• Financial Crime Risk Lead Investigator

    TD Bank (New York, NY)
    …matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized ... Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects,… more
    TD Bank (08/14/25)
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  • Senior Equal Opportunity…

    MTA (New York, NY)
    Senior Equal Opportunity Investigator Job ID: 11883 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Diversity and Equal Opp Date Posted: Jul 18, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $108,150- $119,617 HAY POINTS: 551… more
    MTA (07/20/25)
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  • Senior EEO Investigator

    New York Power Authority (Buffalo, NY)
    Senior EEO Investigator Location: White Plains, USBuffalo, USMarcy, US **Summary** The Senior Equal Employment Opportunity (EEO) Investigator is ... procedure are communicated enterprise-wide via various platforms + Meet regularly with internal and external stakeholders, including senior staff/EMC, Law, ITC,… more
    New York Power Authority (07/18/25)
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  • Investigator Senior

    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
    Elevance Health (08/13/25)
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  • Senior Investigator , BRAM Program

    Mastercard (Harrison, NY)
    …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand ... actions plans to resolve * Assist with training and support to internal /external stakeholders and customers to increase awareness of Mastercard Rules and Standards… more
    Mastercard (06/27/25)
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  • Senior Investigator , Global Rules…

    Mastercard (Harrison, NY)
    …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , Global Rules Program About the Opportunity: Mastercard's ... level of tact and integrity due to the frequency of communicating with high-level internal and external contacts, as well as, regular exposure to confidential data *… more
    Mastercard (07/08/25)
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  • HR Diversity Program Manager - Lead…

    CUNY (New York, NY)
    HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized ... leader in educating for justice, is a senior college of the City University of New York...seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will… more
    CUNY (07/09/25)
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  • Senior Fraud/AML Investigator

    Guardian Life (New York, NY)
    …collaborative Team? **You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant data ... please contact applicant_###@glic.com . **Current Guardian Colleagues: Please apply through the internal Jobs Hub in Workday.** Every day, Guardian helps our 29… more
    Guardian Life (06/06/25)
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  • Assistant Deputy Chief Investigator

    New York State Civil Service (Alden, NY)
    …Chief Investigator for the division. This ADCI will supervise senior investigators and investigators handling matters within the divisions purview and ensure ... and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective… more
    New York State Civil Service (07/31/25)
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  • HR Diversity Program Manager (Equal Employment…

    CUNY (New York, NY)
    HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator ) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... also seeks to enhance the recruitment and retention of senior leadership, faculty, and staff to more closely reflect...SoM is currently seeking a EEO & Title IX Investigator . The successful candidate will conduct thorough and impartial… more
    CUNY (07/15/25)
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