Average salary: $118,750 /yearly
More statsSearch Results: 53,364 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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...Correspondent Banking Investigations Analyst
Whippany, NJ As a Barclays Correspondent Banking Investigations (CBI) Analyst, you will... ...requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working...
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Full time
Part time
Work experience placement
Work from home
2 days per week
...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
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...
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Hourly pay
Weekly pay
...Job Description
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence... ...based on scientific modalities (e.g. DNA, fingerprints).
- Manage daily case list, ensuring that all scientific analyses are completed...
Suggested
Full time
...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
...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
...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
...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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Holiday work
Full time
Temporary work
Flexible hours
2 days per week
3 days per week
...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
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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Local area
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...Actalent is hiring a Quality Assurance Investigator (Compliance) for their business partner!
Description:
Must be able to write and complete both deviations and investigations.
Must be comfortable with working with investigators on completing deviations and investigations...
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Remote job
...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...
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Full time
Gangs
Flexible hours
...seeks a qualified attorney to join NYCHAs EEO and Fair Housing Investigations Unit as an Attorney Investigator. The EEO and Fair Housing... ...trainings as needed.
- Maintain organized files in a case management system.
- Provide other guidance to employees and managers...
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Work from home
...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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Holiday work
Temporary work
Local area
Immediate start
Remote job
...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
...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-...
Holiday work
Full time
...Socially Responsible Bank! Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity... ...who has interviewed at least once, in person, with the hiring manager. Amalgamated Bank does not sponsor applicants for work visas....
Work experience placement
Work visa
...negotiating settlements, and trials/adjudicative proceedings required; also experience in law enforcement and fraud or public integrity investigations preferred.
Strong writing skills required.
Knowledge of New York state criminal, ethics, and lobbying laws preferred....
Summary
The Contract Investigative Technician is responsible for conducting record checks for federal background investigations on a contract basis in direct support of national security and suitability investigations.
Essential Tasks (minimum requirements) to be...
Contract work
Temporary work
For contractors
Local area
Remote job
Home office
Trial period
Outdoor
Flexible hours
