• General Counsel

    Albany Housing Authority (Albany, NY)
    …policy or compliance field as a lawyer, law clerk, policy analyst, confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education beyond the ... policy or compliance field as a lawyer, law clerk, policy analyst, confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education beyond the… more
    Albany Housing Authority (11/12/25)
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  • Anti-Money Laundering (AML) Sr.…

    Capital One (Jericho, NY)
    Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… more
    Capital One (11/26/25)
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  • AML Sr. Investigator I-Star

    Capital One (Jericho, NY)
    AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… more
    Capital One (11/22/25)
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  • AML Sr Investigator II-SIU Subject Matter…

    Capital One (Jericho, NY)
    AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… more
    Capital One (11/08/25)
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  • AML Senior Investigator II-SIU Supervisor

    Capital One (Jericho, NY)
    AML Senior Investigator II-SIU Supervisor **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...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… more
    Capital One (11/08/25)
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  • AML Sr Investigator III- List Screening…

    Capital One (Jericho, NY)
    AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...###@capitalone.com . All information you provide will be kept confidential and will be used only to the extent… more
    Capital One (11/04/25)
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  • Senior Investigator - All Divisions

    New York State Civil Service (Albany, NY)
    …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... Salary Grade NS Bargaining Unit M/C - Managerial/ Confidential (Unrepresented) Salary Range From $82543 to $101849 Annually...qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over… more
    New York State Civil Service (10/08/25)
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  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... Protective Services Salary Grade NS Bargaining Unit M/C - Managerial/ Confidential (Unrepresented) Salary Range From $71984 to $87704 Annually Employment Type… more
    New York State Civil Service (10/08/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    … and sensitive investigations. - Experience as an investigator evaluating creditworthiness. - Excellent interpersonal, organizational, and communication ... District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position,...with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of… more
    City of New York (11/27/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    … confidential and sensitive investigations. - Experience as an investigator evaluating credit worthiness. - Performing investigations involving the research, ... Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under...some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of… more
    City of New York (11/20/25)
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