- 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
- Meta (New York, NY)
- **Summary:** As a Manager, Employment Investigations at Meta, you will lead a team responsible for conducting prompt, thorough, and fair investigations ... Partners, and the business. Although you and the team will primarily conduct investigations in your local region, you will be expected to manage investigations… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... Emerging Risk) is responsible for overseeing complex financial crime investigations derived from proactive, intel-driven projects involving potential money… more
- University at Albany (Albany, NY)
- …Oversees the preparation and execution of warrants. + Manages the employee background investigations process. + Commands activities at major criminal scenes as ... Jun 5 2025 Job Description: The Deputy Chief of Investigations plays a critical leadership role within the University...a key liaison, the Deputy Chief collaborates with external criminal justice agencies, the Office of the Title IX… more
- MUFG (New York, NY)
- …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships....or high-priority cases. **Skills You'll Have:** + Knowledge of criminal typologies and experience investigating financial crimes + Technical… 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
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money ... _Digital Assets and Cyber Enabled Crime Team_ **_._** **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature + Sound knowledge of… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB ... Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can Expect As a Senior...San Francisco, CA: Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements… more
- New York State Civil Service (New York, NY)
- …Attorney General, Office of the Title Attorney: Lead Complex Civil Fraud Investigations (3788) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Liberty St City New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit, Civil Enforcement Division-New York City… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... Commissioner will direct a comprehensive portfolio that includes Forensic Investigations , Forensic Operations, and Mortuary and Response Operations. This encompasses… more
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