- New York State Civil Service (Albany, NY)
- …and Technical (PEF) Salary Range From $86681 to $109650 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class ... other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools.… more
- L3Harris (Rochester, NY)
- …, state or local laws. L3Harris maintains a drug-free workplace and performs pre- employment substance abuse testing and background checks, where permitted by ... objectives. + Ensure the timely, accurate and successful completion of all investigations and compliant reporting of all violations of USG trade laws/regulations. +… more
- L3Harris (Rochester, NY)
- …, state or local laws. L3Harris maintains a drug-free workplace and performs pre- employment substance abuse testing and background checks, where permitted by ... guidance to junior staff. Assisting them as they investigate problems. Leading investigations and coordinating tasks. + Working with vendors, Quality and Supply… more
- Capital One (Jericho, NY)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... A secure home office environment that is free from background noise and distractions + A reliable private internet...Capital One will not sponsor a new applicant for employment authorization for this position.** The minimum and maximum… more
- Union College (Schenectady, NY)
- …, finalists for hire will undergo a background check that includes education, employment , ... without bias. Union College will comply with the letter and intent of all State and Federal laws and applicable orders pursuant to Equal Employment Opportunity. more
- Union College (Schenectady, NY)
- …, finalists for hire will undergo a background check that includes education, employment , ... without bias. Union College will comply with the letter and intent of all State and Federal laws and applicable orders pursuant to Equal Employment Opportunity. more
- New York State Civil Service (Latham, NY)
- …Naval Affairs (CSEA) Salary Range From $70543 to $70543 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class "Other" (generally ... in accordance with all current and amended, DMNA policies and procedures, federal and state statutes, and where applicable, the contract bargaining agreement and… more
- CVS Health (Albany, NY)
- …on: 01/03/2026 Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal , state and local laws. We ... work from home anywhere in the United States. **Position Summary** The Special Investigations Unit (SIU) is looking for an analytically driven individual who is… more
- New York State Civil Service (Albany, NY)
- …and Technical (PEF) Salary Range From $50844 to $80655 Annually Employment Type Full-Time Appointment Type Contingent Permanent Jurisdictional Class Competitive ... at the OAG mediate consumer complaints of fraud, perform field investigations and activities related thereto, and conduct consumer education and outreach… more
- EGA Associates (Albany, NY)
- …material and criminal and malpractice information. 5.Develop various legal and technical background material in support of case investigations . 6.Obtain and ... RN Duties and Responsibilities: 1.Formulate investigative plans and perform investigations related to medical misconduct. 2.Analyze medical records and other… more