Average salary: $44,577 /yearly
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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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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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The qualifications include at least six years' investigative experience and at least two years of leadership, management, and supervisory... ...qualified candidates to be considered for to serve as the Assistant Deputy Chief Investigator (ADCI) OSI's Fugitive Investigations...
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...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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Position Summary:
We have an exciting opportunity to join our team as a Pharmacy Manager, Investigational Pharmacy.
In this role, the successful candidate Supervise, oversee investigational pharmacy staff and operations including...
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...JOB DESCRIPTION Job Summary
The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include performing...
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...writing
+ Collecting Data
+ Prepare Environmental Reports
+ Assist in overseeing a team of inspectors and delegating tasks
+... ...Facing
Certifications:
+ EPA Lead Inspector
+ Asbestos Investigator/ Inspector
+ Risk Assessor is a plus but not required!...
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...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance... ...vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-...
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...The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating... ...for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S....
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...Justice Unit
CS Title: Community Associate
Position Title: Investigative Analyst
Salary Range: $53,544 - $56,804
Job Description:... ....
Responsibilities include but are not limited to:
Assist in the review of claims of wrongful conviction.
Conduct preliminary...
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Monday to Friday
...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance... ...vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-...
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...Investigative Reporter
Job no: 512435
Position type: Staff
Location: New York
Categories: Other, Onsite, Remote... ...Service Loan Forgiveness eligibility, and a robust Employee Assistance Program (EAP).
If you would like to request any disability...
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...early childhood and education continuum, providing childcare assistance to thousands of child welfare involved and low-income children... ...Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating...
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Full time
...CITYWIDE JOB VACANCY NOTICE
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal... ...with both internal and external agencies as needed.
- Assist families in taking the appropriate steps to determine final disposition...
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...opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the... ..., and violent crimes.
JOB RESPONSIBILITIES:
Assist investigators and Assistant District Attorneys in preparation...
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Gangs
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...District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureaus Worker Protection Unit (WPU) and its... ...industry-wide impact. In this position, the Investigator will assist the unit with both long-term and short-term investigations...
Full time
Temporary work
For contractors
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Monday to Friday
...000 diverse professionals and knowledgeable experts.
The New York City Department of Correction seeks to recruit Supervising Investigators for the Special Investigation Unit (SIU) - PREA Team. The Prison Rape Elimination Act of 2003 (PREA Public Law 108-79) established...
Full time
For contractors
Local area
...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
...Description
Division/Unit: Forensic Accounting and Financial Investigation Bureau
CS Title: Principal Accountant Investigator... ...position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation...
Immediate start
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Monday to Friday
...The Role
Our Specialty & Investigations practice in New York City seeks a highly motivated Litigation Attorney with 4 to 6 years... ...Work with investigators and experts;
Provide critical assistance to partners;
Supervise the work of junior associates and...
Worldwide
Flexible hours