- 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
- Regions Bank (Houston, TX)
- …indemnity agreements when trying to recover funds lost to fraud + Performs physical security risk assessments of Regions locations and recommends levels of ... of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch...enforcement with a focus on Financial Crimes investigations and/or risk assessments in public or private sector + Or… more
- JPMorgan Chase (Jersey City, NJ)
- …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...will need a basic understanding of fraud and technology risk , and will work extensively with our internal management… more
- Louisville/Jefferson County MSD (Louisville, KY)
- Safety & Security Investigator Print (https://www.governmentjobs.com/careers/louisvillemsd/jobs/newprint/5009262) Apply Safety & Security Investigator ... Type Full-Time Job Number 25-088 Division Facilities, Safety and Security Division Department Safety & Security Opening...as free use of on-site fitness centers, wellness seminars, health- risk screenings at the annual health fair and a… more
- Regions Bank (Nashville, TN)
- …agreements when trying to recover funds lost to fraud + Performs physical security risk assessments of Regions locations and recommends levels of enhanced ... section of the system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management,… more
- Capital One (Richmond, VA)
- AML Sr. Investigator , Transaction Monitoring Operations **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...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.).… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... customer information and taking the appropriate action to protect the company against risk of money laundering activity in accordance with law and bank policy in… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- MyFlorida (Lake Wales, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43000385 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857021 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43000385 Pay Plan: Career Service Position Number: 43000385… more
- MyFlorida (Lakeland, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43005154 Date: Jul 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43005154 Pay Plan: Career Service Position Number: 43005154… more
- KBR (Chantilly, VA)
- …(CI) Investigator Chantilly, VA Who We Are KBR's National Security Solutions team provides high-end engineering and advanced technology solutions to our ... Title: Counterintelligence (CI) Investigator This position is contingent upon contract award...customers in the intelligence and national security communities. In this position, your work will have… more
- Office of the Assistant Secretary for Administration… (Washington, DC)
- …The Division conducts inquiries and investigations into significant matters of security concern. This position is outside the bargaining unit. Responsibilities The ... not interfere with protective arrangements or put the protected at risk . Prepares comprehensive investigative reports (such as laws violated, reconstructs sequence… more
- New York State Civil Service (Albany, NY)
- …and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Intake, Training, and Analysis Division Occupational Category Enforcement ... candidates for consideration to serve as the Assistant Deputy Chief Investigator (ADCI) supervising two Senior Investigative Analysts (SIA) and multiple… more
- New York State Civil Service (New York, NY)
- …protection, or private sector experience in the areas of site security , threat/ risk assessments, experience coordinating operations between government agencies ... NY HELP No Agency Financial Services, Department of Title Public Safety Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining… 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, ... Ability to deduce potential impacts of conditions or assess risk ; Excellent writing skills including the ability to adequately...two days during the week from home. - Job Security - you could enjoy more job security… more
- CBRE (Richardson, TX)
- Employee Relations Investigator Job ID 221805 Posted 01-Jul-2025 Service line Advisory Segment Role type Full-time Areas of Interest People/Human Resources ... America **About the Role:** As a CBRE Employee Relations Investigator , you will take the lead in the end-to-end...(eg Compliance & Ethics, People/HR Business Partners, Fraud, Corporate Security , etc.) and key stakeholders across the enterprise to… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... crimes/AML/BSA violations or identified as a member of a higher AML risk population. You will demonstrate excellent communication skills in your interactions with… more
- MyFlorida (Jacksonville, FL)
- MEDICAL MALPRACTICE INVESTIGATOR - 64000553 Date: Jul 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 857263 Agency: Department of Health Working Title: MEDICAL MALPRACTICE INVESTIGATOR - 64000553 Pay Plan: Career Service Position Number: 64000553 Salary:… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator III will conduct analyses of high- risk customers through a ... variety of assigned cases, focusing on higher risk customer types, including alternative investments (ie, private equity, venture capital), non-governmental… more
- Texas A&M University System (Amarillo, TX)
- …industry and local law enforcement agencies. On occasion, assist with internal agency security , state property offenses and agency Liability Risk Pool Accident ... Job Title TFS Law Enforcement Investigator I Agency Texas A&M Forest Service Department...applicable administrative procedures, rules and guidelines. -This is a security -sensitive position. The individual in this position is required… more