Average salary: $90,558 /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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...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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Contract work
...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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Permanent employment
Full time
Shift work
...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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Immediate start
Shift work
Monday to Friday
...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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Full time
Trial period
...Description
Division/Unit: Forensic Accounting and Financial Investigation Bureau
CS Title: Principal Accountant Investigator... ...and in writing to ADAs based on the evidence.
Supervise, manage, and monitor, at times, complex and lengthy investigations....
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Immediate start
Shift work
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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Holiday work
For contractors
Flexible hours
Weekend work
Afternoon shift
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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... ...risk towards, and decision making for, the organization
•Managing intelligence analyst(s), to include managing 24/7 support through...
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...information is correct and COB is correctly ordered.
- Search Media Manager, provider portals, other database, e.g. HHS Connex, OAM etc.,... ...; and two (2) years of full-time experience in interviewing, investigation, or a related field, such as credit and
collection follow-...
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Holiday work
Full time
...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...
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Full time
Local area
Immediate start
Flexible hours
...Northern Manhattan. NDS seeks to hire an experienced: Supervising Investigator .
The Criminal Defense Practice at NDS represents... ...at trial
Document investigative work in the case management system; and
Serving subpoenas
Carry a small caseload of...
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...continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators... ...impact. Join us and become a trusted partner in insurance claims management and fraud investigations, delivering certainty and peace of...
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Local area
Remote job
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...Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
As a Special Agent, you will combine your...
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Remote job
...Title: Community Associate
Position Title: Body-Worn Camera Investigative Analyst
Salary Range: $49,000 - $49,000
Job Description... ...and related technology. LSU plays a crucial role in managing the growing volume of digital evidence coming to DANY. LSU has...
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Felony friendly
Shift work
Monday to Friday
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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Holiday work
Full time
Temporary work
For contractors
For subcontractor
Local area
Immediate start
...adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice... ...financial and securities regulation, electronic discovery, risk management and investigating situations where clients detect a problem....
Summer work
Internship
Worldwide
...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...
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...
Permanent employment
Immediate start
Shift work
Monday to Friday
...promise of people helping people.
Overview:
Responsible for investigating both internal and external financial crimes committed against... ...highest level of loss avoidance and reduction. Monitors and manages a variety of reports/alerts and escalates issues as warranted...
Work experience placement
Local area
Flexible hours
VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one... ...; claims investigations, SIU investigations and Vendor Management Programs. We receive and successfully complete thousands of assignments...
Hourly pay
Weekly pay
