• Senior Investigator - All Divisions

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective ... (OSI) is seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over and collaboration among… more
    New York State Civil Service (07/10/25)
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  • Senior Investigator , Registration

    City of New York (New York, NY)
    …OSE seeks to an experienced, talented, and highly motivated individual to serve as Senior Investigator . The Senior Investigator 's duties will be ... Only permanent Associate Investigators, applicants reachable on the Associate Investigator Open Competitive list, applicants who are permanent Investigators and… more
    City of New York (08/08/25)
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  • 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 ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...leading projects and activities + Works independently as the senior technical lead and guides others within area of… more
    TD Bank (08/08/25)
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  • Senior Investigator , Global Rules…

    Mastercard (Harrison, NY)
    …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , Global Rules Program About the Opportunity: 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 transparency of our transaction data. We preserve the integrity of… more
    Mastercard (07/08/25)
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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)
    …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 (05/14/25)
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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 (Buffalo, NY)
    Senior EEO Investigator Location: White Plains, USBuffalo, USMarcy, 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 (07/18/25)
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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 (05/14/25)
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