- Capital One (Mclean, VA)
- AML Sr . Investigator I - Proactive Investigations **The Anti-Money Laundering (AML) Sr . Investigator I** supports various AML processes, which includes ... suspicious activity investigations or other AML processes. The AML Sr . Investigator I will work closely with...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) + Self-manage a queue of alerts,… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Apr 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... No: 846724 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number:… more
- Halliburton (Houston, TX)
- Compliance Investigator - Compliance Investigator , Sr . Date: May 1, 2025 Location: Houston, TX, US, 77032 We are looking for the right people - people who ... the minimum job requirements will receive consideration for higher-level roles (ie, Senior Compliance Investigator ) given (1) their experience, (2) additional… more
- Kanaan Communications, LLC (West Palm Beach, FL)
- Discover a more connected Sr Investigator career At Dycom Industries, Inc as a Sr Investigator , you'll be responsible for investigating and documenting ... insurance, and much more! What you'll do as a Sr Investigator + Conduct investigations into claims...investigation results + Provide investigations, findings and summaries to senior leadership + Conduct various data analysis on complaints… more
- Idaho Division of Human Resources (ID)
- Ag. Investigator Sr . - Organics Posting Begin Date: 2025/04/30 Posting End Date: 2025/05/14 Category: Agriculture Sub Category: Natural Resources Work Type: Full ... State Department of Agriculture is currently recruiting for an Agriculture Investigator , Sr . for the Organic program in the Agricultural Inspections division… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II, Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program** is a core risk function ... rigorous, nimble, and sustainable risk management. **The Anti-Money Laundering (AML) Senior Investigator , Proactive Investigations,** leads and conducts complex… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective ... (OSI) is seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over and collaboration among… more
- Bristol Myers Squibb (Princeton, NJ)
- …interactions and compiling technical documents that are critical for worldwide submissions. Senior Research Investigator , PBPK The scientist in this role will ... clinical development. An individual is being sought at the Senior Research Investigator level and the site...pharmacology, engineering, toxicology or a related field + For Sr . Research Investigator level, in addition to… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of the 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-$91,222 Commensurate with experience;… more
- City of New York (New York, NY)
- …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau....in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- Elevance Health (Seattle, WA)
- ** Investigator Senior ** This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while providing ... a dynamic and adaptable workplace. Alternate locations may be considered. The ** Investigator Sr .** position is responsible for the independent identification,… more
- MyFlorida (West Palm Beach, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004166 Date: Apr 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 851619 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004166 Pay Plan: Career Service Position Number: 43004166… more
- University of Pennsylvania (Philadelphia, PA)
- …of health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Department of Radiology) Job Profile Title Research ... Investigator , Senior Job Description Summary The Penn Image Computing and...in the Department of Radiology is seeking a research investigator with demonstrated expertise and productivity in neuroimaging analysis… more
- City of New York (New York, NY)
- …pre-tax programs such as Deferred Compensation, IRA, and a flexible spending account. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high ... of this mission, the BXDA seeks experienced and enthusiastic, well-qualified investigator to collaborate with experienced attorneys in the Conviction Integrity… 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 ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...Monday - Friday 9 am - 5 pm FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school… more
- City of New York (New York, NY)
- …recruiting for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...TAKE AND PASS THE EXAM TO REMAIN IN THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- TD Bank (Lewiston, ME)
- …possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… 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 ... Office is conducting a recruitment effort for the position of Senior District Attorney Investigator . We are canvassing to see if there are any interested… more
- MyFlorida (Inverness, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074154 Date: May 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 852464 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074154 Pay...and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074154 Pay Plan: Career Service Position Number:… more
Related Job Searches:
AML Sr Investigator Complex,
Financial Crimes Sr Investigator,
Investigator,
Investigator Sr Level,
Principal Investigator Sr Scientist,
Research Investigator Sr,
Sr,
Sr AML Investigator,
Sr BSA AML Investigator,
Sr Internal Investigator