- State of Minnesota (St. Paul, MN)
- …years of experience performing analysis, exercising judgment, and relying on knowledge as a senior financial fraud investigator + A Bachelors or Advanced ... **Working Title: Financial Exploitation Investigator ** **Job Class: Commerce...Unit** : Commerce Dept / Commerce-MAPE + **Division/Unit** : Senior Fraud Prevention + **Work Shift/Work Hours** : Day… more
- Capital One (Wilmington, DE)
- AML Senior Investigator III The Anti-Money Laundering (AML) Senior Investigator III supervises various AML processes, which might include suspicious ... managing the workflow of the AML team. The AML Senior Investigator III is responsible for the...least 3 years of Anti-Money Laundering (AML) experience within financial services -At least 2 years of people management… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 11883 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: Jul 18, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $108,150-...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- University of Pennsylvania (Philadelphia, PA)
- … Job Description Summary The primary function of this position is to serve as a senior investigator and to work to advance research and clinical programs. The ... function of this position is to serve as a senior investigator and to work to advance...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but ... with CALEA; SYTECH system; Title III requirements. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877-$91,304 Commensurate with experience;… more
- City of New York (New York, NY)
- …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of ... effective and result in an overall achievement of unit goals. + Senior Investigator will develop documentation that supports conclusions, recommendations, and… more
- University of Pennsylvania (Philadelphia, PA)
- …of health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator Job Profile Title Research Investigator , ... Center for Cellular Immunotherapies (CCI), seeks to hire a Senior Research Investigator as the scientific lead...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... requires applicants to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school… more
- University of Pennsylvania (Philadelphia, PA)
- …of health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Department of Radiology) Job Profile Title Research ... Investigator , Senior Job Description Summary The Penn Image Computing and...be. + Long-Term Care Insurance: In partnership with Genworth Financial , Penn offers faculty and staff (and your eligible… more