• Financial Crime Risk Senior…

    TD Bank (New York, NY)
    …complex investigations into potential money laundering, terrorist financing, and other financial crimes , including insider-risk matters. This role requires a ... analytics to identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving skills. + Ability… more
    TD Bank (09/06/25)
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  • Supv. Rackets Investigator

    City of New York (New York, NY)
    …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes , fraud, homicides, major narcotics offenses, organized gang ... York, is currently accepting applications for the position of Supervising Rackets Investigator . The prospective candidate will assist and oversee a group of… more
    City of New York (09/06/25)
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  • 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 (09/04/25)
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  • 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)
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  • 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)
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  • 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)
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  • 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)
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  • 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)
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  • 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)
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  • 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 (09/04/25)
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