Average salary: $48,645 /yearly
More statsAn 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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...currency, and other evidence. Apprehending or physically restraining violators of state, federal, or immigration laws. Preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.) and gathering evidence for criminal cases prosecuted through the...
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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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...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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...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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...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
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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...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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...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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* In order to be considered for this position candidate must be serving permanently in the title of Associate Investigator, or be reachable on DOT's promotion list, Exam # 0509, or be eligible under
the 55a program, or reachable on the open - competitive list, Exam...
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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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2 days per week
3 days per week
...way we do things. And we will be 100% committed to helping you reach your full potential.
Job Description
The Sr Clinical Investigator, CRS oversees the clinical research of consumer products involving healthy paid volunteers. Develops research studies and creates...
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...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
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Immediate start
Flexible hours
...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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...Incident Management Investigator
Department Quality Management
Type of Position Full time
Search Location(s) Manhattan, NY
Apply Now (
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
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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Afternoon shift
...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...
Full time
Immediate start
Shift work
Monday to Friday
...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...
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Temporary work
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...
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...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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Worldwide
...Location
* Job Specifics
* Contact
NY HELPNo
AgencyState Inspector General, Office of
TitleWorkers' Compensation Fraud Investigator
Occupational CategoryEnforcement or Protective Services
Salary GradeNS
Bargaining UnitM/C - Management / Confidential (...
Permanent employment
Full time
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...Job Description
The Office of Environmental Health and Safety (OEHS) seeks to hire an Environmental Health & Safety Incident Investigator located in Flushing, New York.
The selected candidate will conduct environmental or occupational health & safety incident investigations...
Full time
Shift work
Monday to Friday
...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
2 days per week
...Brooklyn Defender Services (BDS) is seeking an experienced investigator with advanced computer abilities for the position of Digital and Open Source Investigator to join the Investigation Unit in the Criminal Defense Practice.
BDS is a public defense office representing...
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Temporary work
Work from home
Afternoon shift
Monday to Friday
...Investigates allegations of Wire, ACH and online banking fraud, check fraud, and various other fraud types. Works extensively with law enforcement at all levels, investigators at other financial institutions and internal operational, Risk and Control teams.The position...
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...equivalent; and completion of a certificate program in medical
billing; and two (2) years of full-time experience in interviewing, investigation, or a related field, such as credit and
collection follow-up or bookkeeping, or as a customer service representative...
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Full time
...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 in NY, NJ, and Pennsylvania to investigate fraud and conduct covert surveillance...
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...JOB DESCRIPTION
Job Summary
The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse. Duties include...
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...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Bronx, NY or surrounding area. This is a full-time position for the right individual. The owners...
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...Surveillance Investigator Queens, New York Position Type Full Time Req ID: 2024-1199325 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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