- City of New York (New York, NY)
- …materials, in response to requests. The specific duties and responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will include: ... pre-tax programs such as Deferred Compensation, IRA, and a flexible spending account. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year high… more
- 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...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- ThermoFisher Scientific (Las Vegas, NV)
- …Unit. This role is an office-based position for a motivated Physician. The Associate Medical Director serves as the physician investigator on all assigned ... **Work Schedule** Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** Full- Time position with benefits. This role is subject to Corporate… more
- Allied Universal (St. Petersburg, FL)
- …certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... with us and make a difference. Enjoy comprehensive benefits for most full- time positions, including medical, dental, and vision coverage, life insurance, retirement… more
- New York State Civil Service (Utica, NY)
- …that are suspected of violating the requirements of 19 NYCRR Part 1203 or Part 1208.* The investigator 1 may also assist in assuring compliance with other ... NY HELP Yes Agency State, Department of Title Investigator 1 (NY HELPS), Vacancy ID # 195545...Salary Range From $53764 to $68630 Annually Employment Type Full- Time Appointment Type Permanent Jurisdictional Class Competitive Class Travel… more
- Capital One (Mclean, VA)
- …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 ... 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 (Wilmington, DE)
- AML Senior Investigator III The Anti-Money Laundering (AML) Senior ...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 (Wilmington, DE)
- …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 Investigator The qualified candidate will support various Anti-Money...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. ...amount Capital One is willing to pay at the time of this posting. Salaries for part - time ... Careers website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and management… more
- New York State Civil Service (Masonville, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 Occupational Category Enforcement or Protective Services Salary Grade 18 ... Salary Range From $67119 to $83286 Annually Employment Type Full- Time Appointment Type Permanent Jurisdictional Class Non-competitive Class Travel Percentage… more
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