- 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
- Halliburton (Houston, TX)
- Compliance Investigator - Compliance Investigator , Sr . Date: Apr 18, 2025 Location: Houston, TX, US, 77032 We are looking for the right people - people who ... the minimum job requirements will receive consideration for higher-level roles (ie, Senior Compliance Investigator ) given (1) their experience, (2) additional… 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 (Mount Laurel, NJ)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex ... stakeholders. This role primarily supports critical public-private partnership (PPP) initiatives. The Financial Crime Risk Senior Investigator conducts end… 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
- TD Bank (Lexington, SC)
- …Business:** Financial Crime Risk Management **Job Description:** **Department Intro:** The Financial Crime Risk Senior Investigator plays a critical role ... disrupting illicit activities, ensuring compliance, and protecting the organization's reputation. The Financial Crime Risk Senior Investigator conducts end… 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 ... activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department… more
- City of New York (New York, NY)
- …is seeking veteran law enforcement professionals for the position of the 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-$91,222 Commensurate with experience;… 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:… more