- CACI International (West Islip, NY)
- DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: ... 2 or more weeks in duration + Opportunities to work on multiple field investigation contracts **You'll Bring These Qualifications** + Customer credential or the… more
- DoorDash (New York, NY)
- …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... veterans are strongly encouraged to apply. Thank you to the Level Playing Field Institute for this statement of non-discrimination. Pursuant to the San Francisco… more
- City of New York (New York, NY)
- …from an accredited college or university with a specialization in an appropriate field of physical, biological or environmental science or in public health. To be ... degree from an accredited college or university with specialization in an appropriate field of physical, biological, environmental or social science and one year of… more
- The Robison Group (Garden City, NY)
- …and experience. OPPORTUNITIES FOR GROWTH WITHIN THE COMPANY INCLUDE: SIU work, Field Supervisor, Field Operations Manager, Case Management, etc. Department ... Surveillance Employment Type Full time Minimum Experience Entry-level Compensation $20 - $25/hr more
- KeyBank (Amherst, NY)
- …business administration, criminal justice, intelligence studies or other related field of studyRelevant Certifications (ie Certified Anti Money Laundering Specialist ... - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces,… more
- Guardian Life (New York, NY)
- …from an accredited college/university in business, finance, accounting, or related field . + Deep knowledge of regulatory requirements, industry best practices, and ... emerging trends in financial crimes. + Knowledge of financial services products. + Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs. + Excellent written, verbal communication, organizational… more
- MTA (Brooklyn, NY)
- …experience as an investigator , of which one year must have been as an investigator in the field . Education and Experience: + A four-year high school diploma ... investigator , of which one year must have been as an investigator in the field ; or + Education and/or experience equivalent to "1" above. Desired Skills: +… more
- MTA (New York, NY)
- …as an investigator , of which one (1) year must have been as an investigator in the field , or + A satisfactory equivalent of education and/or experience. ... in the Doctor Table; email AWOL/Not Found and Fraud DANs to the appropriate field teams to be served; monitor sick logs for individuals with extended periods of… more
- MTA (New York, NY)
- …as an investigator , of which one (1) year must have been as an investigator in the field ; or + A satisfactory equivalent combination of Education and/or ... hearings. Incumbent will also be required to perform time and attendance field audits as well as issue disciplinary action notifications. RESPONSIBILITIES: +… more
- New York State Civil Service (Albany, NY)
- …Auditor, will have primary responsibility for conducting investigative field work. This includes interviewing witnesses, drafting investigative reports, ... considered qualifying: experience in such positions as police detective, insurance investigator , licensed and registered private investigator , federal … more