- City of New York (New York, NY)
- …with wide latitude for independent initiative and judgment, the Senior Investigator will conduct and oversee complex investigative work, provide quality ... The Enforcement Bureau seeks a highly skilled and experienced Senior Investigator to support the Bureau's mission...ONLY THOSE CANDIDATES UNDER CONSIDERATION WILL BE CONTACTED. ADMINISTRATIVE INVESTIGATOR (N - 1002I Qualifications 1 . A… more
- City of New York (New York, NY)
- …work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a...OCID or Task Force Officer, with a minimum of 1 - 2 years experience in that special investigative… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- MyFlorida (Tampa, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Date: Nov 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075369 1 Pay Plan: Career...to help less experienced CPIs build increased capacity in investigative skills. + Provide case consultation and advises and/or… more
- New York State Civil Service (Syracuse, NY)
- …State NY Zip Code 13203 Duties Description Under the direction of a Senior Investigator , within the Compliance/Enforcement Unit, the position will conduct field ... NY HELP Yes Agency Workers' Compensation Board Title Investigative Officer 1 / Investigative Officer...investigator , municipal investigator , child protective services investigator , in an investigative position involving trial… more
- City of New York (New York, NY)
- …to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1 . Graduation from high school or its equivalent ... safety and striving for equal justice for the over 1 .4 million members of the Bronx County community. By...BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Date: Nov 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 863863 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60070196 Pay Plan: Career… more
- City of New York (New York, NY)
- …continuous delivery of clean drinking water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team ... in the articulation of recommendations to DEP for improved contract compliance. The Senior Investigative Auditor will report to the Director of Upstate… more
- City of New York (New York, NY)
- …laws and regulations. The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II's to function as Senior Special Investigator ... and the Department of Homeless Services (DHS), and to senior Agency officials. This office provides strategic guidance on...also be called upon to testify at criminal proceedings. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1 .… more
- Pinkerton (Las Vegas, NV)
- …as required. Submit a Referral (https://uscareers-pinkerton.icims.com/jobs/2266/ senior - investigator /job?mode=apply&apply=yes&in\_iframe= 1 &hashed=-1834355712) ... and perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's global clients, will be… more