- New York State Civil Service (Bronx, NY)
- …Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 Criminal Occupational Category Enforcement or Protective ... Street City Bronx State NY Zip Code 10461 Duties Description The Internal Investigator 2 will be responsible for the following duties:*Perform… more
- City of New York (New York, NY)
- …supervision, with considerable latitude for independent action and decision, the Supervising Investigator , Internal Affairs & Discipline (IAD) is responsible for ... plans issued by the Director, Deputy Director, and Chief Investigator of Internal Affairs & Discipline (IAD)...labor relations, auditing, building inspection, or legal affairs; or 2 . A baccalaureate degree from an accredited college; or… more
- ThermoFisher Scientific (Greenville, NC)
- …grant development. + Drafts applicable payment terms and condition templates for investigator grant budget grids. + Coordinates internal /external approvals and ... patients in need. **Summarized Purpose:** Prepares, reviews and finalizes global investigator grant budget and payment schedule terms and conditions templates for… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performance reviews, including development action plans + Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews. +… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...areas + **Policy & Procedure Impact** **:** Contribute to internal AML Operations projects related to the modification of… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses to ... group benefit contracts to identify control deficiencies and non-compliance. Investigator will develop documentation to substantiate findings including formal… more
- State of Colorado (CO)
- CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5188689) Apply CDOC - Criminal Investigator IV ... Type Full Time Job Number IGO 3503.3800 Crim IV 2 .2026 Department Department of Corrections Opening Date 01/06/2026 Closing...investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing… more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 06, 2025 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct… more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 14010 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Diversity ... and Equal Opp Date Posted: Dec 22, 2025 Description JOB TITLE: Equal Opportunity Investigator DEPT/DIV: Department of Diversity & Civil Rights WORK LOCATION: 2 … more
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