- TD Bank (Mount Laurel, NJ)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital Assets and ... matter" at a frequency determined by the business.** FCRM Investigations is responsible for investigations of complex...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- MTA (Brooklyn, NY)
- …business partners, leaders, and employees. The Senior Equal Opportunity Investigator conducts highly complex, sensitive, and multi-faceted investigations of ... Senior Equal Opportunity Investigator Job ID:...for formal conflict resolution, as well as conducting formal investigations and issuing written findings and determinations. + Manage… more
- NJ Transit (Newark, NJ)
- …and internal matters are investigated objectively and efficiently. The Senior Investigator will also assist in monitoring compliance with disciplinary ... Senior Investigator Police (non-officer) Job Description:...as directed. Compliance and Policy Review: + Ensure all investigations comply with New Jersey Attorney Generals Internal… more
- MyFlorida (Orlando, FL)
- …is $54,500.16 annual This position is eligible for a 5% pay differential per internal policy. Senior Child Protective Investigator Department of Children and ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071574...Families Saratoga Service Center Internal Only Current employees will be compensated in accordance… more
- MyFlorida (Ocala, FL)
- …Posting Closing Date: 12/1/2025 Location: MARION COUNTY Senior Child Protective Investigator Department of Children and Families Internal Only What you will ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188...professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children.… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …. The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team. This role will be responsible for ... with regulatory institutions and Galileo policies and procedures. The Senior Fraud Investigator is responsible for conducting...our Fraud Investigative team and report directly to the Senior Manager of Fraud Investigations . What you'll… more
- MyFlorida (Jacksonville, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073954 Date: Jan 5, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 867578 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073954 Pay Plan: Career… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will...to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues +… more
- LinkedIn (Omaha, NE)
- …hybrid in LinkedIn's Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and ... and tools tailored to the social media landscape, incorporating data from internal signals, external intelligence feeds, and open-source investigations . +… more
- Elevance Health (Lake Mary, FL)
- **Pharmacy Investigator Senior ** **Hybrid** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, ... unless an accommodation is granted as required by law. The **Pharmacy Investigator Senior ** is responsible for the independent identification, investigation and… more
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