- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... required. The SFI and FI must possess working knowledge of current financial investigative techniques, including the use of commercial databases and other sources of… more
- State of Massachusetts (Boston, MA)
- …**Office of the Inspector General* **Title:** * Senior Investigator , Audit, Oversight & Investigation* **Location:** *Massachusetts-Boston- 1 Ashburton ... or are redirected to the appropriate agency if it falls outside our jurisdiction. * Senior Investigator : Position Overview* The Senior Investigator … more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074929 1 Date: Aug 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074929 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)
- …work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a...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 **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... 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
- City of New York (New York, NY)
- …increasing the public's confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected ... how NYPD carries out its law enforcement responsibilities. The Senior Investigative Analyst will work alongside other...of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year… 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
- 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 Posting...of experience preparing narrative reports such as business reports, investigative reports, research summaries, etc. Specialty Qualifications: These qualifications… more
- MyFlorida (Bradenton, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075139 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 860990 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075139 Pay Plan: Career… more
- City of New York (New York, NY)
- …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Federal, State, and local levels as part of the investigative process. - Access numerous resources, such as the...Monday - Friday 9 am - 5 pm FRAUD INVESTIGATOR - 31113 Qualifications 1 . A four-year… more
- Immigration and Customs Enforcement (Washington, DC)
- …and mortality, and alleged staff misconduct. Independently writes reports of investigative findings; audiences include agency senior leadership, external agency ... delivery system. Reviews unit operations and works collaboratively with regional senior investigators to develop, recommend, and as appropriate, implement strategies… more
- New York Power Authority (Buffalo, NY)
- Senior EEO Investigator Location: White Plains, USMarcy, USBuffalo, US **Summary** The Senior Equal Employment Opportunity (EEO) Investigator is ... harassment, and other EEO-related issues within the organization. The Investigator will also assist in facilitating reasonable accommodations for employees… more
- MyFlorida (New Port Richey, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075266 Date: Aug 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 854604 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075266 Pay Plan: Career… more
- City of New York (New York, NY)
- …continuous delivery of clean drinking water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team ... in the articulation of recommendations to DEP for improved contract compliance. The Senior Investigative Auditor will report to the Director of Upstate… more
- Elevance Health (Middletown, NY)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1 :** This role requires associates to be in-office ** 1 -2** days per ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- MyFlorida (Tampa, FL)
- SENIOR ADULT PROTECTIVE INVESTIGATOR - 60021362 Date: Sep 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 861209 Agency: Children and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60021362 Pay Plan: Career… more
- City of New York (New York, NY)
- …the Department of Correction, Department of Probation, and Board of Correction. Squad 1 seeks a Senior Investigative Attorney/Assistant Inspector General who ... reports and policy and procedure recommendations derived from those investigations. The Senior Investigative Attorney/Assistant Inspector General may also play a… more
- Truist (Baltimore, MD)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide ... point within the entire BSA/AML function. ESSENTIAL DUTIES AND RESPONSIBILITIES 1 . Conduct timely, comprehensive investigations of customers by utilizing CIP… more
- Capital One (Mclean, VA)
- …Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations ... in Proactive Investigations and outside of Proactive when required, including senior management and established people leaders, to foster increased collaboration,… more
- City of New York (New York, NY)
- …entities that receive City funds. DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10, which oversees City agencies ... investigations. - Perform forensic, financial, and programmatic audits and reviews CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school… more
