- Google (New York, NY)
- Global Investigator _corporate_fare_ Google _place_ New York, NY, USA **Mid** Experience driving progress, solving problems, and mentoring more junior team members; ... pregnancy or related condition (including breastfeeding), expecting or parents-to-be, criminal histories consistent with legal requirements, or any other basis… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... and with latitude for independent initiative and judgement, the identification investigator will provide third level review to prevent misidentifications and… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from the company's Monitoring ... second line function that works to mitigate risks related to financial crimes and criminal actors. The team partners with the business teams to ensure that the… more
- New York State Civil Service (White Plains, NY)
- NY HELP Yes Agency Human Rights, Division of Title Supervising Investigator (Human Rights Specialist 2) (NY HELPS) Occupational Category No Preference Salary Grade ... public administration, public policy, political science, psychology, public justice, criminal justice, pre-law studies or international relations may substitute for… more
- The Arc Oneida-Lewis Chapter (Utica, NY)
- …45000.00 per year | FULL-TIME The Arc Oneida-Lewis Chapter is seeking an Agency Investigator to join our Corporate Compliance team! In this role one will be ... Associate's Degree with two years of experience in the field of human services, criminal justice, social work or related field (Or) + NYS Licensed Registered Nurse +… more
- Meta (Albany, NY)
- …activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform analysis, and threat hunting ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more
- KeyBank (Amherst, NY)
- …organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration, criminal justice, intelligence studies or other related field of ... study Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification) Key has implemented a role-based Mobile by Design approach to our employee… more
- New York State Civil Service (New York, NY)
- …written reports of investigative findings. Applicants with an associate degree in criminal justice, cyber security, law enforcement, police science, criminal ... considered qualifying: Experience in such positions as police detective, insurance investigator , licensed and registered private investigator , federal … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department of Homeless Services (DHS) is the largest ... year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator , Level II to function as a Family Worker who will: - Handle applications… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 employees ... year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker who will: - Handle applications… more