- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity ... Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment + Strong knowledge of Suspicious… more
- TD Bank (New York, NY)
- …Global Head of Sanctions, ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations of ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Screening Capabilities function encompasses… more
- New York State Civil Service (New York, NY)
- …Gather and analyze critical documentary evidence from various NYSIF departments, financial and governmental including contracts, private investigator reports, ... NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS… more
- Mozaic (Auburn, NY)
- …| Hourly | 18.50-19.50 per hour | Full Time | Full-Time Benefit Package Investigator - Administration/Quality Assurance Mozaic (a chapter of Arc NY) is looking for a ... full-time Agency Investigator for Incidents as required by OPWDD 624 and...counties. Exercises discretion in handling confidential information, including medical, financial , and personal information for service recipients, staff, and… more
- New York State Civil Service (Pearl River, NY)
- …Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational Category Enforcement or Protective ... City Pearl River State NY Zip Code 10965 Duties Description The Internal Investigator 1 Justice Center will perform the following duties: * Perform pre-adjudication… more
- City of New York (New York, NY)
- …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are not limited to the following: - Supervise… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 11833 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: May 22, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $108,150- $119,617 HAY POINTS: 551 DEPT/DIV: Department of… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized ... of Criminal Justice is seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will report to the Director of… more
- City of New York (New York, NY)
- …ASSOCIATE FRAUD INVESTGATOR TITLE OR PROVIDE PROOF OF FILING FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013 WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR ... AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR OR FILED FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013. NYC Department of… more
- City of New York (New York, NY)
- …veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the position include, but are not limited to ... limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud;… more
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