Senior EO Investigator: Discrimination & Compliance
New York City Transit
A leading public transportation authority is seeking a Senior Equal Opportunity Investigator to manage investigations of discrimination complaints. The ideal candidate will have over 8 years of experience in civil rights and a BA/BS degree. Responsibilities include overseeing investigations, providing guidance, and ensuring compliance with equal opportunity laws. The role requires strong analytical, negotiation, and communication skills. This position offers opportunities to impact the agency's commitment to diversity and inclusion in a vibrant urban setting. #J-18808-Ljbffr Metropolitan Transportation Authority
- Mindlance is seeking an EEO Investigator in New York, NY to investigate internal complaints of discrimination and harassment. Responsibilities include ensuring compliance with relevant laws and providing avenues for complaint resolution. Qualified candidates should hold...Suggested
- ...consumers and customers. As a Senior Fraud and Abuse Operations... ...to fraud and abuse events, investigating claims, and triaging incidents... ...with internal Legal, Compliance, Comms and other risk management... ...diversity at our company. We do not discriminate based on race, color,...SeniorWork experience placementLocal area
$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have...Senior$58k - $62k
The State of Oklahoma is looking for a Compliance Investigator III to ensure adherence to ethics rules and regulations. The role involves auditing registrations, investigating noncompliance, and preparing reports. A Bachelor's degree in a relevant field and strong communication...SeniorFull time- Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role involves performing complex investigations related to fraud, money laundering, and regulatory compliance. The ideal candidate must have at least five years of relevant...Senior
$115k - $135k
...conduct enhanced due diligence and manage client risk profiles. This role collaborates with operations and legal teams to execute compliance workflows. The ideal candidate should have over 5 years of AML experience, hold a Bachelor's degree, and preferably have an ACAMS...Senior- A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal...Senior
$66.33k - $145.86k
..., LLC is hiring an individual contributor for a role focused on healthcare fraud investigations in New York. This position involves directing investigations, ensuring regulatory compliance, and analyzing data for fraud patterns. A Bachelor's degree and 5+ years in fraud...SeniorFull time- ...in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of Federal and...SeniorRemote jobFlexible hours
- ...direction of the Deputy Equal Opportunity Officer, the Senior Equal Opportunity (EO) Investigator partners with Agency management to develop,... ...ensure proactive measures to prevent (or eliminate) discrimination as required by Federal, State, and local statutes. This...SeniorLocal areaWeekend workAfternoon shift
- CareSource is looking for an SIU Investigator Lead in Kentucky to act as a primary representative for regulatory bodies. Your role includes ensuring compliance, leading fraud investigations, and using data analytics to detect fraudulent activities. The ideal candidate...Senior
- ...Senior Fraud Specialist About Us: Small businesses are the backbone of the US economy... ...who understands how to perform an investigation to mitigate fraud risk About the Role... ...and create a subsequent action plan in compliance with company policies and procedures...SeniorFreelance
$84k - $105k
...opportunity and affirmative action, in accordance with all applicable federal, state, and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our...SeniorHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$74.44k
...County District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective Investigator Squad,... ...workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status...SeniorFull timeWork at office$84k - $105k
...ancestry, citizenship, protected veteran or disability status, or any other factor prohibited by law. The company also prohibits discrimination on other bases such as medical condition or marital status that are irrelevant to performance. Pursuant to the San Francisco...SeniorWork at officeVisa sponsorshipWork visaFlexible hours$79.52k
Division/Unit: Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets Investigator Salary... ...workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status...SeniorFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$4,000 per month
...NYS Division of Human Rights is looking for a Human Rights Specialist 3 in Bronx, NY. This role involves directing anti-discrimination investigations and overseeing unit activities. The position requires a minimum of nine years of relevant experience and offers benefits...Senior- Disciplinary Investigator, Office of Senior Field Counsel, OGC - 26517 Level: L2 Division/Office: Office of the General Counsel Posting End Date... ..., Adobe Acrobat, Westlaw, and other software. DOE Non‑Discrimination Policy The Department of Education of the City of New...SeniorFull timeWork experience placementWork at office
$58k - $62k
Job Title Compliance Investigator III Agency 296 ETHICS COMMISSION Supervisory Organization Ethics Commission Employment Type Full time... ...of Oklahoma is an equal opportunity employer and does not discriminate on the basis of genetic information, race, religion, color...Full time- ...Labor & Industry is searching for a Workers' Compensation Compliance Investigator to join the Bureau of Workers Compensation Directors Office... ...to a diverse workforce. The Commonwealth does not discriminate on the basis of race, color, religious creed, ancestry, union...Full timePart timeSecond jobWork at officeRemote workWork from homeMonday to Friday2 days per week
$81.7k - $113.4k
...futures. Overview The Digital Fraud Investigator serves as a senior operational and analytical resource... ...of loss prevention, regulatory compliance, and member protection. Operating... ...applicants for employment and prohibits discrimination and harassment of any type without...Local areaFlexible hours$83k - $95.45k
...of New York is seeking an EEO Attorney Investigator for the Administration for Children’s... ....00 and $95,450.00 and aims to ensure compliance with equal employment opportunity laws... ...maintaining a diverse workforce free from discrimination. #J-18808-Ljbffr City of New York$125k - $150k
...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI XAI's mission is to create AI systems that can accurately understand... ..., and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA/AML and Sanctions...SeniorPermanent employmentTemporary workWork at officeLocal area$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals... ...(EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and...SeniorFull timePart timeLocal area3 days per week- MaziCTools is seeking a Sr Innovation Investigator to apply data analysis skills and work collaboratively to support business decisions. The role demands a four year certification and involves using tools like Alteryx and Power BI. This position requires the ability to...Senior
$74.44k
A government office in New York is seeking a Senior Rackets Investigator to conduct complex investigations within the Detective Investigator Squad. This role requires a high school diploma and substantial investigative experience in areas like narcotics, gun trafficking...SeniorWork at office$60.2k - $107.4k
A leading health care organization is looking for a Senior Investigator Pharmacy to tackle healthcare fraud, waste, and abuse. The role includes investigating complex cases and preparing detailed reports based on findings. Candidates must have a Bachelor's or Associate'...Senior- A leading background technology firm is seeking a detail-oriented Background Investigator for a remote position. This full-time role involves conducting impartial pre-employment investigations for municipal government and law enforcement clients. Candidates should possess...SeniorRemote jobFull time
- ...Overview The Fraud Ops Sr Analyst is a senior level position responsible for contributing... .... Collaborate with fraud operations, investigations, digital product teams, technology, and... ..., its clients and assets, by driving compliance with applicable laws, rules and regulations...Senior
$54.08k - $58k
A government agency in Florida is seeking a Law Enforcement Investigator II to conduct complex investigations related to arson and financial crimes. The role requires collaboration with various law enforcement agencies, gathering intelligence, and managing crime scenes...SeniorFull time
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