- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Apr 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... No: 846724 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number:… more
- Kanaan Communications, LLC (West Palm Beach, FL)
- Discover a more connected Sr Investigator career At Dycom Industries, Inc as a Sr Investigator , you'll be responsible for investigating and documenting ... insurance, and much more! What you'll do as a Sr Investigator + Conduct investigations into claims...investigation results + Provide investigations, findings and summaries to senior leadership + Conduct various data analysis on complaints… more
- Elevance Health (Seattle, WA)
- ** Investigator Sr ** _Location: This is a Hybrid 1 position (home/office). The ideal candidate will live within 50 miles of an Elevance Health Pulsepoint._ The ** ... Investigator Sr ** will be responsible for the...of business and/or state. + May interface internally with Senior level management and legal department throughout investigative process.… more
- Insight Global (Mount Laurel, NJ)
- Job Description The Senior AML Investigator will be joining a newly formed global team of investigators and leads to lead complex and sensitive investigations ... findings, and implementing strategies to mitigate financial crime risks. The investigator will also provide developmental and quality assurance support to the… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Investigator II, Proactive Investigations **The Anti-Money Laundering (AML) and Sanctions program** is a core risk function ... rigorous, nimble, and sustainable risk management. **The Anti-Money Laundering (AML) Senior Investigator , Proactive Investigations,** leads and conducts complex… more
- State of Massachusetts (Boston, MA)
- …employees to report suspected fraud, waste and abuse in public transportation spending. * Senior Investigator : Position Overview * The Senior Investigator ... supervise the case teams, including lead investigators, investigators and analysts. The Senior Investigator will also review case teams' workpapers and analyses… more
- 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
- MTA (New York, NY)
- Senior Investigator Job ID: 11371 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... JOB INFORMATION Resume Due Date: April 29, 2025 Functional Job Title: Senior Investigator Department/Division: Internal Affairs Work Location: Randalls Island,… more
- State of Massachusetts (Boston, MA)
- … in the White Collar & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating a broad range of criminal ... fraud, and excessive use of force by law enforcement officers. The Senior Investigator will also support other matters handled within the Division including… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Equal Opp Date Posted: Feb 19, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV:… more