- Golden Route Operations (Laughlin, NV)
- …NV Shift Varies Type of Shift Full Time Department Surveillance Surveillance Investigator Trainee Aquarius (Laughlin, NV) Description: General Summary It is the ... responsibility of the Surveillance Investigator - Trainee to maintain knowledge and have an...Food and Beverage operations, policies and procedures. + Occupational Fraud and Abuse Training. + Nevada GCB Regulations and… more
- MyFlorida (Miami, FL)
- … Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics Professional. ... candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in… more
- MyFlorida (Miami, FL)
- … Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics Professional. ... candidates must demonstrate the working knowledge and experience specifically related to fraud prevention programs, compliance assessment, and report writing in… more
- MUFG (Irving, TX)
- …your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations to identify ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000634 Date: Jun 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 854439 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000634 Pay Plan: Career Service Position Number: 79000634… more
- JPMorgan Chase (Tempe, AZ)
- …developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis in ... customers, assets, and facilities throughout the world. As a Global Security Investigator within the Global Security team, you will be responsible for conducting… more
- City of New York (New York, NY)
- …of clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and ... will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The...regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... of Financial Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate criminal and fraudulent… more
- JPMorgan Chase (Jersey City, NJ)
- …a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting complex ... other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance , and/or Audit throughout the course of any investigation. This position… more
- JPMorgan Chase (Tempe, AZ)
- …operations, people, and assets on a global scale. As a Global Security Investigator within the Global Security team, you will be responsible for conducting complex ... and sensitive employee investigations involving fraud and Code of Conduct violations. You will work...within the organization, including Legal, Human Resources, Employee Relations, Compliance , and Audit, to ensure the safety and integrity… more