- KeyBank (Amherst, NY)
- …Ohio **Job Summary** The Quality Control (QC) Analyst, Financial Crimes Investigation (FCI) confirms the decisioning of investigations ; affirming procedures ... Network (FinCen) guidance. This role is responsible for documenting feedback of investigations and escalating technical and procedural themes to management. The QC… more
- City of New York (New York, NY)
- …litigation and policy development. The Legal division also contains the CFB's Investigations unit, which collaborates closely with the CFB's Audit unit and other ... agency culture with strong employee engagement. Legal & Policy Work - Supervise Investigation staff in the performance of all investigation tasks, including… more
- Coinbase (Albany, NY)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- City of New York (New York, NY)
- …to various outlets. The Unit searches, reviews, and conducts preliminary investigations related to video footage requests, and applies appropriate redactions to ... agencies, Freedom of Information Law requests, and in matters related to criminal and civil discovery. The specific duties and responsibilities of Investigators… more
- City of New York (New York, NY)
- …and legal counsel to the Commissioner, Chief Accountability Officer/Bureau of Fraud Investigation and Accountability, and executive management, as well as counsel to ... a legal determination, based upon the facts, evidence, and law, whether an investigation is appropriate for either a referral to a district attorney's office for… more
- Federal Emergency Management Agency (Brooklyn, NY)
- …standards, all selected applicants must undergo, successfully pass, and maintain a background investigation for Top Secret/ SCI as a condition of placement into this ... the payment of debts, child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs (please visit: Mythbuster on… more
- Nordstrom (New York, NY)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... by gathering evidence and partnering with AP Leadership and Investigation teams. + Use video systems to monitor theft...Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement… more
- Trinity Health (Syracuse, NY)
- …on and within the buildings and grounds of SJH. Offenses or events requiring investigation and thorough reporting will be made and submitted to the Lead Security ... being hired. Successful completion of the DCJS (division of criminal justice) Basic Course for Police Officers preferred. High...staff in accordance with the search policy. Ensures that investigations are thorough and complete and submitted in a… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country; its mission is to combat ... If selected, the candidate will be fingerprinted and undergo a background investigation . Due to the position consisting of law enforcement and/or investigative… more
- CDM Smith (Albany, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... DOE. The Geologist independently conducts moderate to highly complex field investigations , oversee drilling operations, and collect geologic and environmental data.… more