- Pioneer Bank (Albany, NY)
- …individuals, risk analysis of new to bank customers, and supporting the Financial Crimes Investigator (s) where necessary. Ultimately, ensuring compliance ... TITLE: Financial Crimes Compliance Associate LOCATION: Headquarters...list scan review + CIP Reports + Assist the Financial Crime Investigator (s) with the gathering of… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Oversee in transporting witnesses for grand… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of investigations. This is a sworn police… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... law enforcement professionals for the position of Senior Detective Investigator . The responsibilities of the position include, but are...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. - As per NY Public Officers ... BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By… more
- City of New York (New York, NY)
- …BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By ... In furtherance of this mission, the BXDA seeks experienced and enthusiastic Cold Case Investigator . A dedicated Cold Case Investigator would be able to assist in… more
- Guardian Life (New York, NY)
- …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... reports to accurately monitor transactions in real time. + Assists in anti- financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in … more
- New York State Civil Service (New York, NY)
- …Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime, computer/cyber- crimes , criminal groups or ... NY HELP No Agency MTA Inspector General, Office of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None listed… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …Driving Change grant and will provide administrative support to the grant's Principal Investigator (PI). The position is part-time, 60% of FTE or 22.50 hours a ... Assisting the PI and Learning Commons assistant dean with financial and progress reporting to HHMI. + Serving as...and regulations require notice to all prospective employees regarding crimes that have occurred on campus in the current… more