• Financial Crime Risk Senior…

    TD Bank (Charlotte, NC)
    …resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a ... analytics to identify trends, anomalies, or support investigative findings related to financial crimes . + Strong analytical and problem-solving skills. + Ability… more
    TD Bank (12/03/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. -...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
    City of New York (11/12/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …- Authorization to work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or ... New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with… more
    City of New York (12/03/25)
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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-$108,943.00, Commensurate with… more
    City of New York (11/09/25)
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  • Investigator II

    Citizens (Pittsburgh, PA)
    Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. Position ... contributes to various types of investigations, including complex financial crime. This is achieved by providing an independent and objective investigation service… more
    Citizens (11/30/25)
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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 the absence of a Sr . DPO, or in operations involving routine processes. +...printout (K4 - 10-year driving record) to the Background Investigator . CONDITIONAL OFFER OF EMPLOYMENT: Certified candidates may receive… more
    Ventura County (11/07/25)
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