Average salary: $80,749 /yearly
More statsSearch Results: 50,167 vacancies
...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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...Hospital at Montefiore (CHAM) is seeking outstanding clinician-investigators at the rank of Assistant Professor to join the Department of... ...should submit a letter of interest and RESUME to: Recruiting Manager, John C. Pinto at or (phone number removed) for more information...
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...residents of Northern Manhattan. NDS seeks to hire an experienced: Investigator .
The Criminal Defense Practice at NDS represents... ...Testify at trial
Document investigative work in the case management system
Qualifications:
# Must possess a demonstrated...
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...institutions, law enforcement and government agencies to detect, investigate, and prevent illicit use of cryptocurrencies. Our vision is to... ...attribution and datasets.
Proactively identify, build and manage relationships with industry partners to add new sources of...
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Flexible hours
..., US-NYRate: Not SpecifiedType: Permanent Principal Financial Investigator Job Description Division/Unit: Forensic Accounting and Financial... ...and in writing to ADAs based on the evidence. Supervise, manage, and monitor, at times, complex and lengthy investigations. Supervise...
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Monday to Friday
...Justice Unit
CS Title: Community Associate
Position Title: Investigative Analyst
Salary Range: $53,544 - $56,804
Job Description:... ...or Clear.
Strong research and writing skills. Ability to manage competing deadlines, communicate effectively in a team-...
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An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining... ...analysis reviewing and investigating cases on the Banks Case Management System. This includes the review of normal and abnormal...
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...Job Description
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog...
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Trial period
...Description
Division/Unit: Forensic Accounting and Financial Investigations Bureau
CS Title: Senior Accountant Investigator... ...other basis prohibited by law. These protections extend to all management practices and decisions, including recruitment and hiring practices...
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Full time
Immediate start
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Monday to Friday
...8,000.00/Yr.
Position Overview:
The Quality Assurance Investigator is responsible for conducting investigations involving consumers... ...various audits/reviews.
Trainings
Conduct Incident Management/Investigation trainings for staff.
Help to develop and...
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Afternoon shift
...PPAF) seek an experienced and dynamic Director, Intelligence & Investigations based in our New York City Office. This job reports to the Sr... ...risk towards, and decision making for, the organization
•Managing intelligence analyst(s), to include managing 24/7 support through...
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2 days per week
3 days per week
...partnerships between all persons.
Work Shifts
9:00 A.M - 5:00 P.M
Job Description
Under direct supervision, conducts investigations in a health care setting to determine the eligibility of applicants for medical assistance payment programs or the ability of...
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...Job Title: Hospital Care Investigator
Location: 462 1st Avenue, Bellevue Hospital Center, NY, NY 10016
Duration: 8 Weeks
Work Schedule... ...to effectively perform the day-to-day functions of the position Perform all other duties, as assigned by the Manager or Supervisor.
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The Security Background Investigator, assigned to a specific client, supports the Global Security Investigation Division by coordinating... ...ensuring compliance among the business units and third-party management teams associated with onboarding vendors and vendor employees...
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Minimum Qualifications
OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most frequently related... ...211 waiver will not be considered.
To Apply:
This is a Management Confidential position that is appointed by the Inspector...
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...of these positions will provide administrative support to the investigators in their respective area. Each will work closely with the... ...audit findings.
Additional Comments The Office of Cannabis Management (OCM) is an equal opportunity employer, and we recognize that...
Permanent employment
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...Office of the Special Narcotics Prosecutor (SNP) has an exciting opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the Senior Rackets Investigator will supervise the work of Rackets...
Full time
Gangs
Flexible hours
FINRA's National Cause Program (NCP) is charged with the investigation of cause matters involving potential fraud or other serious misconduct... ...and proactively escalates potential formal issues to management.
Identifies and memorializes the facts and evidence needed...
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Full time
Temporary work
For contractors
For subcontractor
Local area
Immediate start
...other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market.
Ensure... ...Input and document theft incident into client case management systems
Complete monthly and quarterly reports for client...
Full time
Local area
Immediate start
Flexible hours
...are interested in joining AT&T.Education:Job Description:Lead Investigator - Asset ProtectionIn the role as a Lead Investigator you will... ...resources. The position collaborates with all levels of management, non-management and senior leadership on solutions relating to...
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Local area
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