• Risk Management Investigator

    Goodwill of the Finger Lakes (Syracuse, NY)
    SUMMARY: The Risk Management Investigator is responsible for protecting company assets and promoting safety through investigation, enforcement, audit, and ... cause analysis, detailed reports, and investigative summaries across multiple domains. The Risk Management Investigator consistently upholds Goodwill of the… more
    Goodwill of the Finger Lakes (10/05/25)
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  • Financial Crime Risk Lead…

    TD Bank (New York, NY)
    …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk ) is responsible...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
    TD Bank (10/04/25)
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  • Senior AML Financial Crime Risk…

    TD Bank (New York, NY)
    …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime ... Risk Senior Investigator conducts end to end...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
    TD Bank (10/03/25)
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  • Investigator , Special Investigative Unit…

    Molina Healthcare (Syracuse, NY)
    **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… more
    Molina Healthcare (09/22/25)
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  • Investigator

    MTA (New York, NY)
    …administration, law, social sciences, physical sciences, forensic science, criminology, risk management , accounting, finance, computer science, business law, ... Investigator Job ID: 12606 Business Unit: MTA Inspector...attention to detail. + Excellent analytical, organizational, and time management skills. + Ability to balance multiple assignments and… more
    MTA (08/08/25)
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  • Campus Investigator and Threat Assessment…

    Hamilton College (Clinton, NY)
    Hamilton College is conducting a national search for a Campus Investigator and Threat Assessment Coordinator who will be responsible for conducting thorough and ... regulations. The ideal candidate will have experience in investigations, crisis management , and threat assessment, and will contribute to the development and… more
    Hamilton College (09/13/25)
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  • Investigator

    New York State Civil Service (New York, NY)
    …public?administration,?law, social sciences, physical sciences, forensic science, criminology, risk management , accounting, finance, computer science, business ... NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed… more
    New York State Civil Service (08/01/25)
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  • Confidential Investigator

    City of New York (New York, NY)
    …Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school diploma or its ... City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York… more
    City of New York (10/04/25)
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  • Insider Threat Investigator

    DoorDash (New York, NY)
    …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... responding to anomalous events and behaviors that may pose risk to the company. This is a critical role...+ Excellent verbal and written communication, presentation, and stakeholder management skills + Relevant certifications (eg CDITR, SEI certs,… more
    DoorDash (09/09/25)
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  • Developer Platform Investigator

    Meta (New York, NY)
    …on behalf of a technology company 12. 4. Data misuse, APIs, privacy, 3rd party risk management , or mobile apps 13. 5. Working with sensitive issues that include ... to Job" online on this web page. **Required Skills:** Developer Platform Investigator Responsibilities: 1. Investigate complex cases using a variety of methodologies… more
    Meta (10/05/25)
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