- City of New York (New York, NY)
- …DOC procedures, rules and regulations, administrative disciplinary procedures, and the criminal justice system. INVESTIGATOR (DISCIPLINE) (DOC - 31164 ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies...in which the appointment is to be made; or 2 . A baccalaureate degree from an accredited college; or… more
- PDS Tech Commercial, Inc. (Indianapolis, IN)
- **Now Hiring: Process Expert Deviation Investigator | Onsite in Indianapolis** _Pay: $30 - $40/hour (based on skills and qualifications) | Monday-Friday, 8:00 AM - ... global leader in pharmaceutical manufacturing, is seeking a **Process Expert Deviation Investigator ** to join their team in Indianapolis. This critical role ensures… more
- City of New York (New York, NY)
- …of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this ... Self-Service (ESS), e-mail, mail, or fax your resume to DDC directly. INVESTIGATOR (EMPLOYEE DISCIPL - 31163 Qualifications A four-year high school diploma or… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature...experience + 5+ years of experience **Preferred Qualifications:** + 2 + years working in a role dedicated to conducting… more
- City of Chicago (Chicago, IL)
- **Description:** **BID/JOB ANNOUNCEMENT** **Business Compliance Investigator ** **Department of Business Affairs and Consumer Protection** **Business Compliance ... profile titled "Currently employed by the City of Chicago"** ** 2 . Enter your employee ID (located on your pay...accredited college or university with an associate degree in criminal justice, law enforcement, social sciences or a directly… more
- Truist (Baltimore, MD)
- …the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions ... other processes designed to identify activity potentially indicative of criminal behavior; investigates potentially suspicious financial activity; and when… more
- Meta (New York, NY)
- …to Job" online on this web page. **Required Skills:** Developer Platform Investigator Responsibilities: 1. Investigate complex cases using a variety of methodologies ... off platform) to understand how abuse occurs and identify the person(s) responsible. 2 . Identify enforcement strategies to mitigate harm in the current case and from… more
- USAA (Charlotte, NC)
- …Relocation assistance is not available for this position. The **Fraud Prevention Investigator ** II (Intermediate) will be on the **Priority Investigations & Threats ... Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases...required) may be substituted in lieu of degree. + 2 years of experience in financial services investment, or… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies (eg ... perform fraud reviews) on payments transactions and payment accounts. 2 . Perform the following activities for Meta's payments products: Perform root cause assessment… more
- 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