- CGI Technologies and Solutions, Inc. (New York, NY)
- …Public Trust Security Clearance - Successful completion of a CGI Background Investigation , including checks on criminal history, education, employment, credit, ... and driving records - Work schedule is 8:00 AM - 4:30 PM, Monday...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- City of New York (New York, NY)
- … justice administration and planning, forensic science, inspection, investigation , law enforcement, personnel administration, police science, and security, ... 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)
- … justice administration and planning, forensic science, inspection, investigation , law enforcement, personnel administration, police science, and security, ... 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
- Pfizer (New York, NY)
- …report to the Vice President, Global PIPS & Americas Region Lead, and will work closely with Directors of Investigations , Intelligence Leads and Global Threat ... across the enterprise. The role also includes supporting security-related investigations , including those involving physical risk, fraud, and threats to… 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 ... managerial or executive capacity or supervising a staff performing investigations or related work ; or 2. Education and/or experience equivalent to "1" above.… more
- Deloitte (Rochester, NY)
- …Operate Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist ... model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse role, you'll have… more
- TD Bank (New York, NY)
- …of situations requiring further attention + Reviews all incoming incidents and filters investigations for financial crime or non- criminal nature and forwards on ... ** Work Location:** Mount Laurel, New Jersey, United States...Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist… more
- City of New York (New York, NY)
- …for data and document collection and storage - Perform employment verification investigations and draft investigation reports - Perform Step I Disciplinary ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies... Investigations and ad hoc investigations when needed - Perform general office functions and… more
- City of New York (New York, NY)
- …in preparing for trial. - Testify before grand juries and at trials. - Work independently to develop investigations into complex financial crimes. - Perform ... justice for all. KCDA has an exciting opportunity to work as a Financial Investigator. Under general supervision, with...other investigators, and support staff to analyze allegations of criminal violations of New York State and local laws… more
- Binghamton University (Binghamton, NY)
- …degree with least with 5 years of experience in policy compliance, human resources investigations , or related work + Experience in mediation or other similar ... maintenance of comprehensive and confidential records of inquiries, complaints, investigations , and resolutions. + Complaint Oversight + Responsible for assisting… more