- American Express (New York, NY)
- …team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG ... seek professionals that have a diverse set of backgrounds including investigations , data analytics, technology, internal controls, compliance , operational risk… more
- TD Bank (New York, NY)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- HSBC (New York, NY)
- …which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations ; and Deputy Head of Global Investigations provides expert and ... will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations ; and Global Head of Investigations . Responsibilities + Oversee… more
- New York State Civil Service (Syracuse, NY)
- …with NYS Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations .* Write detailed narrative reports of investigative activities and ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- City of New York (New York, NY)
- …internal and external correspondence on behalf of the Director of Special Investigations . Analyzing compliance by DOC with the Minimum Standards, consent ... Job Description The Special Investigations Coordinator will report directly to, and work...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more
- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure... Unit works with other CFB units to ensure compliance with campaign finance laws and regulations and seeks… more
- KeyBank (Albany, NY)
- …skills. **Preferred Qualifications:** + 1-2 years experience conducting internal fraud investigations + Bachelors' degree in business administration, criminal ... of Senior Financial Crimes Investigator (Internal Fraud), within our Fraud Investigations Team. This individual will focus on investigating employee-related fraud… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …Responsibilities If selected for this position, you will lead a team in the Criminal Investigations Unit for the United States Attorney's Office for the Eastern ... York that is responsible for planning, conducting and managing complex federal criminal investigations . Typical work assignments will include: Serves as first… 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 ... 7,500 diverse professionals and knowledgeable experts. DOC seeks to recruit a PREA Compliance Manager who will be responsible for the following: - Supporting the… more