investigator v (criminal investigations) (sr-24) - oahu Jobs - 8991
AML Investigator
Flagstar Bank - New York,NY
Employment Type : Full-Time
An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and...
Security Officer
Wegmans Food Markets - Ithaca,NY
Employment Type : Full-Time
Schedule: Full time Availability: Morning, Afternoon, Evening (Includes Weekends). Age Requirement: Must be 18 years or older Location: Ithaca, NY Address: 500 S. Meadow Street Pay: $30 /...
Deputy Chief of Investigations
StateJobsNY - Plainview,NY
Employment Type : Full-Time
15 years of law enforcement/investigative field experience in a major metropolitan police department or law enforcement agency, of which at least five years must have been in a supervisory capacity with extensive police supervision and administrative...
Criminal Investigator (Special Agent) - Direct Hire 'AMENDED'
Department of the Treasury - Rochester,NY
Employment Type : Full-Time
Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: IRS-CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US...
Appeals Coordinator
Magnacare - New York,NY
Employment Type : Full-Time
About The Role Brighton Health Plan Solutions (BHPS) is seeking an experienced Appeals Coordinator skilled in investigating and resolving grievances, provider payment disputes and...