- New York State Civil Service (Albany, NY)
- …raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within ... of on-chain transactions attributed to DFS applicant/licensee as part of the investigation process;* Evaluates and recommends new use cases for fraud detection to… more
- Stony Brook University (Stony Brook, NY)
- …up to and including termination. **The selected candidate must successfully clear a background investigation .** _In accordance with the Title II Crime Awareness ... be required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty and staff… more
- Stony Brook University (Stony Brook, NY)
- …will receive full consideration. **The selected candidate must successfully clear a background investigation .** In accordance with the Title II Crime Awareness ... and expanding research program. The group is at the forefront of investigations into strongly interacting QCD matter, hadron formation, and precision tests of… more
- Stony Brook University (Stony Brook, NY)
- …up to and including termination. **The selected candidate must successfully clear a background investigation .** In accordance with the Title II Crime Awareness ... be required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty and staff… more
- Stony Brook University (Stony Brook, NY)
- …up to and including termination. **The selected candidate must successfully clear a background investigation .** In accordance with the Title II Crime Awareness ... be required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty and staff… more
- SUNY Suffolk County Community College (Selden, NY)
- …damage. + Investigates complaints made directly to Public Safety-SCCC or assigned investigations from the administration. + Works with partner agencies enforcing the ... + Will be required to conduct Title IX and NYS Sexual Misconduct investigations . + Provide transportation to other campuses for special events and meetings. Be… more
- News Corp (New York, NY)
- …requires a seasoned, multi-disciplinarian security practitioner with a solid background in physical security, incident-emergency management, investigations , and ... People and Legal teams to respond to corporate security incidents and conduct investigations where appropriate. + Assist and advise on travel and event security… more
- New York State Civil Service (New York, NY)
- …legal experience, preferably within an investigative context. Candidates with a background in white-collar criminal investigations or prosecutions, government ... serve as an Investigative Counsel to conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption, conflicts of interest, and… more
- Pacific Northwest National Laboratory (Albany, NY)
- …credential, new employees must successfully complete the applicable tier of federal background investigation post hire and receive a favorable federal ... adjudication. The tier of federal background investigation will be determined by job duties and national security or public trust responsibilities associated… more
- Customs and Border Protection (New York, NY)
- …last five years (additional details below) You may be required to pass a background investigation CBP follows the DHS Drug-Free Workplace Plan for drug testing ... Branch, you must disclose this information to the Human Resources Office. Background Investigation : US Customs and Border Protection (CBP) is a federal law… more