- 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
- 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
- Truist (Charlotte, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... risk. 12. Provide leadership and training to FIU Investigators and Senior Investigator I positions as needed. 13. Provide leadership for strategic projects… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Corporate Security Senior Investigator is responsible for complex investigations of both ... internal and external fraud. The Corporate Security Senior Investigator represents the company with outside agencies to pursue the recovery of losses resulting… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Senior Investigator of Deviations Management for Drug Product Finished Goods (DPFG) is responsible to complete major and complex ... (CAPAs). This role engages with regulatory inspectors, internal auditors, and senior leadership, as needed regarding the findings of investigations. Additionally,… more
- TD Bank (Lewiston, ME)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...leading projects and activities + Works independently as the senior technical lead and guides others within area of… more
- Freeport-McMoRan (Phoenix, AZ)
- Senior Investigator Requisition ID: 137763 Location: Phoenix, AZ, US, 85004-2121 Category: Legal Share this Job Why You Should Apply For This Job: **Why You ... Should Apply for This Job** At Freeport-McMoRan, we are committed to providing employment that recognizes excellence and encourages safe production, with a culture supported by our core values. Here, you'll find a collaborative environment where safety is a… more
- City of New York (New York, NY)
- …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau....in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more