- 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)
- Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a ... rigorous, nimble, and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive… more
- City and County of San Francisco (San Francisco, CA)
- …be hired. Applicants must meet the following Minimum Qualifications for Class 8126 Senior Investigator , DPA: + Education: A baccalaureate degree from an ... San Francisco City College who are currently working in class 8124 Investigator , Department of Police Accountability. Application Opening: Tuesday, October 28, 2025… more
- University of Southern California (Los Angeles, CA)
- …Rights Compliance (OCRC) at the University of Southern California (USC) is seeking a Senior Investigator to join their growing, high-profile team. This is an ... Senior InvestigatorApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Senior - Investigator \_REQ20168030/apply)… more
- JB Hunt Transport (Pico Rivera, CA)
- **Job Title:** Senior Investigator **Department:** Administration, Facilities & Secretarial **Country:** United States of America **State/Province:** California ... **Work Experience:** Loss Prevention/Claims Management, Security **Job Opening ID:** 00605033 Senior Investigator (Open) **_"This job description has been… more
- Public Citizen (Washington, DC)
- Senior investigator with outstanding investigative reporting skills and accomplishments to develop sources and assemble information to better understand what is ... and letters to government agencies, and presentations at meetings. The senior investigator will examine, among other things: (a) closure and disruption of… more
- TD Bank (Greenville, SC)
- …Risk Management **Job Description:** **Job Description Summary:** 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
- Bank of America (Chicago, IL)
- Global Financial Crimes Senior Investigator (Brokerage) Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Global-Financial-Crimes- Senior - Investigator --Brokerage-\_25043799) **Job Description:** At Bank of America,… more
- CVS Health (Nashville, TN)
- …each and every day. **Position Summary** **WEST VIRGINIA RESIDENCY** **REQUIRED** As a Senior Investigator you will conduct high level, complex investigations of ... known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive or high profile, those that are national in scope, complex cases involving multi-lines of business, or cases involving multiple perpetrators or intricate… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investigator ** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 89660 + **Location** ... : St. Paul + **Telework Eligible** : Yes + **Full/Part Time** : Full-Time + **Regular/Temporary** : Unlimited + **Who May Apply** : Open to all qualified job seekers + **Date Posted** : 10/16/2025 + **Closing Date** : 11/05/2025 + **Hiring Agency/Seniority… more