- Capital One (Richmond, VA)
- …Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes, which includes ... add typologies in certain business areas. **Basic Qualifications:** - At least 2 years of Anti-Money Laundering (AML) experience **Preferred Qualifications:** - 1+… more
- New York State Civil Service (Syracuse, NY)
- …Zip Code 13202 Duties Description Under the direction of Investigative Officer 2 within Compliance/Enforcement the position will provide the appropriate level of ... of relevant information technology, including but not limited to the Investigator Mobile Application, IC2, CIS and Insurance Compliance Investigation Maintenance;… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Insurance Investigator ** **Job Class: Commerce Analyst 2 ** **Agency: Commerce Department** + **Job ID** : 87847 + **Location** : St. Paul + ... settlements, and testifying at administrative hearings. **Minimum Qualifications** Two ( 2 ) years professional experience working as a property and casualty… more
- Capital One (Wilmington, DE)
- …Qualifications:** + High School Diploma, GED or equivalent certification + At least 2 years of AML financial crime experience within financial services + At least ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Melville, NY: $128,000 - $146,100 for AML...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and ... or commit fraudulent acts against HRA as per SSL 348. 2 ; 348.3. The Investigation Division (ID) oversees and investigates...IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who… more
- City of New York (New York, NY)
- …and used for identification and security purposes. IDNYC is recruiting for two ( 2 ) Fraud Investigator II's to function as Senior Program Integrity Specialists ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued… more
- Binghamton University (Binghamton, NY)
- …post-doctoral industry experience or other research-related post-doctoral or principal investigator experience Preferred Requirements: + Experience teaching at the ... victim status, genetic predisposition or carrier status, or arrest and/or criminal conviction record unless based upon a bona fide occupational qualification… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department of Homeless Services (DHS) is the largest ... year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator , Level II to function as a Family Worker who will: - Handle applications… more
- City of New York (New York, NY)
- …TITLE OF FRAUD INVESTIGATOR . The Department of Homeless Services (DHS) comprises 2 ,000 employees and with an annual operating budget of over $1 billion is one ... a year. The Department of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family Worker who will: - Handle applications… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2 ,000 ... year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker who will: - Handle applications… more