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...administrative supervision of the assigned facilities for the Corporate Security department Supervises the protection for the assets of the... ...retention policy.
+ Perform security related incident investigations and support HR or Operational video reviews.
+ Promote a...
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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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...JOB DESCRIPTION Job Summary
The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection... ..., excellent follow-through, persistence in locating and securing needed information.
~ Fundamental understanding of audits and...
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...The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating... ...in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in...
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...Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including... ...who have left or who are missing from foster care or DYFJ non-secure detention and/or placement facilities, and advising and training...
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...public safety. The DOC is responsible for maintaining a safe and secure environment for our employees, visitors, volunteers and people... ...City Department of Correction seeks to recruit Supervising Investigators for the Special Investigation Unit (SIU) - PREA Team. The Prison...
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...Security Investigator
Benefits :
»Competitive compensation
»Medical, Dental, and Vision insurance
» 401(k) Retirement Savings Plan with substantial company match
»Life and Travel Insurance
»Tuition Assistance
»Wellness Reimbursement...
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...economic growth through responsible innovation.The Department of Financial Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate criminal and fraudulent activities in our regulated financial institutions in...
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...The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating... ...in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in...
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...Private Investigator Rochester, New York Position Type Full Time Req ID: 2024-1168431 Save Job Allied Universal Compliance and Investigations... ...not required. Some of our best investigators come from the security, loss prevention and law enforcement fields. We will look at...
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...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 & Security (GSS) tasked to establish operational...
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...opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the... ...will supervise the work of Rackets Investigators in the securing and verifying of facts for use in criminal proceedings and for...
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Overview:
Secure pre-authorizations for medical and ancillary services. Communicate on a daily basis with practice managers, clinicians... ...Two (2) years experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization...
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...PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN... ...law enforcement, personnel administration, police science, and security, or in a major operational area of the agency in which the...
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...public safety. The DOC is responsible for maintaining a safe and secure environment for staff, visitors, volunteers, and people in our... ...of Correction seeks to recruit a Deputy Director for the Investigation Division. Under the direction of the Deputy Commissioner and Associate...
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...Denver, CO or 46122 ). City and state must be separated by a comma followed by a space (e.g., Houston, TX )Elevance Health Senior Investigator in Latham , New York Location: This position will work a hybrid model (remote and office). The ideal candidate will live within...
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...experience is required.
Must have background in handling P&C investigations.
Candidates who do not have SIU property (non-auto)... ...reports
+ Strong initiative, integrity, and work ethic
+ Securing written/recorded statements
+ Ability to prioritize and organize...
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For subcontractor
...Job Description
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with... ...agency in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in...
Full time
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...Job Summary:
The Compliant Investigator reports directly to the University's Institutional Equity Officer and Title IX Coordinator. The Complaint Investigator will be responsible for the prompt, impartial and thorough investigation of allegations of protected...
Interim role
Local area
Monday to Friday
...Analyze reports, maps, drawings, and environmental data
Subcontractor Facing
Certifications:
EPA Lead Inspector
Asbestos Investigator/ Inspector
Risk Assessor is a plus but not required!
Skills:
-Environmental inspection
-Report writing
-Microsoft...
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