- 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 ... compile weekly and monthly progress reports for submission to Senior Management, and assist in the preparation and maintenance...license must be maintained for the duration of employment. Special Note: To be eligible for placement in Assignment… more
- USAA (Plano, TX)
- …. Relocation assistance is not available for this position. The **Fraud Prevention Investigator - Senior ** will be on the Priority Investigations & Threats Team, ... we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** We offer a flexible work environment that requires an… 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 assess ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- Charles River Laboratories (Ashland, OH)
- …of studies, with minimal oversight. * Function as a Principal Investigator , Individual Scientist, and/or Project Scientist as assigned, with minimal oversight. ... liability. If you are interested in applying to Charles River Laboratories and need special assistance or an accommodation due to a disability to complete any forms… more
- Bank OZK (Little Rock, AR)
- …and operations with training initiatives as + Supports management by completing special projects, and other duties as + Develops and maintains professional working ... relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain… more
- New York State Civil Service (Alden, NY)
- …Chief Investigator for the division. This ADCI will supervise senior investigators and investigators handling matters within the divisions purview and ensure ... and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective… more
- Monroe County, NY (Rochester, NY)
- …interested non-retirees who would meet the minimum qualifications. This is the senior level investigator position involving the coordination and supervision of ... Full Jobs List Full Exams List Chief District Attorney Investigator Location: Rochester, NY Title: Chief District Attorney ...defined by the limits of (A) and (B) above. SPECIAL REQUIREMENTS: Possession of a Police Officer Training Certificate… more
- Bank of America (Charlotte, NC)
- GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6481) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... as defined by the Justice Center PPSNA (Protection of People with Special Needs Act) and OPWDD Part 624 Regulations: Reportable Abuse/Neglect, Reportable… more