- City of New York (New York, NY)
- …materials, in response to requests. The specific duties and responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will include: ... pre-tax programs such as Deferred Compensation, IRA, and a flexible spending account. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year high… more
- Allied Universal (Pensacola, FL)
- …certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... with us and make a difference. Enjoy comprehensive benefits for most full- time positions, including medical, dental, and vision coverage, life insurance, retirement… more
- Capital One (Richmond, VA)
- … Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
- New York State Civil Service (Albany, NY)
- …that are suspected of violating the requirements of 19 NYCRR Part 1203 or Part 1208.* The investigator 1 may also assist in assuring compliance with other ... NY HELP Yes Agency State, Department of Title Investigator 1 (NY HELPS) - Vacancy ID# 191850...Salary Range From $53764 to $68630 Annually Employment Type Full- Time Appointment Type Contingent Permanent Jurisdictional Class Competitive Class… more
- Allied Universal (Fargo, ND)
- …industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... with us and make a difference. Enjoy comprehensive benefits for most full- time positions, including medical, dental, and vision coverage, life insurance, retirement… more
- Capital One (Wilmington, DE)
- …of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part - time roles will be prorated based ... AML Investigator , Transaction Monitoring Operations The qualified candidate will...website (https://www.capitalonecareers.com/benefits) . Eligibility varies based on full or part - time status, exempt or non-exempt status, and… more
- Clark County, NV (Las Vegas, NV)
- …test for controlled substances. MINIMUM REQUIREMENTS Education and Experience: Guardianship Compliance Investigator I - Equivalent to an Associate 's Degree with ... used to evaluate an applicant's training and experience. I understand that: A) Part - time experience must be prorated and credited as half of full-… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Homes and Community Renewal Title Investigator 1 (NY HELPS) Occupational Category Other Professional Careers Salary Grade 14 Bargaining Unit RRSU ... (DC-37) Salary Range From $56506 to $68630 Annually Employment Type Full- Time Appointment Type Permanent Jurisdictional Class Competitive Class Travel Percentage 70%… more
- New York State Civil Service (Plainview, NY)
- …six years* of investigative experience** for appointment to full-level Internal Investigator 1 Justice Center, SG-18. *Substitution: an associate 's degree ... Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational Category Enforcement or Protective… more
- Corteva Agriscience (Indianapolis, IN)
- …and fuel the progress of humankind. We are seeking a **Fungicide Biology Associate Investigator ** to conduct and organize routine bioassays on plant pathogens. ... what's next. No matter your role, you will be part of a team that is building the future...first day of employment + Four weeks of paid time off and two weeks of well-being pay per… more
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