- TD Bank (Lexington, SC)
- …laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. ... The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial crimes,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed ... York State NY Zip Code 10119 Duties Description Position Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding… more
- State of Georgia (Fulton County, GA)
- …- Atlanta (https://ga.referrals.selectminds.com/jobs/69908/other-jobs-matching/location-only) Law Enforcement (https://ga.referrals.selectminds.com/landingpages/ ... Investigator (Arson) Georgia - Fulton...and research. Conducts background investigations. Conducts internal investigations of law enforcement agencies. Examine records to locate links in… more
- New York State Civil Service (Rochester, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - ... Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate...according to agency procedures and legal requirements;* Confers with law enforcement and other entities to convey and obtain… more
- US Bank (Minneapolis, MN)
- …Job Description Summary HR Advisory Services is hiring a Senior HR Investigator to support Operations and Technology business lines. Investigators fact find on ... as discrimination, harassment, retaliation as well as general misconduct. As an Investigator you will be responsible for handling sensitive and challenging HR… more
- MyFlorida (Miami Beach, FL)
- MEDICAL MALPRACTICE INVESTIGATOR - 64000552 Date: Sep 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 860135 Agency: Department of Health Working Title: MEDICAL MALPRACTICE INVESTIGATOR - 64000552 Pay Plan: Career Service Position Number: 64000552 Salary:… more
- Microsoft Corporation (New York, NY)
- …us. The Microsoft Threat Analysis Center (MTAC) is looking for a Threat AI Investigator who will focus on identifying and mitigating AI abuses. This role involves ... Corporate, External, and Legal Affairs (CELA) group. In this role, the Investigator will focus on identifying and mitigating AI abuses on Microsoft's platforms… more
- Command Investigations (Poughkeepsie, NY)
- …investigative excellence. What you'll get: . A dedicated position as a surveillance investigator . . A steppingstone into the realms of investigations, security, and ... law enforcement. . Immersion in the world of covert...damages. What a day in the life of an investigator looks like: . Surveillance involves monitoring, tracking, and… more
- City of New York (New York, NY)
- …enforces the City's worker protection laws, including the Paid Safe and Sick Leave Law , Fair Workweek scheduling laws that protect fast food and retail workers, and ... about our office is available at nyc.gov/workers. OLPS is seeking an Investigator to investigate potential violations of NYC worker protection laws. Key… more
- City of New York (New York, NY)
- …screening, and an intensive background check. - As per NY Public Officers Law 2, 3-B, US citizenship required. RACKETS INVESTIGATOR - 30830 Qualifications ... of this mission, the BXDA seeks experienced and enthusiastic Rackets Investigator . JOB RESPONSIBILITIES: Specific duties will include, but are not limited… more