• 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 ... Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative...focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end… more
    TD Bank (08/28/25)
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  • Financial Crime Risk Senior…

    TD Bank (New York, NY)
    …Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be ... risk, while driving continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end… more
    TD Bank (08/28/25)
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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)
    …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 (06/06/25)
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