- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- City of New York (New York, NY)
- …public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant certification or educational experience… more
- Capital One (Mclean, VA)
- …Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- ... Subject Matter Expert (SME), Proactive Investigations Team (PIT),** leads and conducts...Project Management Professional (PMP) Certification + Certified Anti-Money Laundering Specialist (CAMS) Certification **At this time Capital One will… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations , is ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data to… more
- CDM Smith (Gresham, OR)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... to the technical sales, design, and implementation of remedial investigations addressing various contaminants such as VOCs, SVOCs, metals/inorganics, PCBs,… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SPECIALIST III Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/3049497) Apply ENVIRONMENTAL HEALTH SPECIALIST III ... be accepted DEFINITION: Performs specialized environmental health inspections and investigations of complex environmental health problems; or assigned to develop… more
- MyFlorida (Orlando, FL)
- INVESTIGATION SPECIALIST II - 43004421 Date: Sep 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 860218 Agency: Office of Financial Regulation Working Title: INVESTIGATION SPECIALIST II - 43004421 Pay Plan: Career Service Position Number: 43004421… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SPECIALIST I (TEMPORARY) / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4309471) ... Apply ENVIRONMENTAL HEALTH SPECIALIST I (TEMPORARY) / EMERGENCY APPOINTMENT HOMELESSNESS Salary $57,273.84 - $65,591.04 Annually Location Los Angeles County, CA… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 ... Zip Code 13202 Duties Description * Plan and conduct investigations to identify illegal activities designed to evade the...which includes establishing a chain of evidence REVENUE CRIMES SPECIALIST 1:1. Bachelor's degree and two years of experience… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 ... must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State… more