• Special Agent (Reemployed Annuitant)…

    US Capitol Police (Washington, DC)
    …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... is at applicant's expense. Must successfully complete a full field background investigation . Polygraph, medical assessment, criminal , credit, and tax check… more
    US Capitol Police (08/02/25)
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  • Special Investigations Unit (SIU)…

    Allied Universal (Des Moines, IA)
    …all fuel and travel** + **Job flexibility offering both field and remote work ** + ** Investigations related educational opportunities and paid training** + ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...words per minute with minimum error + Flexibility to work varied and irregular hours and days… more
    Allied Universal (07/25/25)
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  • Group Manager, Financial Crime Risk…

    TD Bank (Mount Laurel, NJ)
    ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
    TD Bank (08/08/25)
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  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
    New York State Civil Service (07/10/25)
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  • Student Conduct and Investigations…

    Minnesota State (St. Paul, MN)
    …of Trustees policies related to harassment, discrimination, sexual violence, and respectful work place. The Student Conduct and Investigations Coordinator will ... Closing Date (if designated).** **Working Title:** Student Conduct and Investigations Coordinator - MnSCU Academic Professional 2 **Institution:** Saint... in the US by the day employment begins. ** Work Shift ( Hours / Days of … more
    Minnesota State (07/31/25)
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  • Deputy Director of Investigative Support,…

    New York State Civil Service (New York, NY)
    …a special projects unit supervisor overseeing a team engaged in executive-driven investigations ;* Oversees each units' work for effectiveness in meeting ... Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS… more
    New York State Civil Service (07/15/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Fort Lauderdale, FL)
    ** Work Location:** Mount Laurel, New Jersey, United States of America ** Hours :** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
    TD Bank (08/08/25)
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  • Attorney: Lead Complex Civil Fraud…

    New York State Civil Service (New York, NY)
    …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Jurisdictional Class Exempt Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8:30 AM To...New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit, Civil Enforcement… more
    New York State Civil Service (06/05/25)
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  • Staff Forensic Financial Investigations…

    Intuit (Atlanta, GA)
    …you are initially learning about Intuit and our products. Must be able to work extended hours and/or holidays during peak fraud analysis periods. **What you'll ... Can create/use complex SQL queries; skilled at use of spreadsheets for both investigation analysis and large case / incident tracking + Detail-oriented with superior… more
    Intuit (07/17/25)
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  • Home Mortgage Special Investigations…

    Citizens (Riverside, RI)
    …skills. + Strong organizational, analytical, and problem-solving abilities. + Ability to work independently with minimal supervision. + Hours & Work ... Description As the Special Investigations / Consumer QA QC Lead, the primary...Schedule + Hours per Week: 40 + Work Schedule: 8-5 - Role is Hybrid 3 days… more
    Citizens (08/03/25)
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