• Anti-Money Laundering (AML) Sr.…

    Capital One (Jericho, NY)
    …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
    Capital One (11/26/25)
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  • AML Sr. Investigator I-Star

    Capital One (Jericho, NY)
    …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
    Capital One (11/22/25)
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  • AML Sr Investigator III- List Screening…

    Capital One (Jericho, NY)
    AML Sr Investigator III- List Screening Operations (LSO) The AML...amount Capital One is willing to pay at the time of this posting. Salaries for part - ... Senior Investigator III is responsible for the direct supervision, development,...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
    Capital One (11/04/25)
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  • AML Sr Investigator II-SIU Subject Matter…

    Capital One (Jericho, NY)
    AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special...amount Capital One is willing to pay at the time of this posting. Salaries for part - ... Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and management… more
    Capital One (11/08/25)
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  • AML Senior Investigator II-SIU Supervisor

    Capital One (Jericho, NY)
    …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
    Capital One (11/08/25)
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  • DHS Credentialed Background…

    CACI International (West Islip, NY)
    DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee ... Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full- time and part - time investigators in all… more
    CACI International (09/24/25)
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  • Internal Investigator 1 Opwdd

    New York State Civil Service (Albany, NY)
    …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary ... Salary Range From $67119 to $83286 Annually Employment Type Full- Time Appointment Type Permanent Jurisdictional Class Non-competitive Class Travel Percentage… more
    New York State Civil Service (11/14/25)
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  • Deputy Chief Detective Investigator

    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
    City of New York (11/09/25)
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  • Surveillance Investigator - Part…

    Command Investigations (Plattsburgh, NY)
    …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... occasional evening shifts. + Successful completion of DMV and background checks - must have valid Driver's License. +...damages. What a day in the life of an investigator looks like: + Surveillance involves monitoring, tracking, and… more
    Command Investigations (09/20/25)
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  • Senior Detective Investigator

    City of New York (New York, NY)
    …a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to ... - Assist in transporting witnesses for grand jury/court appearances - Conduct background checks for prospective RCDA employees. - Conduct surveillances and assist… more
    City of New York (11/09/25)
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