• AML Sr Investigator III- List Screening…

    Capital One (Jericho, NY)
    AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... compliance with federally-mandated economic sanctions. This program targets dangerous or criminal individuals, organizations, and governments to deny them access to… more
    Capital One (11/04/25)
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  • AML Senior Investigator II-SIU Supervisor

    Capital One (Jericho, NY)
    AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of… more
    Capital One (11/08/25)
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  • Investigator (NYC (Lower Manhattan) Office)

    New York State Civil Service (New York, NY)
    NY HELP No Agency State Inspector General, Office of Title Investigator (NYC (Lower Manhattan) Office) Occupational Category Enforcement or Protective Services ... the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies… more
    New York State Civil Service (10/25/25)
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  • Assistant Deputy Chief Investigator…

    New York State Civil Service (Clinton, NY)
    …(PID). This division investigates a wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the ... basis for all of OSI's peace officer positions. For example, an associate degree ( 2 years) in criminal justice and forensic science can be substituted for… more
    New York State Civil Service (11/21/25)
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  • Child Care Investigator , Bureau…

    City of New York (New York, NY)
    …ability to adequately describe observations in detail; Experience conducting administrative, criminal , or internal investigations or in child protective services ... learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are...to build a case or uncover activities of a criminal , corrupt, unlawful or unethical nature; or 2… more
    City of New York (09/24/25)
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  • Security Risk Investigator

    City of New York (New York, NY)
    …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into… more
    City of New York (09/11/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (New York, NY)
    …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This person would be responsible for leading a team ... requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess strong leadership skills, have investigative… more
    TD Bank (11/22/25)
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  • Security Investigator

    City of New York (New York, NY)
    …under supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal ... and process physical and digital evidence, and develop detailed timelines of criminal events. - Prepare comprehensive investigative reports, ensuring all evidence is… more
    City of New York (11/16/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year ... City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City… more
    City of New York (10/18/25)
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  • Investigator

    City of New York (New York, NY)
    …of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this ... 75 of the New York Civil Service Law and internal policies; conduct fact-finding interviews; prepare written and statistical...e-mail, mail, or fax your resume to DDC directly. INVESTIGATOR (EMPLOYEE DISCIPL - 31163 Qualifications A four-year high… more
    City of New York (10/02/25)
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