• Senior Fire Investigator

    EFI Global (Detroit, MI)
    …and ethical manner. + May provide investigative guidance to Fire Investigator team members. **ADDITIONAL FUNCTIONS and RESPONSIBILITIES** + Performs other duties ... degree from an accredited college or university preferred. IAAI Certified Fire Investigator (IAAI-CFI) certification or Certified Fire & Explosion Investigator … more
    EFI Global (06/27/25)
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  • Anti-Money Laundering Investigator…

    Capital One (Richmond, VA)
    …required Structure Level: Structures occasional tasks independently Typically Reports to: Sr . Investigator Management of Others: No **Basic** **Qualifications:** ... Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate...virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You**… more
    Capital One (07/31/25)
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  • Senior Civil Investigator

    SGI Global, LLC (Mobile, AL)
    …USA | Ability to obtain clearance | Full Time SGI Global is seeking a Senior Civil Investigator to support the Affirmative Civil Enforcement (ACE) program at the ... taxpayer dollars and uphold the integrity of federally funded programs. The Investigator will work closely with Assistant United States Attorneys (AUSAs) and agency… more
    SGI Global, LLC (07/15/25)
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  • Senior Lead Financial Crimes…

    TD Bank (Greenville, SC)
    …for this role. **Line of Business:** Governance & Control **Job Description:** The ** Senior Lead Financial Crimes Investigator ** is the leading expert for a ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
    TD Bank (08/02/25)
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  • Senior Fire Investigator - Iaai-CFI

    EFI Global (Los Angeles, CA)
    …Click here to learn more about EFI Global. Seeking a certified fire investigator in the greater Los Angeles area. Must hold IAAI-CFI certification. **PRIMARY ... and ethical manner. + May provide investigative guidance to Fire Investigator team members. **ADDITIONAL FUNCTIONS and RESPONSIBILITIES** + Performs other duties… more
    EFI Global (07/01/25)
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  • Senior Cyber Forensic Investigator…

    Experian (Allen, TX)
    …in Dublin, Ireland. Learn more at experianplc.com. Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber ... and ensure compliance with global regulatory standards. You will report to the Senior Director of Cyber Forensics and Cyber Threat Hunting and offers the opportunity… more
    Experian (08/02/25)
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  • Senior Financial Crime Investigator

    TD Bank (Jacksonville, FL)
    …for this role. **Line of Business:** Governance & Control **Job Description:** The ** Senior Financial Crime Investigator ** manages a portfolio of governance and ... trends and; identifying issues and opportunities and recommending action to senior management in the governance and control space **Shareholder Accountabilities:** +… more
    TD Bank (08/02/25)
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  • Senior Safety Accident Investigator

    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 ... Accident Investigators, compile weekly and monthly progress reports for submission to Senior Management, and assist in the preparation and maintenance of the Unit's… more
    City of New York (07/25/25)
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  • Senior Accident Investigator

    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 ... Accident Investigators, compile weekly and monthly progress reports for submission to Senior Management, and assist in the preparation and maintenance of the Unit's… more
    City of New York (07/16/25)
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  • Financial Crimes Investigator Senior

    City National Bank (West Chester, PA)
    *FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to… more
    City National Bank (07/26/25)
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