- City of New York (New York, NY)
- …District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. In this ... position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation of forensic and… more
- Humana (Oklahoma City, OK)
- …first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of Investigators conducts ... Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity Officer, and will oversee the… more
- Idaho Division of Human Resources (ID)
- Agriculture Investigator , Sr. - Commodity, Seed & Grain Posting Begin Date: 2025/12/05 Posting End Date: 2026/01/02 Category: Agriculture Sub Category: Natural ... Idaho State Department of Agriculture is currently recruiting for an Agriculture Investigator Senior in the Commodity, Seed & Grain Warehousing Industries, located… more
- Robert Half Accountemps (Dallas, TX)
- …from financial crimes and fraud? Our company is seeking an experienced AML Investigator / Fraud Investigator with a strong banking background to join ... our dedicated team for a long term project in North Dallas. Responsibilities: + Conduct thorough investigations into suspicious transactions and activity related to money laundering, fraud, and financial crime. + Analyze account histories, transaction… more
- MyFlorida (Lakeland, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071755 Date: Dec 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 866384 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071755 Pay Plan: Career Service Position Number: 60071755 Salary:… more
- Colliers Engineering & Design (Phoenix, AZ)
- …team is expanding, and we are seeking a Part-Time, As Needed Principal Investigator (PI) with deep expertise in Southwest archaeology and regulatory compliance to ... help lead projects and mentor staff. Responsibilities + Serve as Principal Investigator for cultural resource projects, including Class I, II, and III surveys and… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... law enforcement audience. + Exercise independent discretion regarding problem resolution ( investigator is expected to identify, evaluate, and resolve problems rather… more
- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** *Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition ID:**… more
- Chenega Corporation (Titusville, FL)
- **Summary** The **Criminal Investigator ** is an armed supervisor, who has successfully completed the required NASA training, with NASA Federal arrest authority and ... criminal investigations. + Prepares written reports for submission to the Lead Criminal Investigator for all investigations. + Must be able to work flexible hours to… more
- City of New York (New York, NY)
- …and Construction, Safety & Site Support Division seeks a Safety Accident Investigator . Under the direction of the Chief of Accident Investigations with latitude ... to prevent or reduce the chance of reoccurrence. The Safety Accident Investigator will prepare comprehensive accident investigation reports; analyze data to identify… more