supervisory criminal investigator (branch chief) Jobs - 464


Edward Jones - East Patchogue,NY

Job Overview If you find yourself at a professional crossroads, a career as a financial advisor may be the right change for you. Financial advisors partner with clients to help them achieve their long-term financial goals:...

Date : 2024-12-24T01:25:29Z

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Heritage-Crystal Clean, LLC - Churchville,NY

Lead the Way as a Branch Manager with Crystal Clean! Are you a driven, strategic leader ready to make a significant impact in the environmental services industry? Crystal Clean (CC), a top-tier player in environmental waste...

Date : 2024-12-22T07:32:40Z

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Source One Technical Solutions - Hicksville,NY

Source One is a consulting services company and we're currently looking for the following individual to work as a consultant to our direct client, a major utilities company in Hicksville, NY. This will be a hybrid role with 1-2 days a week in the...

Date : 2024-12-24T10:18:02Z

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the Office of the NYS Comptroller - Albany,NY

DutiesReviews complaints and referrals from other OSC Divisions, outside agencies, and taxpayersDevelops investigative strategies and tools formulating a plan to pursue a potential fraud case.Performs research on the functions of the entity to be...

Date : 2024-12-24T15:02:37Z

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Hire Standard Staffing - New York,NY

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Date : 2024-12-24T14:32:20Z

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Veracity Research - Woodside,NY

VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nations leading and most experienced investigation companies. For 29 years, we have continued to commit...

Date : 2024-12-17T23:35:31Z

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Heritage-Crystal Clean, LLC - Rochester,NY

Lead the Way as a Branch Manager with Crystal Clean! Are you a driven, strategic leader ready to make a significant impact in the environmental services industry? Crystal Clean (CC), a top-tier player in environmental waste...

Date : 2024-12-22T06:13:11Z

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Meridian Investigative Group - Buffalo,NY

Are you ready to embark on a thrilling adventure in the world of covert surveillance? Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic...

Date : 2024-12-12T13:22:58Z

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Department of Veterans Affairs - Northport,NY

SummaryThis position serves as the Chief of Health Information Management (CHIM) in the Health Information Management Section (HIMS) of the Business Office at the Northport VA Medical Center. The Chief of Health Information Management performs and...

Date : 2024-12-25T11:34:22Z

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Flagstar Bank - New York,NY

An AML Senior 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,...

Date : 2024-12-21T01:25:11Z

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