- Pinkerton (Las Vegas, NV)
- …and perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's global clients, will be ... and/or walking. + Travel, as required. Submit a Referral (https://uscareers-pinkerton.icims.com/jobs/2266/ senior - investigator /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834355712) **Location** _US-NV-Las Vegas_ **ID** _2025-2266_ **Category**… more
- Bank OZK (Clearwater, FL)
- …to prepare and provide comprehensive investigative reports to law enforcement for criminal prosecution including the collection, preparation, and preservation ... relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain… more
- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Background Investigator Job ID: 251014 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close 11/06/2025 - 11/20/2025 Union NRP ... school education and minimum four (4) years of experience in law enforcement or human resources conducting extensive background checks to satisfy the minimum… more
- Home Depot (Atlanta, GA)
- …applicable. The investigator is expected to work directly with law enforcement , prosecutors, outside counsel, and other external partners as required based on ... **Position Purpose:** The Corporate Security Investigator is responsible for investigating and supporting investigations across the Corporate Security portfolio to… more
- Pinkerton (Redmond, WA)
- …and perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's largest global clients, will ... $128,000.00 - USD $132,000.00 /Yr. Submit a Referral (https://uscareers-pinkerton.icims.com/jobs/2204/ senior - investigator /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834355712) **Location** _US-WA-Redmond_ **ID** _2025-2204_ **Category**… more
- Pinkerton (San Mateo, CA)
- …perspectives to join our family of industry subject matter experts. The Investigator , assigned to a specific client, completes complex investigations including the ... to enhance processes, workflows, tools, and system functionality. + Support senior management updates, including but not limited to strategic, tactical, and… more
- Silvus Technologies (Los Angeles, CA)
- …the US Departments of Defense, to International, Federal, State and Local Law Enforcement agencies, all the way to the Super Bowl, Grammys and industry-leading ... engagement with government and industry. + Work collaboratively within the senior Research and Development team on the following: + Executing larger,… more
- City of New York (New York, NY)
- Job Description The Enforcement Bureau seeks a highly skilled and experienced Senior Investigator to support the Bureau's mission of ensuring compliance with ... on inspections, and serve as a key resource in high-level enforcement operations. The Senior Investigator will: - Conduct quality assurance reviews of… more
- New York State Civil Service (Albany, NY)
- …Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective ... seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five...qualifications include at least four years investigative or law enforcement experience, as well as demonstrated leadership capabilities. OSI… more
- New York State Civil Service (Syracuse, NY)
- …Syracuse State NY Zip Code 13203 Duties Description Under the direction of a Senior Investigator , within the Compliance/ Enforcement Unit, the position will ... Officer Trainee (NY HELPS), WCB Item #4283 Occupational Category Enforcement or Protective Services Salary Grade 16 Bargaining Unit...while in the field and from the office. The Investigator instructs them on the requirements of the Workers'… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… 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 (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Date: Nov 18, 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...remain in the home. + Notify state attorney, law enforcement , child protection team and other required individuals as… more
- MyFlorida (Lake City, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071472 Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 865609 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071472 Pay Plan: Career… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... computer databases. - Ability to liaison with other law enforcement agencies and government and financial institutions. - Assist...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60022401 Date: Oct 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 863830 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60022401 Pay...remain in the home. + Notifies state attorney, law enforcement , child protection team and other required individuals as… more
- City of New York (New York, NY)
- …laws and regulations. The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II's to function as Senior Special Investigator ... Administration (HRA) and the Department of Homeless Services (DHS), and to senior Agency officials. This office provides strategic guidance on legal matters that… 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
- Idaho Division of Human Resources (ID)
- NMP Agriculture Investigator , Senior Posting Begin Date: 2025/11/18 Posting End Date: 2025/12/02 Category: Agriculture Sub Category: Investigative Work Type: ... The Idaho State Department of Agriculture is currently recruiting for an Agriculture Investigator , Senior . This position serves the inspection needs of Animal… more
- CIBC (Chicago, IL)
- …periodic review, transaction monitoring and operations. **What You'll Be Doing** As a Senior Anti-Money Laundering (AML) Investigator , you will take on a ... AML regulations. You'll collaborate closely with the AML team, regulators, and law enforcement agencies to maintain the integrity of our financial systems. _At CIBC… more
