• BSA/AML Investigator , Analyst

    MUFG (Irving, TX)
    …your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations to identify ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
    MUFG (06/08/25)
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  • Complaint Investigator

    SUNY Upstate Medical University (Syracuse, NY)
    Job Summary: The Compliant Investigator reports directly to the University's Institutional Equity Officer and Title IX Coordinator. The Complaint Investigator ... policies. With input from the Institutional Equity Officer, the Complaint Investigator will work independently at every stage of the investigatory process,… more
    SUNY Upstate Medical University (05/17/25)
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  • HR Diversity Program Manager (Equal Employment…

    CUNY (New York, NY)
    HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator ) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... student body. The SoM is currently seeking a EEO & Title IX Investigator . The successful candidate will conduct thorough and impartial investigations related to… more
    CUNY (04/16/25)
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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... identify best practices in accordance with agency policies and regulatory standards. 3 . Identifies areas of concern timely during an investigation needing additional… more
    Constructive Partnerships Unlimited (05/22/25)
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  • Incident Management Investigator Specialist

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6481) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
    Constructive Partnerships Unlimited (05/22/25)
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  • Child Protective Investigator Supv-SES

    MyFlorida (Miami, FL)
    CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074117 Date: Jun 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 854260 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60074117 Pay Plan: SES Position Number: 60074117 Salary:… more
    MyFlorida (06/03/25)
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  • Child Care Investigator , Bureau…

    City of New York (New York, NY)
    …of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... and learning. The Bureau seeks to hire an Associate Investigator to search for child care providers who are...and files of the child care program to ensure compliance with regulations - Maintain confidential records and files… more
    City of New York (05/09/25)
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  • Associate Investigator (Part-Time), Level I

    City of New York (New York, NY)
    …in response to requests. The specific duties and responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will include: 1. Analyzing ... and applications to assist in the processing and investigation of requests. 3 . Examining responsive records and making recommendations as to appropriateness of… more
    City of New York (05/18/25)
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  • Surveillance Investigator

    Allied Universal (Lincoln, NE)
    Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... cases in the field!** + **Auto and travel allowances!** + **Private Investigator 's license** **required** **prior to applying** Allied Universal(R) is hiring a… more
    Allied Universal (06/07/25)
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  • Law Enforcement Investigator II

    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
    MyFlorida (06/05/25)
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