- Stanford University (Stanford, CA)
- Senior Investigator , Office of Investigations ** Office of the General Counsel, Stanford, California, United States** Compliance Legal Post Date Jul ... to the Executive Director of Stanford University's new Office of Investigations , this Senior Investigator will be a member of a team responsible for… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category ... County To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations -...The Investigator will report directly to a Senior Investigator within the assigned division, with… more
- TD Bank (Mount Laurel, NJ)
- …writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- New York State Civil Service (Albany, NY)
- …superiors, peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations are thorough, timely, and fair, ... No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category...NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due...the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under ... supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of … more
- Adams County Government (Brighton, CO)
- …and Assistant District Attorney(s). The Chief Investigator manages the Investigations Unit for the District Attorney's Office including planning, directing, ... Chief Investigator (District Attorney's Office ) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/5004756) Apply Chief Investigator … more
- City of New York (New York, NY)
- …is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex investigations into allegations of fraud, ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but ... with CALEA; SYTECH system; Title III requirements. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877-$91,304 Commensurate with experience;… 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 ... Job Description The Office of the District Attorney, Bronx County ("BXDA")...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
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