- MTA (New York, NY)
- …investigations into financial frauds, white collar crime, computer/cyber-crimes, criminal groups or enterprises or other similarly related investigative ... Summary: The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt… more
- New York State Civil Service (New York, NY)
- …investigations into financial frauds, white collar crime, computer/cyber-crimes, criminal groups or enterprises or other similarly related investigative ... Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt… more
- Lowe's (Medford, NY)
- …infractions to Store and AP Leadership. + Preventing inventory shrinkage and deterring criminal activity. The APA will coordinate efforts with the Senior APM, DAPM ... activity. The APA is responsible for investigating and resolving issues related to criminal activity in accordance with Local, State, and Federal laws or company… more
- City of New York (New York, NY)
- …is the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position will ... be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...years of experience either as a paralegal in the criminal justice field or equivalent. - Level 2 -… more
- Allied Universal (Buffalo, NY)
- …**2** **1** **- $2** **4** **/** **hr** **RESPONSIBILITIES:** + Conduct independent investigations of insurance claims across a range of coverage types, including ... offer, must be able to successfully complete the Allied Universal Investigations ' training/orientation course + Prior educational or professional exposure to witness… 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
- City of New York (New York, NY)
- …The Senior Investigator is responsible for conducting a wide variety of investigations . Job Responsibilities: - Conduct thorough and professional investigations ... for court proceedings. - Testify before grand or petit juries regarding investigations . - Conduct complex and highly confidential investigations and relevant… 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
- New York State Civil Service (New York, NY)
- …investigations involving diverse fraud schemes and other emerging criminal activity affecting insurance, financial and healthcare companies;* Monitors ... of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- City of New York (New York, NY)
- …works collaboratively with the BXCAC, which is designed to provide a place where investigations are conducted in a way to reduce trauma to the child victims of ... cases, including analysis of applicable penal law offenses and criminal procedure. - Prepare case status and statistical reports,...and handle on-call ADA's response to new arrests and investigations . - Serve as faculty for the Office's various… more