- L3Harris (Rochester, NY)
- …experience and geographic location. L3Harris also offers a variety of benefits , including health and disability insurance, 401(k) match, flexible spending accounts, ... a conditional offer of employment may be subject to government security investigation (s) and must meet eligibility requirements for access to classified information.… 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
- Allied Universal (Batavia, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- Allied Universal (Albany, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- 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...significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One. **Responsibilities:** -Lead daily … more
- Bank of America (New York, NY)
- …invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …application. * Communicate with the cashiers office and coordination with Passport Specialist assigned to special task of re-issuance of applications. * Per the ... urgent requests by applicants, under the direction of a DOS Passport Specialist Perform an administrative review on suspended applications. Attach proper paperwork… more
- Capital One (Jericho, NY)
- …role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will… more
- BioLife Plasma Services (New York, NY)
- …team you can count on, opportunities for career growth, and a comprehensive benefits program, all in a fast-paced, friendly environment. _BioLife Plasma Services is ... dates are scheduled for January 2025. **_OBJECTIVES/PURPOSE_** The Medical Support Specialist determines donor eligibility to donate plasma, management of donor… more
- Oracle (Albany, NY)
- …threats in real time. + Conducts and /or oversees technical security sweeps, investigations , and assessments at Oracle data centers globally, with a focus on ... development for team members on counter-surveillance methodologies, technical security investigations , and program delivery best practices. + Drives cross-functional… more