- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- City of Rochester, New York (Rochester, NY)
- …SPECIAL REQUIREMENTS: + Possession of a valid driver's license at the time the background investigation begins + Possession of a valid NYS driver's license at ... fitness test, fitness must be maintained throughout the pre-employment process. BACKGROUND INVESTIGATION /PSYCHOLOGICAL EVALUATION: The background … more
- City of New York (New York, NY)
- …Inspectors General. If selected, the candidate will be fingerprinted and undergo a background investigation . Due to the position consisting of law enforcement ... the candidate's consumer credit history will be reviewed during the background investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).… more
- New York State Civil Service (White Plains, NY)
- …selected for this position is conditioned upon successfully completing a background investigation including a criminal history record check (fingerprint ... must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State… more
- New York State Civil Service (Bronx, NY)
- …complex legal issues or unusual circumstances. Responsible for developing an investigation plan, conducting investigations , preparing investigative reports and ... office activities involved in carrying out anti-discrimination programs for the Housing Investigations Unit (HIU). Researches and acts as a resource on the New… more
- City of New York (New York, NY)
- …City government. If selected, the candidate will be fingerprinted and undergo a background investigation . Due to the position consisting of law enforcement ... the candidate's consumer credit history will be reviewed during the background investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).… more
- US Courts (Brooklyn, NY)
- …considered for this position will undergo a medical examination, complete a ten-year background investigation and a drug screening. Upon successful completion of ... REQUIREMENTS: The duties of US Probation Officers require the investigation and management of persons under supervision who present...will be subject to ongoing random drug screening, updated background investigations every five years, and as… more
- City of New York (New York, NY)
- …budgeted headcount. If selected, the candidate will be fingerprinted and undergo a background investigation . Due to the position consisting of law enforcement ... the candidate's consumer credit history will be reviewed during the background investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A).… more
- MVP Health Care (Tarrytown, NY)
- …for you if you have a passion for problem solving and investigations , commitment to compliance and ethical standards and dedication to continuous learning ... or a related field, and minimum of five years of insurance claims investigation experience; or five years of professional investigation experience with law… more
- New York State Civil Service (Albany, NY)
- …No Telecommuting allowed? Yes County Albany Street Address Division of Legal Affairs- Investigations Bureau 50 Wolf Road City Albany State NY Zip Code 12232 Duties ... Under the direction of the Chief Investigator, the incumbent will conduct investigations of alleged criminal activity, misconduct, and other wrongdoing within the… more
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