- 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 (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 (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 (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 (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
- 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
- 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
- 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
- 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
- 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