- TD Bank (New York, NY)
- …from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is… more
- TD Bank (New York, NY)
- …Global Head of Sanctions, ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Screening Capabilities function encompasses… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 11833 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: May 22, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $108,150-...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... requires applicants to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... Gather and analyze critical documentary evidence from various NYSIF departments, financial and governmental including contracts, private investigator reports,… more
- Elevance Health (Latham, NY)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... and regulatory non-compliance, with a focus on asset misappropriation, financial statement fraud, and corruption. + Perform interviews with whistleblowers,… more
- TD Bank (New York, NY)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk) is ... leadership skills, and the ability to work effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex … more
- City of New York (New York, NY)
- …Summary: Reporting to the Director of Investigations and Response, the Senior Epidemiologist/ Investigator will investigate cases, clusters and outbreaks of ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more
- Mozaic (Auburn, NY)
- …| Hourly | 18.50-19.50 per hour | Full Time | Full-Time Benefit Package Investigator - Administration/Quality Assurance Mozaic (a chapter of Arc NY) is looking for a ... full-time Agency Investigator for Incidents as required by OPWDD 624 and...counties. Exercises discretion in handling confidential information, including medical, financial , and personal information for service recipients, staff, and… more