Search Results: 11,565 vacancies
An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA... ...and detailed account analysis reviewing and investigating cases on the Bank’s Case Management System. This includes the review...
Suggested
Local area
...residents of Northern Manhattan. NDS seeks to hire an experienced: Investigator .
The Criminal Defense Practice at NDS represents... ...heightened responsiveness to clients needs prior to arrest, while a case is pending, and after the case concludes. NDS is committed to...
Suggested
Contract work
...Private Investigator Queens, New York Position Type Full Time Req ID: 2024-1175080 Save Job Allied Universal Compliance and Investigations... ...information through use of own discretion, and guidance from clients and case managers, by means of personal observation with video and...
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Hourly pay
Weekly pay
Full time
Local area
Relocation
...Job Description
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended by a physician, in a correctional facility or in any suspicious...
Suggested
Full time
...institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to... ...asset ecosystem.
What will you do?
Investigate complex cases involving phishing, blockchain exploits, hacks, terrorism finance...
Suggested
Flexible hours
...Job Description
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the... ...involving NYCHA. The selected candidate will manage a varied case docket involving investigations of fraud, corruption, mismanagement...
Suggested
Full time
For contractors
...Justice Unit
CS Title: Community Associate
Position Title: Investigative Analyst
Salary Range: $53,544 - $56,804
Job Description:... ...research into the factual and legal backgrounds of cases and present information to Assistant District Attorneys....
Suggested
Immediate start
Shift work
Monday to Friday
...seeks a qualified attorney to join NYCHAs EEO and Fair Housing Investigations Unit as an Attorney Investigator. The EEO and Fair Housing... ...conciliation or other conflict-resolution methods.
- Research legal cases, EEO policies, or other regulations as necessary.
- Assist...
Suggested
Work from home
...Socially Responsible Bank! Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity... ...employees
+ Escalate activity identified as unusual to AML software cases for follow-up within prescribed regulatory time frames
+...
Suggested
Work experience placement
Work visa
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, possess...
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Permanent employment
Full time
Shift work
...opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the... ...and criminal trials, the ability to assist in preparation of cases for court and to testify effectively in court.
Conducts especially...
Suggested
Full time
Gangs
Flexible hours
...repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send... ...clients that require their response.
- Annotate and update case information. Write comprehensive case notes, include a case disposition...
Suggested
Full time
...approval requests for all DEP contracts.
The Prevailing Wage Investigator will be responsible for reviewing daily sign in sheets &... ...documentation, notify other agencies of project completion. Recommend cases for in-compliance closeout, warnings, sanctions, or other...
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Contract work
For subcontractor
...The Social worker is responsible for superior practice and/or the assumption of additional or special responsibilities. Evaluate case data. Perform treatment processes. Analyze and evaluate course results of treatment processes.
KEY ESSENTIAL FUNCTIONS:
Obtain...
Suggested
Holiday work
New year
Local area
Social Worker (Licensed) - UP TO $5,000.00 SIGN ON BONUS!
243-02 Northern Blvd, Douglaston, NY 11362, USA Req #3101
Make a bigger difference
WORKING WITH US
The Jewish Board delivers innovative, best-in-class mental and behavioral health services to over 4...
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Holiday work
New year
Local area
Remote job
Relocation bonus
...Description
Division/Unit: Forensic Accounting and Financial Investigations Bureau
CS Title: Senior Accountant Investigator
Position... ...for conducting forensic accounting investigations in criminal cases.
Responsibilities include but are not limited to:
•...
Full time
Immediate start
Shift work
Monday to Friday
Job Description
Performs investigative research in the particular area(s) of study, under the supervision of a principle investigator, and publishes and presents data in a timely manner. Collaborates with other investigators and scientists in facilitating scientific...
Hourly pay
...also experience in law enforcement and fraud or public integrity investigations preferred.
Strong writing skills required.
Knowledge of... ...agencies. Investigative Counsel also assists with review of case files, complaints, referrals, and tips of potential violations...
...candidate will:
With minimal oversight and exercising significant independent judgment, the successful candidate will conduct investigations of complex Equal Employment Opportunity (EEO) violations; conduct interviews of complainants, respondents, and witnesses;...
Full time
...as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market.
Ensure... ...prosecution/restitution recovery of local theft and fraud investigations cases.
Identify all aspects of emerging theft opportunities,...
Full time
Local area
Immediate start
Flexible hours
