Search Results: 30,931 vacancies
An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program... .... Maintain knowledge of and adhere to internal compliance policies and procedures.... ...finance, accounting, business management, or criminal justice (preferred).
ACAMS...
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...Brooklyn Defender Services (BDS) is seeking an experienced investigator with advanced computer abilities for the position of Digital and... ...Open Source Investigator to join the Investigation Unit in the Criminal Defense Practice.
BDS is a public defense office representing...
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Holiday work
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Monday to Friday
...an integral part of the Citys evolving criminal justice system, participating in reform... ....
SIU PREA handles highly sensitive investigations of sexual assault and harassment involving... ...of the Program year the prospective interne must be a student matriculated in a college...
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Summer internship
...an integral part of the Citys evolving criminal justice system, participating in reform... ...professionals and knowledgeable experts.
The Investigation Division (ID) is an investigative unit... ...on Rikers Island. The selected interns will be responsible for assisting the teams...
Internship
Summer internship
...Duties
WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION?
A description of the business units can be found at:
IRS-CI Special Agents (SAs) are duly sworn federal law enforcement officers throughout all 50 states and US territories including special agent attach...
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...staff significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse... ...and technologies.
American Express Internal Audit Group - Investigations team, plays a meaningful role in ensuring that American...
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Full time
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Worldwide
Flexible hours
...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance... ...one or more of the following:
+ Bachelors degree in Criminal Justice
+ High School diploma or higher with a minimum of...
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Full time
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...Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including... ...parental figures during home visits or child removal.
- Conduct criminal and domestic violence background checks, documenting,...
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Full time
...County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position,... ...expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this...
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Monday to Friday
...Job Description
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of... ...recommendations as well as significant financial recoveries and criminal prosecutions.
NYCHA-OIG is seeking a Confidential...
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Full time
For contractors
...Job Description
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with... ...New York procurement process. The investigator will use DOIs internal database(s) to assign vendor name checks, conduct research, determine...
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Full time
...interact with us on , , , , , and .
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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Permanent employment
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...of
TitleWorkers' Compensation Fraud Investigator
Occupational CategoryEnforcement or... ...large-scale, confidential, sensitive, and internal investigations, most frequently related... ...familiarity with New York State criminal law and procedure and New York State government...
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...candidate must be serving permanently in the title of Associate Investigator, or be reachable on DOT's promotion list, Exam # 0509, or be... ...information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or
2. An associate...
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Full time
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...THE NEIGHBORHOOD DEFENDER SERVICE OF HARLEM
Social Work Intern, Criminal Defense Summer Internship
THE NEIGHBORHOOD DEFENDER SERVICE... .... Clients are represented by teams composed of lawyers, investigators, social workers, client advocates, team administrators and...
Internship
Summer work
Summer internship
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...Investigates allegations of Wire, ACH and online banking fraud, check fraud, and various other... ...at other financial institutions and internal operational, Risk and Control teams.The... ...etc.)4. Understanding of cyber organized criminal groups, online carding groups, digital...
Local area
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...your full potential.
Job Description
The Sr Clinical Investigator, CRS oversees the clinical research of consumer products involving... ...knowledge and complies with applicable FDA / Governmental / International regulations.
* Adheres to internal standards, policies and...
For contractors
...PPAF) seek an experienced and dynamic Director, Intelligence & Investigations based in our New York City Office. This job reports to the Sr... ....
Engagement:
They will also work closely with internal stakeholders, external partners, and law enforcement counterparts...
Holiday work
Full time
Temporary work
Flexible hours
2 days per week
3 days per week
...Job Description
Job Description We're looking for an admitted attorney, for an extremely promising Associate Criminal Defense Attorney position within a premier law firm with lots of room for growth. This is an opportunity for a dedicated Associate Attorney to gain...
Local area
...Description
Division/Unit: Forensic Accounting and Financial Investigations Bureau
CS Title: Senior Accountant Investigator... ...responsible for conducting forensic accounting investigations in criminal cases.
Responsibilities include but are not limited to:...
Full time
Immediate start
Shift work
Monday to Friday
