- City of New York (New York, NY)
- …knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into ... to shifting work priorities and directions in a constantly changing environment. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies ... processes (eg fanouts) as necessary during active trends. 3. Direct insights to Risk and XFN Partners related to fraud behaviors. 4. Provide expert-decision support… more
- Capital One (Wilmington, DE)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.).… more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- State of Colorado (Lakewood, CO)
- Criminal Investigator III - Lottery Divsion Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5150451) Apply Criminal Investigator III - ... Job Number TFA-04090-11.2025 Department Department of Revenue Division Lottery - Security & Investigations Opening Date 11/21/2025 Closing Date 12/1/2025 5:00 PM… more
- Woodforest National Bank (The Woodlands, TX)
- …Corporate Security , and line of business leaders. The Internal & Ethics Investigator I upholds the Bank's risk management and Ethics Policy framework by ... of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to employee misconduct, data privacy… more
- Dana-Farber Cancer Institute (Boston, MA)
- Reporting to the Director of Police and Security , the Investigator is responsible for conducting thorough criminal and non-criminal investigations, enforcing ... include safety planning, threat assessments, court escorts, and workplace or home security surveys. When required, the Investigator conducts vehicle escorts to… more
- MyFlorida (Fort Myers, FL)
- STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Nov 13, 2025 The State Personnel System is an E-Verify employer. For more information click on ... Justice Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC Position Number:… more
- Meta (Washington, DC)
- …click "Apply to Job" online on this web page. **Required Skills:** Security Analyst Investigator Responsibilities: 1. Coordinate development and implementation ... of critical initiatives. 13. Collaborating cross-functionality with various teams through risk assessment and quality assurance to drive projects to success.… more
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