- Edward Jones (Tempe, AZ)
- …money laundering or suspicious activity. Ultimately, it is the responsibility of the Lead Investigator to determine whether a case can be appropriately mitigated ... to broad and deep development experiences within the Financial Crimes Program as a Lead Investigator . The Lead Investigator should expect to spend the… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally ... of Criminal Justice is seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will report to the Director… more
- TD Bank (Miami, FL)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is… more
- Kelly Services (West Chester, OH)
- …These are 6 month contract roles with full benefits provided. + **Title:** Lead Investigator + **Location:** Cincinnati, OH (hybrid) + **Length of Assignment:** ... experienced in Deviation remediation? Kelly Scientific is searching for multiple ** Lead Investigators** with Pharma Manufacturing experience to work on non-critical… more
- JPMorgan Chase (Mclean, VA)
- …technological safeguards in a dynamic, collaborative environment. As a Risk Assurance Lead Investigator at JPMorgan Chase within the Cybersecurity & Technology ... issues, promoting root cause analysis and issue remediation. This role will lead hard conversations with care and compassion, demonstrating strong empathy and… more
- MyFlorida (Tampa, FL)
- …the Association of Certified Financial Crime Specialist (ACFCS) + Experience as lead investigator in support of civil litigation, including the preparation ... representing the discovered facts and evidence. + Experience working as a lead investigator assisting with supervisory duties and mentoring/training of… more
- New York State Civil Service (Schenectady, NY)
- …City Schenectady State NY Zip Code 12304 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but ... No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Other Professional Careers Salary Grade 18… more
- MyFlorida (West Palm Beach, FL)
- …and regulatory agencies and conducts joint investigations with same. + Serving as Lead Investigator and assisting Investigations Manager with investigator ... FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004171 Date: Feb 18, 2025...847088 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004171 Pay Plan: Career Service Position… more
- New York State Civil Service (Brooklyn, NY)
- …to collect evidence and interviews witnesses, victims or suspects.*Serve as lead investigator on complex and/or critical investigations.*Perform field training ... Center For The Protection Of People With Special Needs Title Internal Investigator 2 (Criminal) Occupational Category Enforcement or Protective Services Salary Grade… more
- Citigroup (Tampa, FL)
- The VP Employee Relations (ER) Lead investigator is an experienced investigator who is responsible for the end-to-end investigative process, including ... for allegations of discrimination, harassment, and retaliation. In addition, the ER Lead is responsible for assessing the severity of the conduct for substantiated… more