- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has openings for Security Investigators in its Investigation Bureau. In this position, under supervision, with ... some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. This is a sworn… more
- New York State Civil Service (Albany, NY)
- …as part of an investigative team under the supervision of a Code Compliance Specialist 2 , or, an Investigator 2 .* Reviewing assigned cases or complaints from ... NY HELP Yes Agency State, Department of Title Investigator 1 (NY HELPS), Vacancy ID# 199011 Occupational...not limited to: experience in routine police patrol work, security guard or related security position, tax… more
- City of New York (New York, NY)
- …knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into ... to shifting work priorities and directions in a constantly changing environment. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...experience with Microsoft Office or Google Suite **Preferred Qualifications:** - 2 years fraud experience, or investigative experience, or compliance… more
- JPMorgan Chase (Tempe, AZ)
- …safety of our operations, people, and assets on a global scale. As a Global Security Investigator within our Global Security team, you will report directly ... to the Global Security Electronic Crimes Investigations Manager. You will need a...Criminology/Criminal Justice or a technology-related field. + Minimum of 2 + years experience in fraud technical understanding of all… more
- Meta (Bellevue, WA)
- …to detect malicious activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform ... **Summary:** As part of Meta Security , our Insider Trust team is dedicated to...logs, network traffic logs) to identify potential insider threats 2 . Create workflows and automations to streamline signal detection,… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... ANGELES COUNTY ALTERNATE PUBLIC DEFENDER FILING START DATE February 2 , 2016 @ 8:00 am (Until the needs of...Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct… more
- New York State Civil Service (Albany, NY)
- …No Agency State Inspector General, Office of Title Digital Forensic Investigator Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining ... County Albany Street Address Empire State Plaza Agency Building 2 , 16th Floor City Albany State NY Zip Code...Suffern, and Syracuse. Job DescriptionOIG seeks a Digital Forensic Investigator for its Upstate Regional Office, based in Albany.The… more
- MyFlorida (Tampa, FL)
- FINTECH INVESTIGATOR - 41000172 Date: Oct 2 , 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Office of the Attorney General Working Title: FINTECH INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number:...or examinations, which must include a minimum of two ( 2 ) years of experience with complex financial investigations or… more
- City of New York (New York, NY)
- …Description The Office of EEO and Diversity Management is seeking an EEO Investigator to assist in ensuring compliance with the Citys Equal Employment Opportunity ... policy and promote diversity, equity, and inclusion in the workplace. The EEO Investigator 's primary function will be to analyze, evaluate and conduct fact finding… more
- City of New York (New York, NY)
- …CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF INVESTIGATOR , OR REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE ... agencies Analyzes and evaluates existing and proposed agency procedures Conducts security surveys of agency operations and facilities Develops security … more
- City of New York (New York, NY)
- …FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE INVESTIGATOR , OR REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST, OR ... agencies. Analyzes and evaluates existing and proposed agency procedures. Conducts security surveys of agency operations and facilities. Develops security … more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and assists customers ... on their accounts, Elder Abuse and Identity Theft. The investigator is the single point of contact for the...Position Qualifications: + High School Diploma or GED + 2 years of relevant work experience Preferred Qualification: +… more
- Florida Atlantic University (Boca Raton, FL)
- …FAU Amyloid Project. We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our Charles E. Schmidt ... College of Medicine. The Principal Investigator will oversee the scientific research efforts related to...of clinical facilities as well as wet lab space. 2 . Project Management: + Plan and manage the day-to-day… more
- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets ... level staff, employees with financial authority, access to the City's digital security , or judicial and law enforcement employees. Your investigations will play a… more
- City of New York (New York, NY)
- …during the background investigation as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year ... individuals, and entities that receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are operating illegally, unregulated, ... two days during the week from home. - Job Security - you could enjoy more job security...of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year… more
- MyFlorida (Fort Myers, FL)
- …(https://compcalculator.myflorida.com/) DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO Law Enforcement Investigator II Position Number: 79000809 Hiring Salary: $ 2 ... LAW ENFORCEMENT INVESTIGATOR II - 79000809 Date: Sep 22, 2025...79000809 Pay Plan: Career Service Position Number: 79000809 Salary: $ 2 ,307.70 Biweekly Posting Closing Date: 10/06/2025 Total Compensation Estimator… more
- City of New York (New York, NY)
- … Investigator leads all investigative personnel and units, oversees security protocols, and ensures investigative operations support the Office's prosecutorial ... must have been in an administrative, managerial, executive, or supervisory capacity; 2 . Education and/or experience equivalent to "1" above. Experience may be… more
- Providence (Oakland, CA)
- **Description** ** Investigator External Audit Special Investigations Unit \*Remote The SIU Audit Investigator supports the compliance related activities of the ... Coding experience with a healthcare provider, facility or health insurance company. + 2 years Fraud and Abuse audit experience in a health insurance company,… more