- 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
- Capital One (Mclean, 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...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- Lane County (OR)
- …role. CLASSIFICATION DETAILS Medical Legal Death Investigator , Senior Classification Details ... Medical-Legal Death Investigator , Senior Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5155373) Apply Medical-Legal Death … more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Date: Dec 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Pay Plan: Career...to help less experienced CPIs build increased capacity in investigative skills. + Provide case consultation and advises and/or… more
- City of New York (New York, NY)
- …to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... safety and striving for equal justice for the over 1 .4 million members of the Bronx County community. By...BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is… 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 ... unbiased reports regarding investigative findings. The responsibilities of the Senior Civil Rights Investigator will include: + Conducting investigations of… more
- Idaho Division of Human Resources (Lewiston, ID)
- …The Idaho Department of Agriculture is currently recruiting for an Agriculture Investigator Senior in the division of Agriculture Resources located in ... Senior Agricultural Investigator - Lewiston or...of experience preparing narrative reports such as business reports, investigative reports, research summaries, etc. Specialty Qualifications: These qualifications… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 863863 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Pay Plan: Career… 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 ... and the Department of Homeless Services (DHS), and to senior Agency officials. This office provides strategic guidance on...also be called upon to testify at criminal proceedings. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1 .… more
- Pinkerton (Phoenix, AZ)
- …as required. Submit a Referral (https://uscareers-pinkerton.icims.com/jobs/2266/ senior - investigator /job?mode=apply&apply=yes&in\_iframe= 1 &hashed=-1834355712) ... and perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's global clients, will be… more
- Clark County, NV (Las Vegas, NV)
- GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE ... is seeking qualified candidates to apply for the Guardianship Compliance Investigator I/II position. This position performs complex document retrieval and… more
- Oracle (Carson City, NV)
- **Job Description** As a Threat Intelligence Investigator , you will be responsible for tracking the activities of threat actors. This includes independently tracking ... case management and response against advanced persistent threats (APTs). + Investigative experience tracking distinct APT groups providing intelligence on their… more
- City of New York (New York, NY)
- …sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1 . An Associate degree or 60 credits ... of surveillance equipment and inventory items. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $90,000.00-$108,943.00, Commensurate with… more
- PDS Defense (Berkeley, MO)
- …52 Shift: 1 **PDS Defense, Inc. is seeking a Corporate Investigator 4, in Berkeley, MO. Job ID#214271** **Job Description:** Seeking an experienced (contractor) ... **Other Professional** **Corporate Investigator 4** Berkeley, MO Posted: 11/14/2025 Job Description... Senior Corporate Investigators to join our team. One position… more
- Bank of America (Plano, TX)
- …business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, ... GFC Investigator Charlotte, North Carolina, United States;Jacksonville, Florida; Atlanta,...and testing, or law enforcement liaison responsibilities in an investigative support role **Required Qualifications:** + Minimum 1… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina, United States;Tampa, Florida; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; Dallas, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Bank of America (Chicago, IL)
- …Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- City of New York (New York, NY)
- …- Monday to Friday from 9:00 am - 5:00 pm. SENIOR ACCOUNTANT INVESTIGATOR - 30853 Qualifications 1 . a baccalaureate degree from an accredited college or ... Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In… more
- Office of Inspector General (Boston, MA)
- …senior agents by providing coaching support to newly selected junior and senior managers within OI. Utilizes previous investigative experience to provide ... the duties of the position. Qualifying specialized experience must demonstrate: Experience ( 1 ) Leading investigative initiatives and special projects that have a… more
- Elevance Health (Indianapolis, IN)
- …health plan, line of business and/or state. + May interface internally with Senior level management and legal department throughout investigative process. + May ... recover, eliminate and prevent unnecessary medical-expense spending. **Title:** Sr Investigator **Locations:** Indianapolis, IN, Columbus, OH, Nashville, TN **Hybrid:**… more