- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Apr 19, 2025 The State Personnel System is an E-Verify employer. For more information click on ... 846724 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number:… more
- MyFlorida (West Palm Beach, FL)
- …of Agriculture. ABOUT THE POSITION: The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator within the BFI ... defined goals. BRIEF DESCRIPTION OF DUTIES : As a Senior Level Investigator under the direct supervision... Financial Manager (working title: Investigations Manager), the Financial Investigator - Criminal Enforcement … more
- Elevance Health (Seattle, WA)
- ** Investigator Sr ** _Location: This is a Hybrid 1 position (home/office). The ideal candidate will live within 50 miles of an Elevance Health Pulsepoint._ The ** ... Investigator Sr ** will be responsible for the...reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim… more
- Insight Global (Mount Laurel, NJ)
- Job Description The Senior AML Investigator will be joining a newly formed global team of investigators and leads to lead complex and sensitive investigations ... analyses of evidence, reporting findings, and implementing strategies to mitigate financial crime risks. The investigator will also provide developmental… more
- State of Massachusetts (Boston, MA)
- …fraud, forgery, perjury, financial fraud, and excessive use of force by law enforcement officers. The Senior Investigator will also support other matters ... handled within the Division including financial crime and insurance fraud. Financial crime...General's Office, and local, state, and federal investigative and enforcement agencies. The Senior Investigator … more
- TD Bank (Wilmington, DE)
- …and transactional data, and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator...conducting complex money laundering investigations either in a law enforcement agency or a financial institution +… more
- MyFlorida (West Palm Beach, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004166 Date: Apr 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004166...criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and… 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 ... and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of...12. Provide leadership and training to FIU Investigators and Senior Investigator I positions as needed. 13.… 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
- 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