- TD Bank (New York, NY)
- …criminal trends, and analysis + Demonstrates experience managing more complex non- criminal investigations + Strong understanding of Bank policy and procedures ... Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities… more
- Coinbase (Albany, NY)
- …any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Allied Universal (Buffalo, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- City of New York (New York, NY)
- …from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or ... Job Description The Investigation , Revenue and Enforcement Administration includes the Bureau...(BFI). BFI, as mandated by Social Service Law, conducts investigations of individuals and organized groups allegedly committing fraudulent… more
- City of New York (New York, NY)
- …protection, warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and ... by the courts for electronic monitoring. The Bureau of Criminal Investigation has an excellent promotional opportunity...serve as a City Tax Auditor Level 03 conducting criminal tax investigations /audits and administering the Tobacco… more
- New York State Civil Service (Syracuse, NY)
- …(Unrepresented) Salary Range From $86773 to $108413 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive ... allowed? Yes County Onondaga Street Address Syracuse Regional Office - Special Investigations 333 East Washington St, City Syracuse State NY Zip Code 13202… more
- US Courts (Brooklyn, NY)
- …degree, in such fields as probation, pretrial services, parole, corrections, criminal investigations , or work in substance/addiction treatment. Experience as ... fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and… more
- CVS Health (Albany, NY)
- …Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, you will manage complex ... investigations into suspected and known acts of healthcare fraud,...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud. + Demonstrates high… more
- City of New York (New York, NY)
- …from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or ... The Office of Strategic Inspections (OSI) conducts inspections and investigations regarding construction in occupied multiple dwellings [including for Tenant… more
- City of New York (New York, NY)
- …and at ECS to work with child protective specialists (CPS) on their investigations . They provide consultation and support on cases which involve allegations of child ... staff related to the techniques and strategies necessary for performing sensitive investigations as well techniques to enhance worker safety. The Protection Agent… more