- Edward Jones (St. Louis, MO)
- …decisions? If so, you may be a fit for a role in Compliance- Background Review ! Senior Background Review Investigators support the firm's strategic ... an individualized assessment/investigation using all information obtained during the background review . + This role requires knowledge of and the ability… 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 ... seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five... is responsible to guide Investigators with their caseloads, review reports and investigative activities, and lead small groups… more
- City of New York (New York, NY)
- …applicants to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or ... BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is...junior investigators when appropriate. - Continuing case management and review . - Provide on-going status updates to the D/C… more
- MyFlorida (Miami, FL)
- SENIOR INVESTIGATOR - 41000681 1 1 Date: Dec 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 866364 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000681 1 1 Pay Plan: Career Service Position… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Research Investigator Senior Job Profile Title Research Investigator , Senior ... and qualitative research as well as theoretical research + Review , edit, format, and write manuscripts for publication and...applicable federal, state or local law . Special Requirements Background checks may be required after a conditional job… more
- Idaho Division of Human Resources (ID)
- …The Idaho Department of Agriculture is currently recruiting for an Agriculture Investigator Senior in the division of Agriculture Resources located in ... Senior Agricultural Investigator - Magic Valley...ensure all physical evidence follows chain of custody. + Review applicator records and analyze data to determine if… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investigator - Pharmacy** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 90721 + ... checks for use in evaluating data to identify cases needing further review . + Analyze fiscal and/or statistical data and identify discrepancies, claim patterns,… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, ... findings to management in a timely manner + Conduct, review , and evaluate findings using AML/KYC/CIP knowledge + -Subject...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML… more
- Pinkerton (Phoenix, AZ)
- …and perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's global clients, will be ... walking. + Travel, as required. Submit a Referral (https://uscareers-pinkerton.icims.com/jobs/2266/ senior - investigator /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834355712) **Location** _US-AZ-Phoenix_ **ID** _2025-2266_ **Category**… more
- New York State Civil Service (Clinton, NY)
- …Chief Investigator for the division. This ADCI will supervise senior investigators and investigators handling matters within the divisions purview and ensure ... and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective… more