• Associate Financial…

    City of New York (New York, NY)
    …New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and ... Financial Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting… more
    City of New York (06/11/25)
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  • AML Sr. Investigator , Transaction…

    Capital One (Richmond, VA)
    … Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
    Capital One (08/01/25)
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  • Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    …(CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr....screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to… more
    Capital One (07/23/25)
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  • Anti-Money Laundering (AML) Sr.…

    Capital One (Richmond, VA)
    Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...of internet provider, speed and service package from the associate + Requirements are subject to change, as new… more
    Capital One (07/23/25)
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  • Anti-Money Laundering Investigator…

    Capital One (Richmond, VA)
    Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... of the various types of risk affecting the business (eg, financial , legal, reputation, etc.) Autonomy and Supervisory Responsibilities: Level of Supervision:… more
    Capital One (07/31/25)
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  • Sr. Financial Crimes Investigator

    EverBank (Charlotte, NC)
    **Sr. Financial Crimes Investigator ** The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in ... this role brings strong investigative skills, in-depth knowledge of financial crime typologies, and the ability to make sound...disclosed their own pay or the pay of another associate or applicant. However, associates who have access to… more
    EverBank (07/27/25)
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  • Deputy Chief Detective Investigator

    City of New York (New York, NY)
    …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 ... is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This… more
    City of New York (07/03/25)
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  • HR Diversity Program Manager - Lead…

    CUNY (New York, NY)
    HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized ... of Criminal Justice is seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will report to the Director of… more
    CUNY (07/09/25)
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  • Senior Investigator (Hybrid)

    CareFirst (Baltimore, MD)
    …& Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of losses to ... and execute investigative plans that may include performance of audits of financial business records, provider and subscriber medical data, claims, systems reports,… more
    CareFirst (07/12/25)
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  • Senior Detective Investigator

    City of New York (New York, NY)
    …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 ... seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to… more
    City of New York (07/25/25)
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