• 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 (09/10/25)
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  • Anti-Money Laundering Sr. Investigator

    Capital One (Richmond, VA)
    …Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money Laundering ... 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 (09/08/25)
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  • Anti-Money Laundering Investigator

    Capital One (Wilmington, DE)
    …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as… more
    Capital One (09/08/25)
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  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
    Capital One (09/09/25)
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  • Major Case Unit Investigator

    Allied Universal (Tampa, FL)
    …of candidate: + Fraud Claim Law Specialist (FCLS) + Fraud Claim Law Associate (FCLA) + Certified Insurance Fraud Investigator (CIFI) + Certified Fraud ... Examiner (CFE) + Certified Financial Crime Investigator (CFCI) **BENEFITS:** + Medical, dental, vision, basic life, AD&D, and disability insurance + Enrollment… more
    Allied Universal (10/04/25)
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  • Principal Investigator - FAU Amyloidosis…

    Florida Atlantic University (Boca Raton, FL)
    …FAU Amyloid Project. We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our Charles E. Schmidt ... College of Medicine. The Principal Investigator will oversee the scientific research efforts related to amyloid related diseases, a group of rare and complex… more
    Florida Atlantic University (09/07/25)
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  • Investigator /Special Agent 1-4

    Louisiana Department of State Civil Service (LA)
    Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply  Investigator /Special Agent 1-4 Salary ... Justice, Office of Attorney General Liz Murrill, is seeking applications for an Investigator /Special Agent 1-4. As part of a Career Progression Group, vacancies may… more
    Louisiana Department of State Civil Service (08/23/25)
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  • 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 assessment ... at least one day per week spent in the Rochester office. The Investigator will provide root cause analysis, detailed reports, and investigative summaries across… more
    Goodwill of the Finger Lakes (10/05/25)
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  • Medical Investigator I/II

    Excellus BlueCross BlueShield (Rochester, NY)
    …(Medicaid, Medicare, Federal Employee Program, New York State Department of Financial Services, etc.). + Consistently demonstrates high standards of integrity by ... meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU...experience involving economic or insurance related matters; or an associate 's or bachelor's degree in criminal justice or related… more
    Excellus BlueCross BlueShield (09/17/25)
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  • Child Care Investigator , Bureau…

    City of New York (New York, NY)
    …which support early childhood development and learning. The Bureau seeks to hire an Associate Investigator to search for child care providers who are operating ... per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's...Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications… more
    City of New York (08/08/25)
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