- City of New York (New York, NY)
- …are subject to Office of Management & Budget approval for budgeted headcount. SPECIAL INVESTIGATOR - 31130 Qualifications 1 . A four-year high school diploma or ... from an accredited college or university; or 3. Education and/or experience equivalent to " 1 " or "2" above. Additional Information The City of New York is an… more
- City of New York (New York, NY)
- …background investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1 .A four-year high school ... degree from an accredited college or university; or 3.Education and/or experience equivalent to " 1 " or "2" above. Additional Information The City of New York is an… more
- City of New York (New York, NY)
- …please discuss with the agency representative at the time of interview. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school diploma or ... from an accredited college or university; or 3. Education and/or experience equivalent to " 1 " or "2" above. Additional Information The City of New York is an… more
- City of New York (New York, NY)
- …subject to Office of Management & Budget approval for budgeted headcount. SPECIAL INVESTIGATOR - 31130 Qualifications 1 .A four-year high school diploma or its ... degree from an accredited college or university; or 3.Education and/or experience equivalent to " 1 " or "2" above. Additional Information The City of New York is an… more
- City of New York (New York, NY)
- …subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school diploma or ... from an accredited college or university; or 3. Education and/or experience equivalent to " 1 " or "2" above. Additional Information The City of New York is an… more
- City of New York (New York, NY)
- …and as otherwise permitted by NYC Administrative Code 8-107(24)(b)(2)(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school ... from an accredited college or university; or 3. Education and/or experience equivalent to " 1 " or "2" above. Additional Information The City of New York is an… more
- City of New York (New York, NY)
- …religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1 . A four-year ... through outreach, education, surveillance, and enforcement. With staff of 1 ,000, the Division covers a broad range of subject...and learning. The Bureau seeks to hire an Associate Investigator to serve as Clearance Supervisor to ensure compliance… more
- City of New York (New York, NY)
- …within the 5 boroughs and may be assigned to work evenings and weekends. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1 . A four-year high school diploma ... and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning… more
- City of New York (New York, NY)
- …position. FINAL APPOINTMENTS ARE SUBJECT TO OFFICE OF MANAGEMENT & BUDGET APPROVAL. INVESTIGATOR (DISCIPLINE) HMH - 95599 Qualifications 1 . A four-year high ... baccalaureate degree from an accredited college; or 3. Education and/or experience equivalent to " 1 " or "2" above. Additional Information The City of New York is an… more
- Capital One (New York, NY)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... School Diploma, GED or equivalent certification + At least 1 year of Anti-Money Laundering (AML) experience within the...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more