• Senior Rackets Investigator

    City of New York (New York, NY)
    …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police… more
    City of New York (09/04/25)
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  • Financial Crime Investigator I (Pending…

    MyFlorida (Orlando, FL)
    FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click ... Requisition No: 855959 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Pay Plan: Career Service… more
    MyFlorida (09/03/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police… more
    City of New York (08/13/25)
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  • Senior Child Protective Investigator

    MyFlorida (Bradenton, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075139 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 860990 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075139 Pay Plan: Career Service Position Number: 60075139 Salary:… more
    MyFlorida (09/13/25)
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  • Senior Child Protective Investigator - 1

    MyFlorida (Orange Park, FL)
    SENIOR CHILD PROTECTIVE INVESTIGATOR - 60047273 1 Date: Aug 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60047273 1 Pay Plan: Career Service Position...model of child protection practice to other Child Protective Investigators (CPIs). How you will make an impact :… more
    MyFlorida (09/12/25)
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  • Criminal Investigator (Reemployed…

    US Secret Service (Washington, DC)
    …impart knowledge and experience to the current workforce. The Criminal Investigator 's mission is to perform critical protective and investigative assignments. The ... Criminal Investigator has accomplished this mission through a tradition of...excellence. Responsibilities The selectee will serve as a Criminal Investigators (Special Agent) (Reemployed Annuitants and ICTAP) in the… more
    US Secret Service (09/11/25)
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  • Field Investigator

    United Auto Delivery & Recovery Inc. (Jackson, MS)
    …locations soon. Due to our company's growth, we are now hiring full-time Field Investigators . In the Field Investigator position, you will drive a late-model, ... United offers thorough training for our newly hired Field Investigators at our corporate headquarters in Memphis, TN (travel,...- seeing first hand the role of a Field Investigator . We are looking for individuals who are interested… more
    United Auto Delivery & Recovery Inc. (09/07/25)
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  • Field Investigator

    United Auto Delivery & Recovery Inc. (Birmingham, AL)
    …remarketing industry. Due to our company's growth, we are now hiring full-time Field Investigators for day and night shift. In the Field Investigator position, ... United offers intensive training for our newly hired Field Investigators at our corporate headquarters in Memphis, TN (travel,...- seeing first hand the role of a Field Investigator . We are looking for individuals who are interested… more
    United Auto Delivery & Recovery Inc. (09/06/25)
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  • Lead Investigator , AML and Financial…

    Intuit (Mountain View, CA)
    …professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this ... Strong leadership experience with the ability to mentor, coach, and lead other investigators . + Demonstrated ability to mentor junior investigators and lead… more
    Intuit (08/28/25)
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  • Anti-Money Laundering Sr. Investigator

    Capital One (Richmond, VA)
    Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers… more
    Capital One (09/08/25)
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