• Senior Financial Crime…

    TD Bank (Jacksonville, FL)
    …this role. **Line of Business:** Governance & Control **Job Description:** The **Senior Financial Crime Investigator ** manages a portfolio of governance and ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
    TD Bank (08/02/25)
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  • Financial Crimes Compliance Associate

    Pioneer Bank (Albany, NY)
    …Overdraft Logging + Keyword list scan review + CIP Reports + Assist the Financial Crime Investigator (s) with the gathering of additional documentation for ... - $32.60 per hour) AVAILABILITY: Monday-Friday 8:30am-5:00pm Position Summary: The Financial Crime Compliance Associate will be responsible for supporting… more
    Pioneer Bank (07/30/25)
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  • Financial Investigator (Criminal…

    State of Colorado (CO)
    Financial Investigator (Criminal Investigator IV) - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5010422) Apply  ... Financial Investigator (Criminal Investigator IV)...What we do: The Gaming Background Investigations Unit provides crime investigations, identifies and interviews suspects, collects evidence, interviews… more
    State of Colorado (07/22/25)
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  • Deputy Chief Detective Investigator

    City of New York (New York, NY)
    …to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This position will report directly to ... the Chief Detective Investigator . The responsibilities of the position include, but are...including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent… more
    City of New York (07/03/25)
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  • Senior Detective Investigator

    City of New York (New York, NY)
    …variety of matters, including but not limited to: cold case homicides; organized crime ; narcotics; identity theft; financial crimes; violent crime ; special ... of Staten Island to pursue justice for victims of crime , to prevent crime in all its...law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but are… more
    City of New York (07/25/25)
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  • Law Enforcement Investigator II

    MyFlorida (Tampa, FL)
    …. Requisition No: 857025 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43005087 Date: Jul 25, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for aBureau of Fire,… more
    MyFlorida (07/28/25)
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  • Chief Investigator (District Attorney's…

    Adams County Government (Brighton, CO)
    …fair and ethical prosecution of criminal offenders, while seeking justice for victims of crime . The Chief Investigator works under the direction of the District ... Chief Investigator (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/5004756) Apply  Chief Investigator (District… more
    Adams County Government (07/13/25)
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  • Investigator II, Public Defender

    The County of Los Angeles (Los Angeles, CA)
    INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply  INVESTIGATOR II, PUBLIC DEFENDER Salary ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
    The County of Los Angeles (07/19/25)
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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 (07/26/25)
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  • Supervisory Criminal Investigator (ASAC)…

    Office of Inspector General (District Of Columbia, DC)
    …meet diverse investigative requirements. Serves as a technical expert regarding crime scene searches concerning electronic evidence. Participates with DOT-OIG field ... used as a tool in the commission of a crime . Designs and implements intrusion detection and analysis tools....You will be required to satisfactorily complete the criminal investigator training course at the Federal Law Enforcement Training… more
    Office of Inspector General (08/02/25)
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