- TD Bank (Vienna, VA)
- …effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex financial crime investigations ; develops, ... typologies, and best practices. **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships)… more
- Bank of America (Fort Worth, TX)
- Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, Florida; ... and court proceedings. As a Bank of America Financial Crimes Senior Investigator , you will conduct complex financial crime investigations within diversified… more
- RTX Corporation (Tucson, AZ)
- …and weaken the US economy. Raytheon's Global Security Services' (GSS) Counterintelligence & Investigations (CI&I) is well-positioned to lead the way to protect ... Organizations (MDCO). **What You Will Do** As a CI&I Investigator , you will possess and demonstrate extensive knowledge, training,...the full range of CI and InT inquiries and investigations from start to finish. You will serve as… more
- TD Bank (Vienna, VA)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the _Digital...and activities + Works independently as the senior technical lead and guides others within area of expertise +… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally ... is seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This...implement supportive measures, and conduct prompt, thorough, and impartial investigations in response to complaints filed with the Office… more
- New York State Civil Service (Commack, NY)
- …City Commack State NY Zip Code 11725 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are ... No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Other Professional Careers Salary Grade 18… more
- State of Colorado (Chaffee County, CO)
- …+ Independently investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on a continuing basis, inclusive of ... investigative techniques, position plans and conducts criminal and administrative investigations as well as preparation of legal documents, reports,...OIG investigator you will work as a lead investigator , a support investigator … more
- The Arc Oneida-Lewis Chapter (Utica, NY)
- …supporting individuals with intellectual and developmental disabilities, is seeking a dedicated Lead Agency Investigator to join our passionate team! ABOUT THE ... ROLE: As the Lead Agency Investigator , you'll play a vital...dignity, and rights of those we support. You'll oversee investigations into allegations of abuse, neglect, or mistreatment, mentor… more
- Kelly Services (Cincinnati, OH)
- **Kelly Science & Clinical is Now Hiring: Lead Investigator - Hybrid | Cincinnati, OH Metro Area | 6-12 Month Contract** **Ready to hit the ground running and ... and compliance in a highly regulated environment. We're looking for a driven ** Lead Investigator ** with a strong technical background and a problem-solving… more
- Siemens Energy (Orlando, FL)
- …NA Quality Organization. The Investigator role is expected to coordinate and lead complex quality investigations for North America Service using proven RCA ... **A Snapshot of Your Day** We are seeking a Lead Investigator to support the Quality Management...to travel with very limited notice to support some investigations throughout the region. **How You'll Make an Impact**… more