- Regions Bank (Houston, TX)
- … Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge ... of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources, law… more
- MyFlorida (Lake Wales, FL)
- …. Requisition No: 857021 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43000385 Date: Jul 30, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- State of Georgia (Dekalb County, GA)
- …alcohol and tobacco license investigations. . Conducting detailed investigative reviews of financial and business documents to identify fraud and determine ... Criminal Investigator 1 Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/70471/other-jobs-matching/location-only) Law Enforcement… more
- MyFlorida (Tallahassee, FL)
- INVESTIGATOR - 55013607 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 856789 Agency: Department of Transportation Working Title: INVESTIGATOR - 55013607 Pay Plan: SES Position Number: 55013607 Salary: $56,061.95… more
- City of New York (New York, NY)
- …seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to ... not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence; welfare … more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public Officers ... of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide… more
- CBRE (Richardson, TX)
- …experience within employee relations, compliance, accounting, or experience conducting fraud / financial investigations and/or grievance procedures (informal and ... Employee Relations Investigator Job ID 221805 Posted 01-Jul-2025 Service line...cross-functional partners (eg Compliance & Ethics, People/HR Business Partners, Fraud , Corporate Security, etc.) and key stakeholders across the… more
- New York State Civil Service (Albany, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; ... NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T… more
- Walmart (Bentonville, AR)
- …, Specialty Compliance and Ethics is an investigative function within Walmart's Financial Intelligence Unit. As an Investigator , you will conduct comprehensive ... **Position Summary ** Join the Financial Services Compliance team to be a key...Unit (FIU) for the world's largest retailer. The AML Investigator , Specialty Compliance and Ethics role is critical to… more
- Office of Inspector General (District Of Columbia, DC)
- …(DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. OIG also consults with the Congress ... forensics and data analysis in support of a larger program fraud investigations. Experience in planning, implementing, and guiding national Information Technology… more