• Senior Investigator - 1

    MyFlorida (West Palm Beach, FL)
    SENIOR INVESTIGATOR - 41000687 1 Date:...(2) years of experience with any of the following: financial crimes investigations, financial examinations, ... 853968 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000687 1 Pay Plan:...(2) years of experience with any of the following: financial crimes investigations, financial examinations,… more
    MyFlorida (05/31/25)
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  • Investigator 1, Senior Investigative…

    New York State Civil Service (New York, NY)
    …all investigative activities, findings and outcomes. * Use their experience in financial crimes investigations to conduct comprehensive reviews of workers' ... NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational...and evidence handling standards related to fraud and economic crimes .* Proficiency in reviewing and analyzing financial … more
    New York State Civil Service (05/30/25)
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  • Deputy Chief Detective Investigator

    City of New York (New York, NY)
    …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... of surveillance equipment and inventory items. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $90,000.00-$95,000.00, Commensurate with… more
    City of New York (05/31/25)
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  • Inspector General-Cit

    MyFlorida (Bartow, FL)
    …auditor, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator , or other certification, or be ... Inspector General for the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the performance of the Agency… more
    MyFlorida (04/16/25)
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  • Adjudicator (Ability to Obtain Public Trust…

    NANA Regional Corporation (Washington, DC)
    …Matters, Civil Rights, Counterterrorism, Foreign Counterintelligence, Organized Crime/Drugs, Violent Crimes and Major Offenders, and Financial Crime. **Job ... in other departments, external legal professionals, external medical professionals, financial institutions, government/regulatory agencies, potential customers, vendors and suppliers… more
    NANA Regional Corporation (05/27/25)
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  • Risk Analyst 1

    Intuit (Plano, TX)
    …is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti-Money Laundering (AML) and counter-terrorists ... through detection of suspicious activity that minimizes the potential for financial losses, increased legal or compliance expenses, and reputational risk to… more
    Intuit (05/21/25)
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  • Deputy Probation Officer I

    Ventura County (Ventura, CA)
    …and reports. + Assumes responsibility as shift leader in the absence of the facility Senior Deputy Probation Officer (Sr. DPO). + May function in a lead capacity in ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a… more
    Ventura County (05/06/25)
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