• Assistant Chief Investigator…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Intelligence Operations, NS Occupational Category Other Professional ... Services (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance… more
    New York State Civil Service (08/08/25)
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  • Intelligence Investigator

    City of New York (New York, NY)
    …and regulations, administrative disciplinary procedures, and the criminal justice system. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high ... school diploma or its educational equivalent and four years of satisfactory full-time experience in one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science, inspection,… more
    City of New York (08/13/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (New York, NY)
    …work collaboratively with internal and external stakeholders. _This Financial Crime Risk Senior Investigator will be a part of the Intelligence Team._ **Depth & ... 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing,… more
    TD Bank (09/11/25)
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  • Security Risk Investigator

    City of New York (New York, NY)
    …boroughs with more than 7,500 diverse professionals and knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be ... in administrative and criminal proceedings. - Evaluate the reliability of incoming intelligence , assess its impact on existing threats, and identify emerging trends… more
    City of New York (09/11/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police… more
    City of New York (09/04/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police… more
    City of New York (08/13/25)
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  • GFC Investigator

    Bank of America (Jersey City, NJ)
    GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa, Florida; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; Chandler, Arizona **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of America, we are… more
    Bank of America (09/11/25)
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  • Assistant Chief Investigator - Field…

    New York State Civil Service (New York, NY)
    …HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Field Operations, Downstate, NS Occupational Category Other Professional ... Services (DFS) is seeking candidates for the position of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence … more
    New York State Civil Service (08/08/25)
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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 ... credible threats are investigated and addressed with coordinated protective and intelligence strategies. Responsibilities include, but are not limited to: - Provide… more
    City of New York (08/26/25)
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  • Threat AI Investigator

    Microsoft Corporation (New York, NY)
    …us. The Microsoft Threat Analysis Center (MTAC) is looking for a Threat AI Investigator who will focus on identifying and mitigating AI abuses. This role involves ... Corporate, External, and Legal Affairs (CELA) group. In this role, the Investigator will focus on identifying and mitigating AI abuses on Microsoft's platforms… more
    Microsoft Corporation (09/09/25)
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