- 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
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
- State of Massachusetts (Boston, MA)
- …or are redirected to the appropriate agency if it falls outside our jurisdiction. * Senior Investigator : Position Overview* The Senior Investigator ... closing reports, and administrative document requests and summonses. Additionally, the Senior Investigator will provide administrative, grand jury and courtroom… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of ... effective and result in an overall achievement of unit goals. + Senior Investigator will develop documentation that supports conclusions, recommendations, and… more
- City of New York (New York, NY)
- …Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator , who will: - Send letters to Clients to require a response ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting the… more
- Dycom (West Palm Beach, FL)
- **Discover a more connected Senior Investigator , Employee Relations (bilingual)** **career** At Dycom Industries, Inc as a Senior Investigator , you'll be ... pet insurance, and much more! **What you'll do as a Senior Investigator ** + Conduct investigations into claims of potential harassment, discrimination, workplace… more
- TD Bank (Charlotte, NC)
- …proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money ... work collaboratively with internal and external stakeholders. _This Financial Crime Risk Senior Investigator will be a part of the Intelligence Team._ **Depth &… more
- Stanford University (Stanford, CA)
- Senior Investigator , Office of Investigations **Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul 18, 2025 ... the Executive Director of Stanford University's new Office of Investigations, this Senior Investigator will be a member of a team responsible for conducting… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand ... Performance Team advances ecosystem health and profitability by engaging our customers to optimize performance and to enhance the strength of our brand, acceptance network, and data. Role: * Preserve the integrity of the Mastercard brand by ensuring customer… more
- University of Pennsylvania (Philadelphia, PA)
- … Job Description Summary The primary function of this position is to serve as a senior investigator and to work to advance research and clinical programs. The ... Responsibilities The primary function of this position is to serve as a senior investigator and to work to advance research and clinical programs. The senior… more
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