• Financial Crime Risk Senior…

    TD Bank (New York, NY)
    …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex ... skills, and the ability to work collaboratively with internal and external stakeholders. This Financial Crime Risk Senior Investigator will be a part of… more
    TD Bank (09/06/25)
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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; ... seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the...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)
    …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 investigating homicides, cold cases, shootings and other violent crimes . Responsibilities include but are not limited to: -… more
    City of New York (09/04/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. -...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
    City of New York (08/13/25)
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  • Senior Rackets Investigator

    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 ... Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this… more
    City of New York (08/13/25)
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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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  • Senior Rackets investigators

    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 ... Brooklyn, New York, is currently accepting applications for the position of Senior Rackets Investigator . The prospective candidate will assist prosecuting… more
    City of New York (09/06/25)
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