- 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
- 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 ... OCME was created for the joint purposes of conducting investigations into accidental drug overdose deaths, providing public sector...DIIG works to deliver a 360 approach in the investigation of suspected drug-related deaths by bringing together a… more