- City of New York (New York, NY)
- …recommendations submitted for administrative action; making recommendations and decisions regarding investigations . - Working in close coordination with federal , ... directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for… more
- New York State Civil Service (Albany, NY)
- …of employment is contingent upon successful completion of a pre- employment background check and verification of degree(s) and credentials.Applicants must ... services to campuses when necessary, and supervising other Office staff on investigations ; ensuring campuses are in compliance with federal and state… more
- New York State Civil Service (White Plains, NY)
- …with all local, state, and federal tax laws. In accordance with federal government requirements, the employment of any candidate selected for this position ... (Tax)/Auditor Trainee 1 (Tax)/Auditor Trainee 2 (Tax) (NY HELPS) Criminal Investigations Division Occupational Category Other Professional Careers Salary Grade 18… more
- CACI International (West Islip, NY)
- …ethics, quality, and professionalism. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time ... obtain based on National Training Standard certification and experience conducting background investigations + Proven quality, timeliness, and production metrics… more
- Federal Emergency Management Agency (Brooklyn, NY)
- …on Federal Hiring Policies for additional information). For more information on background investigations for Federal jobs please visit OPM ... this position, you will be required to complete an Optional Form 306, Declaration for Federal Employment , and to sign and certify the accuracy of all information… more
- New York State Civil Service (White Plains, NY)
- …with all local, state, and federal tax laws. In accordance with federal government requirements, the employment of any candidate selected for this position ... and Technical (PEF) Salary Range From $53764 to $85138 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class… more
- Capital One (Jericho, NY)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...Capital One will not sponsor a new applicant for employment authorization for this position._** The minimum and maximum… more
- US Courts (Brooklyn, NY)
- …, the incumbent will be subject to ongoing random drug screening, updated background investigations every five years, and as deemed necessary by management ... fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and… more
- Bank of America (New York, NY)
- …in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal , state, provincial and ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- New York State Civil Service (Clinton, NY)
- …(Unrepresented) Salary Range From $103871 to $131299 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt ... Fishkill State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the… more