- State of Massachusetts (Boston, MA)
- …employees to report suspected fraud, waste and abuse in public transportation spending. * Senior Investigator : Position Overview * The Senior Investigator ... supervise the case teams, including lead investigators, investigators and analysts. The Senior Investigator will also review case teams' workpapers and analyses… more
- 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
- MyFlorida (Miami, FL)
- SENIOR INVESTIGATOR - 41000681 1 Date: Apr 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 850750 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000681 1 Pay Plan: Career Service Position Number: 41000681… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex investigations into potential money… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Senior Investigator of Deviations Management for Drug Product Finished Goods (DPFG) is responsible to complete major and complex ... (CAPAs). This role engages with regulatory inspectors, internal auditors, and senior leadership, as needed regarding the findings of investigations. Additionally,… more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 8.… more
- Freeport-McMoRan (Phoenix, AZ)
- Senior Investigator Requisition ID: 137763 Location: Phoenix, AZ, US, 85004-2121 Category: Legal Share this Job Why You Should Apply For This Job: **Why You ... Should Apply for This Job** At Freeport-McMoRan, we are committed to providing employment that recognizes excellence and encourages safe production, with a culture supported by our core values. Here, you'll find a collaborative environment where safety is a… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... As per NY Public Officers Law 2, 3-B, US citizenship required. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or its… more
- State of Massachusetts (Boston, MA)
- … in the White Collar & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating a broad range of criminal ... fraud, and excessive use of force by law enforcement officers. The Senior Investigator will also support other matters handled within the Division including… more
- City of New York (New York, NY)
- …(RCDA) is seeking veteran law enforcement professionals for the position of the 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-$91,222 Commensurate with experience;… more