects. + Must meet the Secretary of the Interior's professional… 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 ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...+ years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS)… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071574 Date: Jan 7, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 867873 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071574 Pay Plan: Career… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Date: Dec 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 865391 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Pay Plan: Career… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Senior - Investigator \_26000174-2) **Job Description:** At Bank of America,… 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
- 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...supervises various AML processes, which might include suspicious activity investigations , 314(b) or other AML processes. The associate will… 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, training, ... Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence,… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- Bristol Myers Squibb (Devens, MA)
- …than here at BMS with our Cell Therapy team. The ** Senior Specialist , Investigations , Cell Therapy** provides investigation leadership to the Devens ... and compliant closure per established KPIs + Presentation of investigation findings to key stakeholders and site senior...should be directed to Chat with Ripley. R1597140 : Senior Specialist , Investigations , Cell Therapy… more
- The City of Houston (Houston, TX)
- …AND ESSENTIAL FUNCTIONS The Environmental Investigator IV serves as a senior -level technical and compliance specialist within the City of Houston's ... ENVIRONMENTAL INVESTIGATOR IV Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5162321) Apply ENVIRONMENTAL INVESTIGATOR IV Salary $2,863.44… 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 ... the following job description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, … more
- Allied Solutions (Plano, TX)
- Position Summary; This position is responsible for the initial setup and investigation of claims prior to the assignment of the claim to a licensed adjuster. This ... assigned. This position will involve the initial processing and investigation of 20-40 claims per day. This position ensures...Total Losses ; refer timely and accurately to more senior level adjusting staff for adjudication and collection; +… more
- ADP (San Dimas, CA)
- ADP is hiring a ** Senior Fraud, Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced analytical and investigative… more
- Ford Motor Company (Kansas City, MO)
- …statements in a highly confidential manner. + Draft concise and clear investigation reports. + Partner cross functionally on investigations , discipline, ... a part of that movement. We are seeking an investigator with a passion for employee relations and conducting...with a passion for employee relations and conducting robust investigations in a dynamic environment who appreciates the important… more
- Amentum (Huntsville, AL)
- …hiring process._ The PSS provides support for security assessment investigations , including background investigations , periodic reinvestigations, and security ... inception to completion, of highly sensitive and complex security assessment investigations conducted by the FBI FO's and rendering appropriate adjudication… more
- The MITRE Corporation (Mclean, VA)
- …MITRE - and make a difference with us. The Senior Employee Relations Specialist serves as a key advisor and investigator on workplace behavior and ... legally compliant, and aligned with our mission and values. The Specialist partners closely with managers to administer progressive discipline, investigate concerns,… more
- Xcelerate Solutions (Washington, DC)
- …investigative analyst consultant. + Must have served as a senior investigator responsible for planning and directing broad investigations of national or ... Personnel Security Specialist (PSS ) Grade 6 - TS Xcelerate...6 you will support a full range of background investigation (BI) and adjudications support services to comply with… more
