- New York State Civil Service (Albany, NY)
- …to high-risk illicit activity;* Conducts ongoing research identifying new financial crime transaction patterns and typologies, escalating and presenting findings to ... other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools.… more
- American Express (New York, NY)
- …functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable for ensuring the ... management as needed **Key Responsibilities:** + Serve as the primary financial crime risk leader within the business, ensuring compliance with applicable laws,… more
- Coinbase (Albany, NY)
- …work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- MTA (New York, NY)
- …Experience: + Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime , computer/cyber-crimes, ... Summary: The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt… more
- New York State Civil Service (New York, NY)
- …Experience:* Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime , computer/cyber-crimes, ... Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt… more
- SUNY Delhi (Delhi, NY)
- …contributing to policy development, ensuring Title IX compliance, conducting unbiased investigations , and promoting full observance of SUNY, state and federal ... and compliance standards + Demonstrated experience conducting fair and impartial investigations + Ability to work with diverse constituents and develop collegial… more
- JPMorgan Chase (New York, NY)
- …management, alarm response, branch and corporate building security, customer safety, physical crime investigations , workplace violence, fire and life safety. As ... North America. The Global Security (GS) Team provides security protection, investigation , resiliency and crisis management services in support of JPMorganChase, its… more
- Stony Brook University (Stony Brook, NY)
- …to and including termination. **The selected candidate must successfully clear a background investigation .** In accordance with the Title II Crime Awareness and ... required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty...Security Act, a copy of our crime statistics is available upon request by calling (631)… more
- Stony Brook University (Stony Brook, NY)
- …to and including termination. **The selected candidate must successfully clear a background investigation .** In accordance with the Title II Crime Awareness and ... required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty...Security Act, a copy of our crime statistics is available upon request by calling (631)… more
- Stony Brook University (Stony Brook, NY)
- …to and including termination. **The selected candidate must successfully clear a background investigation .** In accordance with the Title II Crime Awareness and ... be required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty and staff… more