• Lead Financial Crimes…

    KeyBank (Amherst, NY)
    **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Summary** The Lead Financial Crimes Investigator conducts and makes decisions on ... reach productive decisions based on informed judgment. + Working knowledge of financial crimes policies and procedures; ability to prevent or report financial… more
    KeyBank (11/04/25)
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  • Chief Investigator

    City of New York (New York, NY)
    Job Description The New York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all ... ensuring compliance with legal standards and prosecutorial goals. - Lead and coordinate specialized investigative units, including counterterrorism and cybercrime… more
    City of New York (08/26/25)
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  • Security Investigator

    City of New York (New York, NY)
    … Lead complex investigations involving organized crime, corruption, and financial fraud. - Develop and implement investigative strategies and compliance ... supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations.… more
    City of New York (10/24/25)
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