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..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrowâÃÂÃÂs Secret Service...
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Full time
Overseas
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 guidance, including...
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Local area
The Children’s Hospital at Montefiore (CHAM) is seeking outstanding clinician-investigators at the rank of Assistant Professor to join the Department of Pediatrics as we expand our research programs. We are looking for candidates who are board certified in Pediatrics,...
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Permanent employment
Full time
Shift work
...that are inclusive, equitable and welcoming.
Complete investigations including interviewing program staff and clients, collection... ...develop corrective action plans as needed. Provide technical assistance and monitoring of corrective action plans as needed.
Travel...
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Remote job
Flexible hours
Minimum qualifications:Bachelor's degree or equivalent practical experience defining and implementing security investigations, strategies, or initiatives.10 years of experience partnering with leaders or stakeholders to drive improvements to security processes.10 years...
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Full time
...over 1.4 million members of the Bronx County community and pursue a safer Bronx through fair justice. The Investigations Division seeks a Trial Preparation Assistant LV 3 to oversee Trial Prep Assistants Level 2 (TPA 2) and Trial Prep Assistants Level 1 (TPA 1) by...
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Work experience placement
...Harlem, providing civil, criminal and family representation to residents of Northern Manhattan. NDS seeks to hire an experienced: Investigator .
The Criminal Defense Practice at NDS represents residents of Northern Manhattan who are charged with crimes and cannot...
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The New Jersey Attorney General’s office is looking for Investigators for the Division of Law in Newark, ; There are two (2) positions available. The salary range for these positions is $57, to $81, per ; Salary offered is non-negotiable and will fall within the range...
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The Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity... ...RepresentativesPlease be advised that FINRA is not seeking assistance or accepting unsolicited resumes from search firms for this employment...
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Holiday work
Full time
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For subcontractor
Local area
Immediate start
...Attorney in the Bureau of the EEO Unit. Reporting directly to the Assistant Commissioner, the successful candidate will:
With minimal... ...independent judgment, the successful candidate will conduct investigations of complex Equal Employment Opportunity (EEO) violations;...
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Full time
...Job Description
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and...
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Full time
For contractors
...Description
Division/Unit: Forensic Accounting and Financial Investigations Bureau
CS Title: Senior Accountant Investigator... ...victim(s).
•Present results in oral and written presentation to Assistant District Attorneys (ADAs) based on the evidence.
•Testify at...
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Full time
Immediate start
Shift work
Monday to Friday
...monetary recoveries owed to the City of New York from former Cash Assistance recipients who have received 1-Shot deals for emergency... ...repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
-...
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Full time
...Safety & Site Support Division, seeks a Senior Safety Accident Investigator. The selected candidate will respond to construction field... ...perform on-site accident investigations and root cause analysis; assist the construction project team with development of an action plan...
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Permanent employment
Full time
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Local area
...Inc. d/b/a Constructive Partnerships Unlimited is currently seeking a Incident Management Investigator to advocate for the rights of people receiving services in order to assist in their care, safety and well-being. At the end of the day you'll get a feeling of knowing...
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...as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market.... ...appropriate members of Asset Protection client team.
Detect & assist with the apprehension of people or persons committing theft and...
Full time
Local area
Immediate start
Flexible hours
...Department of Correction seeks to recruit a Deputy Director for the Investigation Division. Under the direction of the Deputy Commissioner and... ...offices with respect
to these investigations;
- Assisting in the formulation of division policies; developing and conducting...
Full time
...join NYCHAs Equal Employment Opportunity (EEO) and Fair Housing Investigations Unit as a Senior Investigator and Trainer. The EEO and Fair... ...legal cases, EEO policies, or other regulations as necessary.
- Assist in DEI special projects or trainings as needed.
- Maintain...
Remote job
Work from home
...Children’s Hospital at Montefiore (CHAM) is seeking outstanding investigators with mixed methods/qualitative
research methods expertise at... ...or mixed-methods research (for
your own grants or assisting other investigators).
• Excellent communication skills and ability...
Full time
Temporary work
Shift work
...Wage Compliance and the review and determination of subcontractor approval requests for all DEP contracts.
The Prevailing Wage Investigator will be responsible for reviewing daily sign in sheets & certified payroll reports to check for completeness & accuracy. Also...
Contract work
For subcontractor
