Average salary: $145,572 /yearly
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..., 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
An AML Senior 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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Work experience placement
Local area
...institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to... ...We care about your well-being. Along with excellent health insurance, we offer flexible time off, learning & development initiatives...
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Flexible hours
...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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Contract 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...
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Permanent employment
Full time
Shift work
...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
...opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the... ...:
Comprehensive benefits package including health insurance, 401K and more.
RESIDENCY REQUIREMENT:
New York City residency...
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Full time
Gangs
Flexible hours
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...PPAF) seek an experienced and dynamic Director, Intelligence & Investigations based in our New York City Office. This job reports to the Sr... ...medical, dental and vision benefits effective day 1, life insurance, short/long term disability, paid family leave and 401k. We also...
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...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;...
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Full time
...Job Description
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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Immediate start
Shift work
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...
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Full time
For contractors
...Description
Position at MTA Headquarters
JOB TITLE : Equal Opportunity Investigator
SALARY RANGE : $90,000 - $95,000
HAY POINTS : 451
DEPT/DIV : Department of Diversity & Civil Rights (DDCR)
SUPERVISOR : Senior Director, Title VI & Workforce...
Suggested
Interim role
Local area
Remote job
1 day per week
...The Special Investigations Unit (SIU) of the Law Department conducts Investigations.
In-House investigations include, but are not limited to, performance of criminal background checks, along with other background investigations to ascertain that arrested individuals...
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Permanent employment
Full time
Temporary work
...Insurance Underwriter - Real Estate Investor P&C Lines - New York, NY
Manage habitational real estate underwriting program ensuring that underwriting practices and guidelines are followed and pricing, risk selection, and quality is sound.
General Liability...
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...Job Description
The NYC Housing Authority (NYCHA) seeks a qualified attorney to join NYCHAs EEO and Fair Housing Investigations Unit as an Attorney Investigator. The EEO and Fair Housing Investigations Unit is situated within NYCHAs Office of Diversity, Equity, and...
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Work from home
...An exciting position has opened at America's Socially Responsible Bank! Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Banks AML software and reports as well as other resources.
By joining our...
Work experience placement
Work visa
Min:
USD $63,000.00/Yr.
Max:
USD $68,000.00/Yr.
Position Overview:
The Quality Assurance Investigator is responsible for conducting investigations involving consumers/employees in the DD, BH, HS, TS and VT Divisions based on incidents/special issues....
Holiday work
For contractors
Flexible hours
Weekend work
Afternoon shift
...Wage Compliance and the review and determination of subcontractor approval requests for all DEP contracts.
The Prevailing Wage Investigator will be responsible for reviewing daily sign in sheets & certified payroll reports to check for completeness & accuracy. Also...
Contract work
For subcontractor
...shelter and/or utility arrears as stipulated in their agreement to repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send letters to clients that require their response.
- Annotate...
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...
Full time
Immediate start
Shift work
Monday to Friday
