- City of New York (New York, NY)
- Job Description The Enforcement Bureau seeks a highly skilled and experienced Senior Investigator to support the Bureau's mission of ensuring compliance with ... on inspections, and serve as a key resource in high-level enforcement operations. The Senior Investigator will: - Conduct quality assurance reviews of… more
- New York State Civil Service (Albany, NY)
- …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...qualifications include at least four years investigative or law enforcement experience, as well as demonstrated leadership capabilities. OSI… more
- New York State Civil Service (Syracuse, NY)
- …Syracuse State NY Zip Code 13203 Duties Description Under the direction of a Senior Investigator , within the Compliance/ Enforcement Unit, the position will ... Officer Trainee (NY HELPS), WCB Item #4283 Occupational Category Enforcement or Protective Services Salary Grade 16 Bargaining Unit...while in the field and from the office. The Investigator instructs them on the requirements of the Workers'… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… 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 ... Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this… more
- City of New York (New York, NY)
- …is seeking a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are ... with CALEA; SYTECH system; Title III requirements. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877.00-$82,817.00 Commensurate with… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Date: Nov 18, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 865391 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188 Pay...remain in the home. + Notify state attorney, law enforcement , child protection team and other required individuals as… more
- MyFlorida (Lake City, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071472 Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 865609 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071472 Pay Plan: Career… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... computer databases. - Ability to liaison with other law enforcement agencies and government and financial institutions. - Assist...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- MyFlorida (Orlando, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60022401 Date: Oct 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 863830 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60022401 Pay...remain in the home. + Notifies state attorney, law enforcement , child protection team and other required individuals as… more