- Aramco Services Company (Houston, TX)
- …as needed. Special assignments include assistance to external auditors or special auditors. The Senior Lead Investigator handles hotline reports ... beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or...& anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Senior District Attorney Investigator Location: Rochester, NY Title: Senior District Attorney Investigator Deadline: Until ... County District Attorney's Office is conducting a recruitment effort for the position of Senior District Attorney Investigator . We are canvassing to see if there… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071578 Date: Sep 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 860180 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071578 Pay Plan: Career… more
- Experian (Costa Mesa, CA)
- …are in Dublin, Ireland. Learn more at experianplc.com. We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber ... security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital… more
- City of New York (New York, NY)
- …Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to ... in overseeing the overall activities and final products of the Accident Investigation Unit. Responsibilities include on-site accident investigations and root… more
- Bank of America (Charlotte, NC)
- …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth...regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …as needed for administrative action. 7. In consultation with Administrator of Investigations , Administrator of Incident Management and/or Senior Vice President ... Incident Management Investigator Type of Position Full time Search Location(s)...all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights… more
- New York State Civil Service (Alden, NY)
- …Groveland, Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve ... Minimum Qualifications The Department of Corrections and Community Supervision's Office of Special Investigations (OSI) is seeking qualified candidates to be… more