- New York State Civil Service (NY)
- NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple ... TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems...experience. College study may be substituted for up to 2 years of the required experience at the rate… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …with the Incident Management Investigator Specialist I and Incident Management Investigator . 2 . Participates in weekly group and individual supervision as ... Incident Management Investigator Specialist II Type of Position Full time...Human Services Field or licensure in medically related field. 2 . Typing and computer proficiency, specifically experience working with… more
- Capital One (Jericho, NY)
- … experience **Preferred Qualifications** **:** + Bachelor's Degree or Military experience + 2 + years of fraud, investigative or compliance experience + 2 ... Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Capital One (Jericho, NY)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 2 years of Anti-Money Laundering (AML) experience within the… more
- Stony Brook University (Stony Brook, NY)
- EEO Investigator **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Five (5) years of full-time ... appropriate offices such as Human Resources and Counsel's Office, the EEO Investigator investigates and resolves allegations that are filed. The EEO Investigator… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Justice Center regulations. POSITION DUTIES: 1. Works closely with the Incident Management Investigator Specialist II and Investigator . 2 . Participates in ... Incident Management Investigator Specialist I Type of Position Full time...or 60 college credits in human service field preferred. 2 . Typing and computer proficiency, specifically experience working with… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Justice Center regulations. POSITION DUTIES: 1. Works closely with the Incident Management Investigator Specialist I and II. 2 . Participates in weekly group and ... Incident Management Investigator Type of Position Full time Search Location(s)...Human Services Field or licensure in medically related field. 2 . Up to date certificate in approved Justice Center… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT INVESTIGATOR CIVIL SERVICE TITLE WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR ... WHEN APPLYING AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT INVESTIGATOR . NYC Department of Finance (DOF) is responsible for administering the tax revenue… more
- City of New York (New York, NY)
- …ACS Office of Equal Employment Opportunity (OEEO) is responsible for ensuring ACS's compliance with New York City's Equal Employment Opportunity policy, as well as ... OEEO is currently seeking to hire an EEO Attorney Investigator that will report to the EEO Supervising Attorney...and group EEO trainings. - Assist in monitoring, ensuring compliance with deadlines. - Prepare reports and perform other… more