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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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The Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement...
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...and buyer clients, all in service of our mission to help everyone find their place in the world.As the Senior Counsel, Workplace Investigations at Compass, you will work on exciting matters that require strategic thinking and proactive legal guidance. You will be a part...
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DescriptionPrimary Responsibilities> Conduct and coordinate internal investigations across the Firm's Wealth Management business in matters involving potential employee misconduct, ranging from serious violations of law or industry rules (misappropriation, fraud, insider...
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The Sr. Employee Relations Lead Investigator’s responsibility is to conduct the most highly complex investigations of HR-related concerns escalated to the Employee Relations & HR Policy discipline. The role requires a strategic professional who stays abreast of developments...
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The Cyber Investigations & Digital Forensics Group Manager is a Director level senior manager leading and directing many of the investigations posing the greatest reputational and regulatory risk to Citi.This role will lead four (4) managers and oversee the operation of...
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...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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...experience. It's yours to build.
The opportunity: your next adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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Job Description Salary: $20 - $35 an hour DOE
Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia. With over 40 years of experience, Delta Group was built on the foundations...
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...Private Investigator Queens, New York Position Type Full Time Req ID: 2024-1175080 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation's leading and most experienced investigation companies. For 29 years, we have continued to commit ourselves to the utmost...
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Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Manhattan, NY or surrounding area. This is a part-time position to start with the ability to...
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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...
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Full time
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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...
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Division/Unit: Post-Conviction Justice Unit
CS Title: Community Associate
Position Title: Investigative Analyst
Salary Range: $53,544 - $56,804
Job Description:
The Post-Conviction Justice Unit in the New York County District Attorney's...
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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 the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and...
Full time
For contractors
...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
...for web3 companies, digital asset service providers, financial institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to make cryptocurrencies safe and provide infrastructure for the safe...
Flexible hours
...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators in NY, NJ, and Pennsylvania to investigate fraud and conduct covert surveillance...
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...Job Description
Job Description Compliance Investigator, Clinical Manufacturing Allendale, NJ Lynkx Staffing LLC specializes in placing... ...life-cycle investigations, including but not limited to deviations, environmental excursions, non-conformances, discrepancies, etc...
Flexible hours
