senior fraud/aml investigator Jobs - 8965

Federal Aviation Administration - Rochester,NY

Employment Type : Full-Time

Summary The Aviation Safety Action Program (ASAP) Manager is assigned as primary interface between the office and the assigned air carrier to prevent accidents and incidents by encouraging employees of the air carrier to voluntarily...

Posted on : 2024-04-23T08:41:05Z

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Manhattan District Attorney - New York,NY

Employment Type : Full-Time

Job Description Division/Unit: Trial Division CS Title: Community Associate Position Title: Senior Investigative Analyst Salary Range: $54,821 - $57,159 Position Summary: The New...

Posted on : 2024-04-23T08:32:15Z

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Allied Universal Compliance and Investigations - White Plains,NY

Employment Type : Full-Time

Overview Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working...

Posted on : 2024-04-23T08:46:11Z

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Dime Community Bank - Hauppauge,NY

Employment Type : Full-Time

Summary: The Senior Healthcare Underwriter specializes in the evaluation of the credit worthiness of Healthcare clients and is responsible for preparing complete and accurate credit analyses in a timely manner. The role also...

Posted on : 2024-04-23T08:45:56Z

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StateJobsNY - Rochester,NY

Employment Type : Full-Time

Six years of field investigative or law enforcement investigative experience. "Investigative Experience" is defined as gathering and securing information and evidence from a variety of sources through independent, non-structured activities including...

Posted on : 2024-04-23T08:50:10Z

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