- American Express (New York, NY)
- …team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG ... **Minimum Qualifications** + 3 years of combined experience in corporate investigation services performing forensic/fraud investigations and/or relevant audit… more
- TD Bank (New York, NY)
- …**Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end ... BSA/AML Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- HSBC (New York, NY)
- …which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations provides expert and ... will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations ; and Global Head of Investigations . Responsibilities + Oversee… more
- New York State Civil Service (Albany, NY)
- …forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range of criminal ... Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS… more
- City of New York (New York, NY)
- …the first day of employment 3+ years of experience performing long-term criminal investigations with significant drafting requirements. Experience with wiretaps, ... community and pursue a safer Bronx through fair justice. The Special Investigations Bureau (SIB), located within the Investigations Division, conducts long-term… more
- City of New York (New York, NY)
- Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... Investigations , and will be responsible for providing project management...university with a major in social work, psychology, law, criminal justice or public administration which includes a field… more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- CVS Health (Albany, NY)
- …heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, investigation and prosecution of ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
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