- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... matter expertise in transaction monitoring including on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML),… more
- Compass Group, North America (New York, NY)
- …processes, and conditions of employment to managers and employees. + Lead investigations and develop fair, compliant resolutions that reflect a culture of care. ... technologies. + Ensure legal compliance with federal and state requirements, conducting investigations and maintaining records as needed. + Analyze employee data and… more
- New York State Civil Service (New York, NY)
- …for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will report ... training curriculum consistent with current New York State Division of Criminal Justice Services (DCJS) and Municipal Police Training Council (MPTC) standards;*… more
- Snap Inc. (NY)
- …harm areas and own projects from start to finish. You will drive your own investigations , and also support larger investigations driven by other members of the ... reported content and conducting outside research + Conduct thorough and objective investigations into violations of our Community Guidelines and Terms of Service,… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... Unit is responsible for conducting highly sensitive and confidential investigations into departmental employee complaints of discrimination and/or harassment.… more
- City of New York (New York, NY)
- …and four years of satisfactory full time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major operational ... Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move… more
- City of New York (New York, NY)
- …Health + Hospitals, and often with other partners, on a wide range of criminal justice issues germane to its oversight responsibilities. BOC is a key municipal ... Mental Health Care Minimum Standards - Preparing written reports on all investigations , surveys, and analyses - Providing technical assistance to DOC administrators… more
- New York State Civil Service (Albany, NY)
- …New York.* Fellows gain hands-on legal experience by working on investigations , affirmative and defensive litigation, public education, and community outreach ... in New York CityExecutive DivisionThe Executive Division handles complex investigations and civil enforcement actions to end and remediate practices… more
- GE Vernova (Schenectady, NY)
- …in an emergency and service-related environment. + Experience in conducting minor criminal investigations + Experience in conducting Motor Vehicle Accident ... clearly and efficiently follow direction **Desired Characteristics** + Associate degree in criminal justice, Security, or other criminal justice discipline from… more
- City of New York (New York, NY)
- …Health + Hospitals, and often with other partners, on a wide range of criminal justice issues germane to its oversight responsibilities. BOC is a key municipal ... separation status units and serious injury. o Conducting targeted on-site investigations . o Audits, assessments, and other reports, including gathering qualitative… more