- KeyBank (Amherst, NY)
- …and controls and risk-based auditing and/or testing techniques; management experience preferred . + Demonstrated in-depth knowledge of wealth management products and ... a team environment. + High ethical standards, strong critical thinking, detective , analytical, and problem-solving skills. + Autonomous, self-motivated, and flexible… more
- City of New York (New York, NY)
- …- Assessing safety needs and working collaboratively with the BXDA Detective Investigators Witness Security Program to provide short-term safer housing options. ... when needed. - Conferring and collaborating with the assigned ADAs on cases. Preferred Qualification: - Bachelor's degree required. - Bronx Resident preferred . -… more
- New York State Civil Service (Albany, NY)
- …delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective , loss prevention officer, parole officer, correction officer, guard, ... inspector, or experience in adoption and/or foster care placement. PREFERRED QUALIFICATIONS: Excellent verbal and written communication skills. Proficiency with… more
- New York State Civil Service (Albany, NY)
- …delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective , loss prevention office, parole officer, correction officer, guard, ... forensic accounting, forensic psychology, forensic science, and economic crime management. PREFERRED QUALIFICATIONS: Excellent verbal and written communication skills. Proficiency… more
- American Express (New York, NY)
- …Sales Enablement processes + Evaluate process-level risks and build preventative and detective controls that mitigate risk in critical business activities + Serve as ... people leadership experience and leading team members across multiple markets ** Preferred Qualifications:** + Advanced degrees or certifications are advantageous +… more
- City National Bank (New York, NY)
- …first line of defense, including design and implementation of preventive and detective controls relating to (XXX) Banking activities. * Participate in conducting ... *Additional Qualifications* * MBA, JD, or other advanced degree (eg, JD, MBA, Masters, etc.) preferred * 8 years of experience managing projects * 7 years in a role… more
- City of New York (New York, NY)
- …and review. - Provide on-going status updates to the D/C and Chief Detective Investigator. - Ability to access and utilize various computer databases. - Ability ... and investigative experience in one or more of the following areas is preferred : homicides, robberies, grand larceny, financial crimes, fraud, and identity theft. -… more
- KeyBank (Amherst, NY)
- …environment. + High ethical standards, strong critical/strategic thinking, detective , analytical, and problem-solving skills. + Strong interpersonal skills, ... team environment and with mid- to senior-level management and internal clients. ** Preferred Skills/Competencies** + Minimum 3 years of experience in data extraction,… more
- KeyBank (Amherst, NY)
- …a team environment. + High ethical standards, strong critical thinking, detective , analytical, and problem-solving skills. + Autonomous, self-motivated, and flexible ... quickly to change or shifting priorities in a fast-paced environment. ** Preferred Qualifications** + Currently maintains or is actively pursuing relevant… more
- New York State Civil Service (White Plains, NY)
- …be considered qualifying: Experience in such positions as police detective , insurance investigator, licensed and registered private investigator, federal ... transfer is available through Civil Service GOT-IT at https://careermobilityoffice.cs.ny.gov/cmo/gotit/ Preferred Qualifications: Ability to initiate and maintain relationships across… more
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