Average salary: $69,050 /yearly
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Job Description
We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring system...
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...exceptional EY 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...
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Summer work
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Worldwide
..., 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
...periodically reporting to internal company or external stakeholders on assessment findings.
* Supporting internal factfinding investigations involving alleged violations of statutes, regulations, requirements imposed pursuant to government agreement, or corporate...
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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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Local area
...skills.
•The ability to function as an integral part of an investigative team and work in a group setting.
•Knowledge of fundamental... ...Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountant/auditors (FAA) for its Civil Enforcement Division...
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Work experience placement
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2 days per week
...the claim team and external business partners.
Provide subject matter expertise for all complex Incident Response and Forensic Investigations.
Engage in calls with external computer forensic investigators and ensure consistent follow up throughout the life cycle...
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Weekend work
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...will include, but are not limited to the following:
Utilize forensic knowledge to extract and analyze various electronic devices... ...footage.
Serve as Subject Matter Experts to best guide ADAs and Investigators to properly seize, preserve, and collect digital evidence....
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...Forensic Accounting Manager
Department: Forensic Accounting (IAG)
Employment Type: Full Time
Location: New York, NY... ...experience (public accounting preferred) to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment...
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...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...
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Full time
...Senior Forensic Accountant
Department: Forensic Accounting (IAG)
Employment Type: Full Time
Location: New York, NY
Compensation... ...years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work...
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Full time
Work experience placement
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...Prosecutor (SNP) is seeking applicants for a Junior Digital Forensic Analyst position, within the Digital Forensics Unit. Our agency... ...In this role, you will be responsible for conducting digital investigations, analyzing electronic evidence, and supporting the overall...
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Temporary work
Monday to Friday
...judgement, the candidate will conduct criminal, civil and regulatory investigations related to the private carting industry and wholesalers and... ...an accredited United States college in criminal justice, forensic science, police science, criminology, criminal justice...
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Full time
...repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send... ...from an accredited college or university in criminal justice, forensic auditing, forensic science, police science, criminology,...
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Full time
...Job Description
Division/Unit: Forensic Accounting and Financial Investigations Bureau
CS Title: Senior Accountant Investigator
Position Title: Associate Financial Investigator
Salary Range: $75,823 - $80,450
Position Summary:
The New York County District...
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Full time
Immediate start
Shift work
Monday to Friday
$50k - $90k
...If you are a Digital Forensics Investigator with sales or business development experience, please read on!
Title: Digital Forensics Investigator
Salary: $50K - $90K
Location: New York, NY (Hybrid Schedule)
Requirements: 2+ years experience in Digital Forensics...
Full time
...Advisor on Forensic Science Policy
ABOUT THE INNOCENCE PROJECT
The Innocence Project works to free the innocent, prevent wrongful... ...of forensic science and forensic medicine in criminal investigations and adjudications. These goals are accomplished through the adoption...
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Work experience placement
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Flexible hours
3 days per week
...Protection Agent Level II will supervise complex and sensitive investigations related to children in the custody of ACS, including... ...experience must have been obtained while working in Special Victims, Forensics, Homicide, Domestic Violence, Missing Persons, Precinct...
Full time
Temporary work
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...
Permanent employment
Full time
Shift work
...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...
Contract work
