- Capital One (Jericho, NY)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A… more
- New York State Civil Service (Albany, NY)
- …NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Senior ... or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal activities associated with NYS… more
- Health Advocates Network (Albany, NY)
- …material and criminal and malpractice information. 5. Develop various legal and technical background material in support of case investigations . 6. Obtain and ... RN Du es and Responsibilities: 1. Formulate investigative plans and perform investigations related to medical misconduct. 2. Analyze medical records and other… more
- EGA Associates (Albany, NY)
- …material and criminal and malpractice information. 5.Develop various legal and technical background material in support of case investigations . 6.Obtain and ... RN Duties and Responsibilities: 1.Formulate investigative plans and perform investigations related to medical misconduct. 2.Analyze medical records and other… more
- Ankura (New York, NY)
- …on challenging, sensitive and adversarial situations + Conduct forensic investigations , technical accounting research, background interviews and searches, ... services firms + Proven track record of working on complex accounting investigations and/or expert witness engagements + Strong data skills and Windows suite… more
- 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
- New York State Civil Service (Clinton, NY)
- …Fishkill State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the ... who conduct forensic medical record reviews to support OSI investigations , particularly those involving assaults and deaths. This ADCI...on their protected class. All applicants must pass a background check and, if necessary, be able to obtain… more
- City of New York (New York, NY)
- …initiative, the Investigator is responsible for conducting a wide variety of investigations . The Investigator will be assigned to the Special Victims Division and ... that reviews misdemeanor intimate partner violence cases pre-arrest to improve investigations , enhance case outcomes, and connect survivors to services at the… more
- City of New York (New York, NY)
- …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... Supervisor will ensure compliance with legislative mandates to conduct comprehensive background checks for childcare staff. Job Duties and Responsibilities: -… more
- City of New York (New York, NY)
- …initiative, the Senior Investigator is responsible for conducting a wide variety of investigations . This is a sworn police officer position. The candidate must meet ... academy training in New York State, and you are required to pass a mandatory background check to carry a firearm. Please note we are looking for candidates that have… more