- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... matter expertise in transaction monitoring including on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML),… more
- Compass Group, North America (New York, NY)
- …processes, and conditions of employment to managers and employees. + Lead investigations and develop fair, compliant resolutions that reflect a culture of care. ... technologies. + Ensure legal compliance with federal and state requirements, conducting investigations and maintaining records as needed. + Analyze employee data and… more
- City of New York (New York, NY)
- …The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating ... and other community members, when necessary. - Testify in court regarding investigations . - Conduct training for child protective services staff related to the… 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 ... for data and document collection and storage - Perform employment verification investigations and draft investigation reports - Perform Step I Disciplinary … more
- New York State Civil Service (New York, NY)
- …for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will report ... training curriculum consistent with current New York State Division of Criminal Justice Services (DCJS) and Municipal Police Training Council (MPTC) standards;*… more
- City of New York (New York, NY)
- …inspectors general, investigative analysts, and an investigative attorney in its investigations , reviews, and studies relating to the operations, policies, programs ... the Deputy Inspector General for Policy Analysis may include: - Planning investigations , reviews, and studies of NYPD operations. policies, and procedures. -… more
- Binghamton University (Binghamton, NY)
- …maintenance of comprehensive and confidential records of inquiries, complaints, investigations , and resolutions. + Complaint Oversight + Responsible for assisting ... with Title VI investigations and bias incident reports including but not limited...status, genetic predisposition or carrier status, or arrest and/or criminal conviction record unless based upon a bona fide… more
- Snap Inc. (NY)
- …harm areas and own projects from start to finish. You will drive your own investigations , and also support larger investigations driven by other members of the ... reported content and conducting outside research + Conduct thorough and objective investigations into violations of our Community Guidelines and Terms of Service,… 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 ... Unit is responsible for conducting highly sensitive and confidential investigations into departmental employee complaints of discrimination and/or harassment.… more
- The Robison Group (Garden City, NY)
- …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... WHO SHOULD APPLY: We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment, and individuals who have… more