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...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...
Senior
The 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...
Senior
Full time
Gangs
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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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A Bachelor's Degree in Communications, Investigative Journalism, Homeland Security, Intelligence, Public Administration, Public Affairs, Public... ...source, publicly available information for the Governor and Senior Staff and acts as a risk mitigation tool for the...
Senior
Work experience placement
Flexible hours
...inspections of firms and plants producing FDA regulated products, b) investigations of consumer complaints, emergencies and criminal
activity... ...Commissioner for Regulatory Affairs (ACRA) and other Agency senior leaders on import
program operations and activities, and...
Senior
Full time
...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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As a member of the Central Office Revenue Cycle Services department, the Senior Billing Inquiry Advisor's overall responsibility is to provide our patients/guarantors with an exceptional financial experience by...
Senior
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...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...
Senior
Full time
Immediate start
Shift work
Monday to Friday
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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...Private Investigator White Plains, New York Position Type Full Time Req ID: 2023-1134474 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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...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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Trial period
...Job Description
Division/Unit: Post-Conviction Justice Unit
CS Title: Community Associate
Position Title: Investigative Analyst
Salary Range: $53,544 - $56,804
Job Description:
The Post-Conviction Justice Unit in the New York County District Attorney's...
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Immediate start
Shift work
Monday to Friday
...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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...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
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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** This role is a field Investigator role where the investigator would travel within a territory of Essex county, Union County and Bergen... .... The individual provides work guidance and direction to less senior employees and provides mentoring and coaching to the team....
Senior
Work visa
...Job Description
Bank Fraud Analyst II
The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision...
....1 of the Civil Service Law.
Duties Description The Incumbents of these positions will provide administrative support to the investigators in their respective area. Each will work closely with the Enforcement team to assist in the completion of administrative work related...
Permanent employment
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 in NY, NJ, and Pennsylvania to investigate fraud and conduct covert surveillance...
Holiday work
Local area
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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...
Holiday work
Full time
