• Financial Crime Risk Investigator II…

    TD Bank (New York, NY)
    …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both ... crime trends in the banking sector + Experience working in federal law enforcement or financial crime units + Strong written and oral communication skills… more
    TD Bank (05/28/25)
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  • Investigator (Discipline) II

    City of New York (New York, NY)
    …- The preferred candidate(s) will have a strong interest in criminal justice/ law enforcement - Excellent communication skills, strong analytical and writing ... and the ability to be objective and thorough in conducting investigations of law enforcement personnel - Unwavering dedication to managing highly sensitive and… more
    City of New York (05/21/25)
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  • Senior Investigator

    City of New York (New York, NY)
    …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...and other witnesses to secure information. Interact with other law enforcement agencies at Federal, State, and… more
    City of New York (05/14/25)
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  • Public Safety Officer II

    Rochester Institute of Technology (Rochester, NY)
    …includes experience in campus or public safety, hospital safety and security, law enforcement , military, municipal policing or other related security fields.) ... **9476BR** **Position Title:** Public Safety Officer II **Organization:** Public Safety **Job Responsibilities:** Major Responsibilities Providing for public safety… more
    Rochester Institute of Technology (04/17/25)
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  • Director

    City of New York (New York, NY)
    …and sensitive investigations that may require convergence with management and/or other law enforcement agencies and towards processing special computer match ... Job Description The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation...governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a… more
    City of New York (05/14/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who will: - Oversee ... to several internal databases and interacts with City, State and Federal government law enforcement agencies to obtain and provide investigative information. -… more
    City of New York (05/14/25)
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