• Financial Crime Risk Lead Investigator…

    TD Bank (New York, NY)
    …proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is responsible for overseeing complex ... effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex financial crime investigations; develops, implements,… more
    TD Bank (10/04/25)
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  • Medical Investigator I/II

    Excellus BlueCross BlueShield (Rochester, NY)
    …knowledge of all Government Programs regulations (Medicaid, Medicare, Federal Employee Program , New York State Department of Financial Services, etc.). + ... Acts as a resource to staff members. + Provides back-up for Supervisor/ Manager , whenever necessary. Minimum Qualifications: NOTE: We include multiple levels of… more
    Excellus BlueCross BlueShield (09/17/25)
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  • Financial Crimes Lead Investigator…

    TD Bank (New York, NY)
    …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… more
    TD Bank (10/03/25)
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  • Motor Carrier Investigator (NY Helps)

    New York State Civil Service (Albany, NY)
    NY HELP Yes Agency Transportation, Department of Title Motor Carrier Investigator (NY HELPS) Occupational Category Other Professional Careers Salary Grade 15 ... Transportation and other agency administrative hearings and in civil and criminal court proceedings. * Successfully completes mandatory trainings and maintain… more
    New York State Civil Service (10/01/25)
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  • Compliance Program Manager

    Coinbase (Albany, NY)
    …and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money ... make cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory… more
    Coinbase (09/10/25)
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