• Chief Investigator (Human Rights Specialist…

    New York State Civil Service (White Plains, NY)
    NY HELP No Agency Human Rights, Division of Title Chief Investigator (Human Rights Specialist 3) Occupational Category No Preference Salary Grade 25 Bargaining Unit ... the Human Rights Specialist 3 will serve as the Chief Investigator , directing and planning anti-discrimination investigations. Duties include, but are not… more
    New York State Civil Service (08/29/25)
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  • Prevailing Wage Investigator

    City of New York (New York, NY)
    …system is comprised of 19 reservoirs and 3 controlled lakes throughout the system's 2 ,000 square mile watershed that extends 125 miles north and west of the City. ... organizational groups: Contract Management, Special Projects, Contract Administration, Contract Compliance and Opportunities, Administrative Services, Purchasing Management, Payments and… more
    City of New York (08/13/25)
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  • Financial Crimes Senior Corporate…

    Truist (Baltimore, MD)
    …money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious activity ... line of business, income methods, transaction activity and other information. 2 . Analyze customer transaction activity to ascertain legitimacy of the business… more
    Truist (09/04/25)
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  • Investigator , Internal Affairs…

    City of New York (New York, NY)
    …background investigations of employees, contractors and registrants. - Conducting Training Compliance field audits, verify compliance with training regulations ... human resources, labor relations, auditing, building inspection, or legal affairs; or 2 . A baccalaureate degree from an accredited college; or 3. Education and/or… more
    City of New York (09/14/25)
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  • Gaming Surveillance Investigator

    Muckleshoot Indian Tribe (Auburn, WA)
    JOB SUMMARY Starting around $32 per hour,the Surveillance Investigator performs professional, technical and administrative analysis, audits and investigations ... as well as any deviations from established procedures, controls and regulations. 2 . Uses thorough knowledge, skills and abilities to interpret and/or analyze gaming… more
    Muckleshoot Indian Tribe (09/09/25)
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  • Senior Accident Investigator

    City of New York (New York, NY)
    …& Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to the Chief of Accident ... accident notifications and other related documentation; review safety documents to ensure compliance with DDC safety procedures and federal, state, and local safety… more
    City of New York (07/16/25)
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  • Funds Transfer Investigator Senior

    City National Bank (Newark, DE)
    *FUNDS TRANSFER INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? This position is responsible for researching, analyzing, and responding to internal and external ... YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 2 years of customer service experience * Minimum 2 years of foreign… more
    City National Bank (09/10/25)
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  • Senior Supervisor Investigator

    City of New York (New York, NY)
    …to the following: - Oversee the daily activities of Investigators to ensure compliance as they relate to AIU's mission and departmental policies. - Reviews ... Microsoft Office Suite. - Firearms qualified is a plus. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year...in which the appointment is to be made; or 2 . A baccalaureate degree from an accredited college; or… more
    City of New York (08/16/25)
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  • Investigator /Quality Improvement…

    Abbott House (Irvington, NY)
    …a Continuous Quality Improvement approach. This person will also ensure programs' compliance w/agency policies and government regulations from NYS OPWDD, JC, DOH, ... strengthen program operations. + Ensure that agency is in compliance with all Federal, OPWDD, OMIG, OMH, DOH and...and investigations. + Bachelor's Degree Required with at least 2 years of experience + Ability to problem solve,… more
    Abbott House (07/04/25)
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  • Insider Threat Investigator

    DoorDash (New York, NY)
    …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and...(eg about 5.8 hours/month if working 40 hours/week; about 2 .9 hours/month if working 20 hours/week). The national base… more
    DoorDash (09/09/25)
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