- USAA (New York, NY)
- …coverage concerns, reviews prior loss history, determines, and creates Special Investigation Unit (SIU) referrals, when appropriate. + Maintains accurate and current ... + **Marine Corps:** MOS 3521 (Motor Vehicle Mechanic), 3531 (Maintenance Management Specialist ). Or other related mechanical jobs. + **Air Force:** Related AFSC (Air… more
- Ithaca College (Ithaca, NY)
- …all relevant circumstances, actions, conditions, and relevant information. + Conduct investigations of campus incidents involving violations of law, college policy, ... property as required and effect warrants as directed. + Respond to and conduct investigation of fire and intrusion alarms; check and reset alarm system and related… more
- Capital One (Jericho, NY)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- BioLife Plasma Services (Rochester, NY)
- …You'll Love Working With Us** + **No Overnight Shifts** - Enjoy work-life balance + ** Benefits on Day 1** - Health, dental, PTO & more + **Debt-Free Education** - ... to the Plasma Center Manager and will perform as a Medical Support Specialist (Plasma Center Nurse) to support plasma center operations. BioLife Plasma Services is… more
- Capital One (Melville, NY)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... + Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis. + Industry Knowledge: Assess internal trends, external… more
- NY CREATES (Albany, NY)
- …This position is contingent on the satisfactory completion of a background investigation ; this position may require annual background investigations . Preferred ... + Certified EMT/ Paramedic + Certified Firefighter + Certified Hazardous Materials Specialist or Technician Don't meet every requirement? At NY CREATES we are… more
- Oracle (Albany, NY)
- …monitoring, event response workflows, and investigative use cases). + Investigations teams (for data retrieval, unique identifier analytics, chain-of-custody, and ... wireless threat analytics, and chain-of-custody requirements for technical security investigations . + Proven ability to document and communicate standards, create… more
- City of New York (New York, NY)
- …Division of Administration is responsible for processing and conducting background investigations on new hires and current employees, issuing, renewing and replacing ... city and non-city personnel, referring employees to the Department of Investigations , processing name and address change, tracking residency compliance, conducting… more
- City of New York (New York, NY)
- …problem in New York City. The Bureau of TB Control is seeking a City Medical Specialist . They will report to the Director of Medical Affairs and will see patients in ... the TB clinics, perform medical consultation, participate in case management and contact investigation teams. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Performing… more
- Capital One (Jericho, NY)
- …Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence, ... Matter Expert (SME) in AML; provide direction and assistance on AML related issues/ investigations + Strong analytical writing and communication skills will be a key… more