- 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 ... Qualifications:** - 1+ years of people management experience - 3 + years of AML experience within financial services -...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
- Metro Nashville Government (Nashville, TN)
- …and traffic enforcement. We are now accepting lateral applications for Traffic Crash Investigator . Step 3 $77,472.00 to Step 15 $98,253.00 without education ... is the Aggressive/Impaired Driving Unit, Motorcycle Officer Program, and the Traffic Crash Investigator Unit. We currently have vacancies in each of these units. The… 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 ... commit fraudulent acts against HRA as per SSL 348.2; 348. 3 . The Investigation Division (ID) oversees and investigates several...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 three ( 3 ) Fraud Investigator II's to function as Senior Program Integrity Specialists ... law or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3 . A baccalaureate degree from an… more
- City of New York (New York, NY)
- …law or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3 . A baccalaureate degree from an ... 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… more
- City of New York (New York, NY)
- …law or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3 . A baccalaureate degree from an ... APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR . The Department of Homeless Services (DHS) comprises 2,000 employees and with… more
- City of New York (New York, NY)
- …law or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3 . A baccalaureate degree from an ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 employees… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect ... commit fraudulent acts against HRA as per SSL 348.2; 348. 3 . Within BFI, Referral and Investigations Division (RID) exclusively...projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who… more
- City of New York (New York, NY)
- …PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of ... support early childhood development and learning. Position Summary: The Investigator / Clearance Administrator will conduct comprehensive background checks for… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: - Oversee two… more