• Anti-Money Laundering Sr. Investigator

    Capital One (Richmond, VA)
    …Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money Laundering ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At… more
    Capital One (09/08/25)
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  • Internal Auditor 2 - Investigator II

    Metro Nashville Government (Nashville, TN)
    Internal Auditor 2 - Investigator II Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/5061705) Apply  Internal Auditor 2 - Investigator II ... + Questions Position Description The Internal Auditor 2 - Investigator II is responsible for performing a full range...II is responsible for performing a full range of fraud examination principles and methodologies to assist the Lead… more
    Metro Nashville Government (09/07/25)
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  • Anti-Money Laundering Investigator

    Capital One (Wilmington, DE)
    …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...+ 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months… more
    Capital One (09/08/25)
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  • SIU Investigator

    Allied Universal (Charlottesville, VA)
    … Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
    Allied Universal (08/28/25)
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  • Senior Investigator

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability ... state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
    City of New York (08/13/25)
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  • Global Security Regional Investigator…

    JPMorgan Chase (Jersey City, NJ)
    …its employees, customers, assets, and facilities worldwide. As a Global Security Regional Investigator - Associate within the Global Security team, you will ... safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations, and managing security operations globally to support… more
    JPMorgan Chase (08/04/25)
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  • Senior Investigator - All Divisions

    New York State Civil Service (Albany, NY)
    …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over...various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID)… more
    New York State Civil Service (07/10/25)
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  • Surveillance / Claims Investigator…

    Allied Universal (Fargo, ND)
    … Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + ... and exclusive perks. Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of loss for Insurance… more
    Allied Universal (09/06/25)
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  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... (OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over and collaboration among… more
    New York State Civil Service (07/10/25)
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  • Senior Investigator

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting ... levels. Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
    City of New York (07/10/25)
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