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Investigator Senior Jobs
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Global Financial Crimes GFC Senior Investigator
Bank of America - Newark, Delaware -
Senior Special Investigator
Principal Financial Group - Des Moines, Iowa -
Senior Fraud Investigator (Multiple Positions)
ByteDance Inc. - New York, New York -
Assistant Vice President, Complex Investigations Senior Analyst, CRIU - Hybrid
Citigroup - Kuala Lumpur, Malaysia -
Senior Vice President, Security Investigations Manager
BNY Mellon - Pittsburgh, Pennsylvania -
Senior Manager Investigations (Remote)
RTX Corporation - Raleigh, North Carolina -
Senior Auditor / Investigator GA&A
J&J Family of Companies - Maharashtra, India -
Senior Manager, Forensic Investigations and Intelligence
Kroll, LLC - New York, New York -
Senior Scientist, R&D Principal Investigator (Scientist 4)
Los Alamos National Laboratory - Los Alamos, New Mexico -
Financial Crimes Senior Investigator I
Truist - Charlotte, North Carolina -
Financial Crimes Senior Investigator I
Truist - Raleigh, North Carolina -
Senior Investigator - Internal Affairs Division
New York State Civil Service - Multiple Locations, New York -
Financial Crimes Senior Investigator I
Truist - Greensboro, North Carolina -
Senior Associate, Disputes and Investigations
Alvarez & Marsal Disputes & Investigations, LLC - New York, New York -
Criminal Investigator (Senior Advisor)
Social Security Administration - United States -
Senior Investigative Financial Analyst
New York State Civil Service - New York, New York -
Senior Associate, Disputes and Investigations (Forensic Valuation)
Alvarez & Marsal Disputes & Investigations, LLC - New York, New York -
Senior Investigator/ Auditor
J&J Family of Companies - Sao Paulo, Brazil -
AML Financial Crime Risk Senior Investigator (Production Orders, BCPIF, Grid Alerts) (Reviewer/ QC)
TD Bank - Toronto, Ontario -
Senior Manager, Complaint Investigation (Hybrid)
Olympus Corporation of the Americas - San Jose, California
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Senior Application Security Engineer - Incident Investigation
Oracle - MADRID, Spain -
Senior Application Security Engineer - Incident Investigation
Oracle - BRNO, Czech Republic -
Senior Application Security Engineer - Incident Investigation
Oracle - BRNO, Czech Republic -
Senior Application Security Engineer - Incident Investigation
Oracle - BARCELONA, Spain -
Senior Application Security Engineer - Incident Investigation
Oracle - BARCELONA, Spain -
Senior Investigator - Russian Speaking
Amazon - London, United Kingdom -
Senior Application Security Engineer - Incident Investigation
Oracle - MADRID, Spain -
AML Financial Crime Risk Senior Investigator (Production Orders, BCPIF, Grid Alerts)
TD Bank - Toronto, Ontario -
Senior AML Financial Crime Risk Investigator (Insider Risk, Reviewer/QC)
TD Bank - Ottawa, Ontario -
Senior AML Financial Crime Risk Investigator (Insider Risk, Reviewer/QC)
TD Bank - Toronto, Ontario -
Senior Investigator - Russian Speaking
Amazon - London, United Kingdom -
Research Investigator Senior
Kaiser Permanente - Honolulu, Hawaii -
Senior Investigator - Criminal Investigations Division
New York State Civil Service - Albany, New York -
Senior Investigation Specialist, FBA Support Operations, FBA Support Operations
Amazon - Virtual, Japan -
Senior Investigator - Fugitive Investigations Division
New York State Civil Service - Long Island City, New York -
Senior Compliance Investigator (HYBRID)
GE Aerospace - Evendale, Ohio -
Senior Administrative Assistant - Investigational Cancer Therapeutics
MD Anderson Cancer Center - Houston, Texas -
Legal Consulting – Litigation & Investigations Senior Consultant
Robert Half - DALLAS, Texas -
Senior Criminal Investigator
Library of Congress - Washington, District Of Columbia -
Senior Enhanced Due Diligence Investigator
Manulife - Toronto, Ontario
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