• Lead Financial Crimes

    KeyBank (Amherst, NY)
    …High school diploma or equivalentMinimum of Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience.Knowledge of ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 + **This is a hybrid position, an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer… more
    KeyBank (08/21/25)
    - Related Jobs
  • Financial Crimes Lead…

    TD Bank (New York, NY)
    …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private ... focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end to end investigations of various higher complexity… more
    TD Bank (08/28/25)
    - Related Jobs
  • Senior Detective Investigator

    City of New York (New York, NY)
    …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but are...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
    City of New York (08/09/25)
    - Related Jobs
  • Senior Rackets Investigator

    City of New York (New York, NY)
    …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. - As per NY Public Officers ... BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By… more
    City of New York (08/13/25)
    - Related Jobs
  • Financial Investigator

    City of New York (New York, NY)
    …justice for all. KCDA has an exciting opportunity to work as a Financial Investigator . Under general supervision, with latitude for independent initiative and ... juries and at trials. - Work independently to develop investigations into complex financial crimes . - Perform other related duties as needed. Preferred Skills… more
    City of New York (08/20/25)
    - Related Jobs
  • Senior Rackets Investigator

    City of New York (New York, NY)
    …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 investigations. This is a sworn police… more
    City of New York (08/13/25)
    - Related Jobs
  • Chief Investigator

    City of New York (New York, NY)
    Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all ... experience in one or more of the following areas: organized crime, financial crime, violent crime, special victims, intimate partner violence, hate crimes more
    City of New York (08/26/25)
    - Related Jobs
  • Investigator

    MTA (New York, NY)
    …+ Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime, computer/cyber- crimes , criminal groups or ... Investigator Job ID: 12606 Business Unit: MTA Inspector...General Date Posted: Aug 6, 2025 Description Job Title: Investigator Salary: $68,727 - $85,909 Open & Closing Dates:… more
    MTA (08/08/25)
    - Related Jobs
  • Senior Fraud/AML Investigator

    Guardian Life (New York, NY)
    …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... reports to accurately monitor transactions in real time. + Assists in anti- financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in … more
    Guardian Life (06/06/25)
    - Related Jobs
  • Investigator

    New York State Civil Service (New York, NY)
    …Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime, computer/cyber- crimes , criminal groups or ... NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed… more
    New York State Civil Service (08/01/25)
    - Related Jobs