• Senior Investigator

    City of New York (New York, NY)
    …Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator , who will: - Send letters to Clients to require a response ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting the… more
    City of New York (07/10/25)
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  • Financial Crime Risk Senior…

    TD Bank (New York, NY)
    …proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money ... collaboratively with internal and external stakeholders. This Financial Crime Risk Senior Investigator will be a part of the _Human trafficking and Transnational… more
    TD Bank (09/06/25)
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  • Global Financial Crimes Senior…

    Bank of America (Jersey City, NJ)
    Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Senior - Investigator --Brokerage-\_25035326) **Job Description:** At Bank of America,… more
    Bank of America (09/03/25)
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  • Senior Investigator , BRAM Program

    Mastercard (Harrison, NY)
    …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand ... Performance Team advances ecosystem health and profitability by engaging our customers to optimize performance and to enhance the strength of our brand, acceptance network, and data. Role: * Preserve the integrity of the Mastercard brand by ensuring customer… more
    Mastercard (06/27/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau....in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
    City of New York (09/04/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau....in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
    City of New York (08/13/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... applicants to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or its… more
    City of New York (08/13/25)
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  • Senior Detective Investigator

    City of New York (New York, NY)
    …(RCDA) is seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but ... with CALEA; SYTECH system; Title III requirements. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877-$91,304 Commensurate with experience;… more
    City of New York (08/09/25)
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  • Senior EEO Investigator

    New York Power Authority (White Plains, NY)
    Senior EEO Investigator Location: White Plains, USMarcy, USBuffalo, US **Summary** The Senior Equal Employment Opportunity (EEO) Investigator is ... harassment, and other EEO-related issues within the organization. The Investigator will also assist in facilitating reasonable accommodations for employees… more
    New York Power Authority (07/15/25)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
    City of New York (08/13/25)
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