- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. ... with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category ... Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional...The Investigator will report directly to a Senior Investigator within the assigned division, with… more
- Capital One (Mclean, VA)
- …(SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations ... Investigations and outside of Proactive when required, including senior management and established people leaders, to foster increased collaboration, improve… more
- New York State Civil Service (Albany, NY)
- …superiors, peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations are thorough, timely, and fair, ... NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective… more
- Office of the Inspector General for Tax Administration (St. Louis, MO)
- …Admin, Office of Investigation . As a Criminal Investigator ( Special Agent), you will conduct investigations and proactive investigative initiatives to ... Investigation . As a Criminal Investigator ( Special Agent), you will serve as a senior...most complex, and most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, ... under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of … 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 ... . Requisition No: 860014 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074929 1 Pay Plan:… 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
- 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
- MyFlorida (Orange Park, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60047273 1 Date: Aug 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 859777 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60047273 1 Pay Plan:… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but ... with CALEA; SYTECH system; Title III requirements. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877-$91,304 Commensurate with experience;… more
- The City of Houston (Houston, TX)
- SENIOR TRAFFIC INVESTIGATOR Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5039552) Apply SENIOR TRAFFIC INVESTIGATOR Salary ... and intermediate traffic engineering studies, and written reports of traffic investigation findings. The position will perform specialized traffic studies to prepare… more
- The Boeing Company (Renton, WA)
- …professional growth. Find your future with us. The Boeing Company is seeking two ** Senior Corporate Investigators** to join our team. One position will be located in ... Renton, WA, joining our Hybrid (workplace and fraud) investigations team. The second position can be based in...WA, Renton, WA, or Auburn, WA, joining our Fraud Investigation team. A successful candidate will execute internal company… more
- Aramco Services Company (Houston, TX)
- …as needed. Special assignments include assistance to external auditors or special auditors. The Senior Lead Investigator handles hotline reports ... beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or...& anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Senior District Attorney Investigator Location: Rochester, NY Title: Senior District Attorney Investigator Deadline: Until ... County District Attorney's Office is conducting a recruitment effort for the position of Senior District Attorney Investigator . We are canvassing to see if there… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071578 Date: Sep 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 860180 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071578 Pay Plan: Career… 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...successful candidate. Example of Duties Key Responsibilities: + Conduct investigations of damage and alleged misuses of applications of… more
- Experian (Costa Mesa, CA)
- …in Dublin, Ireland. Learn more at experianplc.com. Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber ... security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital… more
- City of New York (New York, NY)
- …Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to ... in overseeing the overall activities and final products of the Accident Investigation Unit. Responsibilities include on-site accident investigations and root… more
- Bank of America (Charlotte, NC)
- …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth...regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying… more