Search Results: 16,576 vacancies
..., 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 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
...diversity and inclusion commitments.
The Agency's Equal Employment Opportunity & Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the Assistant Commissioner of EEO&D or the Assistant Commissioners designee, and will play a critical...
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Permanent employment
Full time
Surveillance Investigator
Advantage Investigations is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients "See What’s True." Our company...
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Holiday work
Full time
Night shift
Weekend work
...: Current NYS Department of Health employee with one year of permanent or contingent-permanent, competitive service as an Investigative Specialist 1, G18 OR NYS employee with one year of permanent or contingent-permanent, competitive service in a title G16 or higher and...
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Permanent employment
...We are currently looking to fill a QA Investigation Specialist position. This position performs all compliance related tasks vital to complete investigations and implementation of robust corrective actions for supporting manufacturing operations.
In this role, a typical...
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...Job Description
Job Description
NYCDEP Asbestos Investigator
US-NY-Mineola
Job ID: 2021-2424
Type: Regular Full-Time
# of Openings: 3
Category: Environmental
The LiRo Group
Overview
Ranked among the nation's top Construction Managers by...
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Full time
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
...overt and covert camera systems, undercover operatives, Shopper, and Field Agents, conduct pre-employment, administrative, and investigative interviews with victims, witnesses, and suspects.
Monitor over/shorts and assist in variance interviews as needed.
Investigate...
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Hourly pay
Holiday work
Part time
Flexible hours
Night shift
...Role: IT Quality Investigation / CAPA Specialist
Location: Rensselaer, NY, 12144
Duration: 6 months Contract
Job Description:
Our client is a large pharmaceutical company seeking a Senior IT Quality resource to help support the successful closure of investigations...
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Contract work
...years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal... ...investigative findings and recommendations with supervisors and program specialists;
•Recommends an appropriate course of action consistent...
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Full time
Local area
...Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations... ...(CIFI)
Fraud Claim Law Associate (FCLA)
Fraud Claim Law Specialist (FCLS)
Certified Protection Professional (CPP)
Associate...
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Holiday work
Full time
Local area
Flexible hours
...Job Description Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations... ...Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent...
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Holiday work
Full time
Local area
Remote job
...Job Description
Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from...
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Holiday work
Local area
Remote job
Weekend 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...
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Contract work
...seeking an FIU Analyst to join their team.
Job Title: Financial Investigations Analyst
Location: New York, NY
Pay Range: $50-$55/hr on... ...certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE).
Advanced proficiency...
Contract work
Remote job
...USA, Inc. is currently seeking an ORC (Organized Retail Crime) Specialist to join our team! Positions are available immediately!
We... ...other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market.
Ensure...
Full time
Local area
Immediate start
Flexible hours
...Protection Agent Level II will supervise complex and sensitive investigations related to children in the custody of ACS, including... ...placement facilities, and advising and training Child Protective Specialists (CPS), Child Protective Specialist Supervisors (CPSS) and other...
Full time
Temporary work
...Job Description
Job Description Must Haves:
~5+ years AML Investigations background
~ Worked in a large enterprise financial environment
~ Experience with Quality Control Reviews over reports or Lead Analyst experience
~ Ability to make recommendations and...
...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...
Full time
