Average salary: $63,138 /yearly
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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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...interact with us on , , , , , and .
Position Summary:
We have an exciting opportunity to join our team as a Pharmacy Manager, Investigational Pharmacy.
In this role, the successful candidate Supervise, oversee investigational pharmacy staff and operations including...
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Permanent employment
Shift work
...back liquidity, flexibility, and control.
Position Description
We are seeking a VP, Associate General Counsel - Litigation and Investigations to be responsible for enterprise-wide management of all of the Company's litigation, dispute resolution efforts, internal and...
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Flexible hours
...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace...
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Full time
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...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace...
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Full time
Local area
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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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Full time
...Job Description
The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst...
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Monday to Friday
...so they can access safe, affordable, quality care.
The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating allegations of child abuse and neglect, helping locate youth...
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Full time
...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
...regulations such as HIPAA and EMTALA..
Qualifications:
- Minimum Two (2) years experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization
- Excellent Customer Service Skills
- High School or GED...
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...Federation of America (PPFA) and Planned Parenthood Action Fund (PPAF) seek an experienced and dynamic Director, Intelligence & Investigations based in our New York City Office. This job reports to the Sr. Director, National Office Security with teams in Global Safety &...
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Full time
Temporary work
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2 days per week
3 days per week
...considered for an interview.
The Department of Design & Construction, Safety & Site Support Division, seeks a Safety Accident Investigator. The selected candidate will respond to construction field accidents and emergencies; perform on-site accident investigations...
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Full time
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Local area
...enforcement agencies at local, state, and federal levels, as well as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market.
Ensure all prosecution/restitution recovery of local theft and fraud investigations...
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Full time
Local area
Immediate start
Flexible hours
...Incident Management Investigator
Department Quality Management
Type of Position Full time
Search Location(s) Manhattan, NY
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Job Brief
Advocates for the rights of all people receiving services throughout the Agency by: conducting investigations...
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Full time
Shift work
Monday to Friday
...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...
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Full time
Immediate start
Shift work
Monday to Friday
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....
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For contractors
Flexible hours
Weekend work
Afternoon shift
Our client is seeking an FIU Analyst to join their team.
Job Title: Financial Investigations Analyst
Location: New York, NY
Pay Range: $50-$55/hr on Experis' W2
Hybrid: 3 days onsite, 2 days remote
Contract: 6 months - all applicants must be able to work...
Contract work
Remote job
...Job Title
Senior Investigations Manager, Global Investigations
Job Description Summary
Will conduct investigations in a corporate setting, interview stakeholders at all corporate levels, and counsel and interact effectively across CW's global organization....
Minimum wage
Local area
Flexible hours
...through empathic communication and partnerships between all persons.
Job Description
Under direct supervision, conducts investigations to determine ability of patients and their legally responsible relatives to pay hospital charges; explores alternative sources...
Holiday work
Full time
Temporary work
...teammates from across the globe.
This Opportunity
WSP is currently initiating a search for a Senior Environmental Inspector & Investigator for our New York City, NY office. In this position, the candidate will be responsible for providing technical services by...
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Immediate start
Worldwide
