- New York State Civil Service (Albany, NY)
- …raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within ... of on-chain transactions attributed to DFS applicant/licensee as part of the investigation process;* Evaluates and recommends new use cases for fraud detection to… more
- Meta (Albany, NY)
- …engineering teams to build scalable and adaptable solutions for insider threat investigations 4. Identify gaps in our infrastructure and work with cross-functional ... and actions to auto-resolve false positives and provide context, scaling investigation capabilities 6. Prioritize efforts to maximize impact by enhancing visibility,… more
- Meta (New York, NY)
- …engineering teams to build scalable and adaptable solutions for insider threat investigations 4. Identify gaps in our infrastructure and work with cross-functional ... actions to auto-resolve false positives and provide context, scaling investigation capabilities **Minimum Qualifications:** Minimum Qualifications: 7. Bachelor's degree… more
- New York State Civil Service (Waterloo, NY)
- …Management, Auditing, Business Administration, Public Administration, Criminal Justice, Criminal Justice Administration, Criminal Investigation , Police ... that may be used as evidence in court or criminal prosecutions.* Testify at court proceedings as required.* Other...activity between the public and casino staff, or involving investigations and the preparation of information and evidence useable… more
- City of New York (New York, NY)
- …or sheriff's office or one (1) year of full time satisfactory experience performing criminal investigations in which field work comprised a substantial part of ... duty sheriff or three (3) year of full time paid experience performing criminal investigations in which field work comprised a substantial part of the duties; or… more
- Deloitte (New York, NY)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; + Limited immigration… more
- City of New York (New York, NY)
- …The Senior Investigator is responsible for conducting a wide variety of investigations . Job Responsibilities: - Conduct thorough and professional investigations ... for court proceedings. - Testify before grand or petit juries regarding investigations . - Conduct complex and highly confidential investigations and relevant… more
- Deloitte (Rochester, NY)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Management. + Bachelor's degree preferably in Finance, Business, Law, Criminal Justice, or a related field; + Limited immigration… more
- Transportation Security Administration (Albany County, NY)
- …and specialized training and recertification tests on a periodic basis Passing background investigations , including a criminal check and credit check, and all ... pass a structured interview, drug screening, medical evaluation, and background investigation Subject to post-employment random drug and/or alcohol testing Must be… more
- USAA (New York, NY)
- …CID, OSI, Military Investigative Experience):** + **Strongly Preferred:** Experience as a Criminal Investigation Division (CID) Special Agent (Army MOS 31D or ... coverage concerns, reviews prior loss history, determines, and creates Special Investigation Unit (SIU) referrals, when appropriate. + Maintains accurate and current… more