- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000075 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 861023 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000075 Pay Plan: Career Service Position Number: 79000075… more
- MVP Health Care (Rochester, NY)
- …thinking and continuous improvement. To achieve this, we're looking for a **Clinical Investigator ** to join #TeamMVP. This is the opportunity for you if you have ... a passion for problem solving and investigations, commitment to compliance and ethical standards and dedication to continuous learning and improvement. **What's in… more
- Pinkerton (Sunnyvale, CA)
- …and perspectives to join our family of industry subject matter experts. The Lead Investigator , assigned to a specific client, will provide day to day oversight of ... and policy violation investigations, interviews and report writing. The Investigator records all findings, obtains written and/or recorded evidence, prepares… more
- New York State Civil Service (Rochester, 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
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City ... will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures within DSS/HRA/DHS. You… 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
- JPMorgan Chase (Jersey City, NJ)
- …safety policies and procedures, ensuring customer safety, pre-employment screening, fraud investigations, and managing security operations globally to support ... employees, customers, assets, and facilities worldwide. As a Global Security Regional Investigator - Associate within the Global Security team, you will conduct… more
- Truist (Baltimore, MD)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide...Act as a point of contact for BSA and fraud related questions and support. Assist regional contacts and… more
- Comcast (Schaumburg, IL)
- …and employees through proactive risk identification and investigation. The Security Investigator conducts thorough investigations into incidents such as theft, ... fraud , workplace violence, sales misconduct, policy violations and other...such as corporate security, law enforcement, loss prevention, or compliance . + Experience working in a corporate security or… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber...threat intelligence to protect Experian's digital assets and ensure compliance with global regulatory standards. You will report to… more