• Assistant Chief Investigator - Field Operations,…

    New York State Civil Service (New York, NY)
    …Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven ... through responsible innovation; and preserving the stability of the global financial system .The Department of Financial Services (DFS) is seeking candidates for the… more
    New York State Civil Service (08/08/25)
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  • Fraud Operations Analyst

    Cambridge Savings Bank (Waltham, MA)
    …lines, and customers providing regular guidance and support + Exhibit strong investigative , analytical, and writing skills, demonstrated by the ability to articulate ... as needed + Stay updated on relevant laws, regulations, industry trends, new investigative practices related to financial crimes. + Assist in project work including … more
    Cambridge Savings Bank (07/02/25)
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  • Director, Data Analytic, Reporting & Triage (DART)

    City of New York (New York, NY)
    …(BFI). DART maintains the data analysis, reporting and performance measurement systems of IREA, utilizing advanced analytics to identify new investigative ... code/scripts to support AO's analytic and reporting needs. Identify programs, systems and algorithmic processes requiring enhancements, develop strategy, design and… more
    City of New York (08/13/25)
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  • Vice President, AML and Fraud Risk Technology

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …compliance needs into actionable technical requirements, gathering feedback on system performance, and ensuring solutions directly support investigative ... power real-time monitoring, behavior analytics, sanctions screening, and case management systems . The VP will lead initiatives to develop holistic, end-to-end… more
    Raymond James Financial, Inc. (07/01/25)
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  • Procurement Agent III - Denver (Extended)

    State of Colorado (Denver, CO)
    …needed. + Review purchase requests and or Shopping Carts in the SRM System for various factors including completeness, fiscal responsibility, and urgency. + Utilize ... data in the Center's contract data bases and State's Contract Management System . + Maintain fully supported and retrievable contract files. Provide Guidance +… more
    State of Colorado (08/26/25)
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  • Assistant Dean of Students, Office of Community…

    Stanford University (Stanford, CA)
    …to excellence. The Assistant Dean must have strong conflict resolution and investigative skills, an interest in educating others about integrity, and a desire ... group conduct processes. Outstanding judgment, advanced problem-solving, critical thinking, investigative skills, attention to detail, excellent teamwork, and a… more
    Stanford University (08/07/25)
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  • NCIS Help Desk Analyst Tier I | Active Top Secret…

    General Dynamics Information Technology (Quantico, VA)
    …support of internal and/or outside customer computer hardware, software, network, system /application access, and telecommunications systems + Using problem ... career in enterprise IT means connecting and enhancing the systems that matter most. At GDIT you'll be at...NCIS ITD organization in Quantico, VA. The **Naval Criminal Investigative Service (NCIS)** is an organization of approximately 2,000… more
    General Dynamics Information Technology (08/15/25)
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  • Senior VMware Administrator | Active TS/SCI…

    General Dynamics Information Technology (Quantico, VA)
    …be TS/SCI eligible) + **Required Experience:** + 8+ years of experience with systems administration + DoD system accreditation process + STIG checklist review ... career in enterprise IT means connecting and enhancing the systems that matter most. At GDIT you'll be at...is a contingent position pending funding.** The **Naval Criminal Investigative Service (NCIS)** is an organization of approximately 2,000… more
    General Dynamics Information Technology (07/02/25)
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  • Senior Child Protective Investigator

    MyFlorida (Bradenton, FL)
    …maintain effective working relationships with others. + Ability to utilize computer systems . + Ability to write accurate investigative reports. Candidate Profile ... - 60075139 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click...to help less experienced CPIs build increased capacity in investigative skills. + Provides case consultation and advises and/or… more
    MyFlorida (09/13/25)
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  • Child Protective Investigator Supv-SES

    MyFlorida (Lakeland, FL)
    …PROTECTIVE INVESTIGATOR SUPV-SES - 60074072 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... receives the proper training and leads cross-training efforts on differential investigative skills. + Reviews casework, assessments and safety plans with… more
    MyFlorida (09/12/25)
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