- Bronx County District Attorney's Office (Bronx, NY)
- …of offending behavior. Youth Justice Prosecutors will handle complex felony investigations and prosecutions and help develop innovative legal strategies in ... directed. + Participating regularly in relevant training, staff meetings, and internal development opportunities. + Staying informed of research and best practices… more
- Mastercard (Harrison, NY)
- …ensuring customer performance with Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM) ... actions plans to resolve * Assist with training and support to internal /external stakeholders and customers to increase awareness of Mastercard Rules and Standards… more
- WSP USA (New York, NY)
- …requirements. + Analyze, evaluate, and interpret data obtained during field investigations , offering input with developing action plans for moderate- to high-level ... to the appropriate regulations. + Ability to plan and conduct inspections and investigations on various aspects of the construction and design of facilities or… more
- Scotiabank (New York, NY)
- …ambition for every future! **Purpose** As the 3rd Line of Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and ... operations of the Bank's internal controls, risk management and governance processes. We are...required. + Contribute to special projects as assigned including investigations and other special projects that Audit may be… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …BSA/AML/Fraud/OFAC transaction monitoring alerts and regulatory reports, in addition to internal and external customer fraud inquiries for various types of fraud. ... phone calls from Branch staff and other business units related to fraud investigations or potentially fraudulent activities. + Identify new and emerging fraud trends… more
- MTA (New York, NY)
- …NY, United States Regular/Temporary: Regular Department: Date Posted: Sep 2, 2025 Description INTERNAL JOB POSTING - ONLY OPEN TO CURRENT MEMBERS OF THE MTA POLICE ... in court proceedings related to enforcement actions and/or traffic collision investigations . + Monitor local police radio channels and coordinate operations with… more
- WSP USA (New York, NY)
- …opportunities. + Analyze, evaluate, and interpret data obtained during site investigations , offering input with developing action plans for moderate- to high-level ... the appropriate regulations. + Ability to plan and conduct inspections and investigations on various aspects of the construction and design of facilities, structures… more
- The Fedcap Group (Rochester, NY)
- …and potential deficiencies discovered through the investigative process. + Documenting investigations in a systematic manner and make regulatory recommendations to ... within the required time schedule, as required per Agency Policy. + Conducting internal audits and observation to assist and support program services to prepare for… more
- Meta (Albany, NY)
- …to join the team. This role involves investigating, hunting, and automating internal signals to detect malicious activities related to insider threats. **Required ... engineering teams to build scalable and adaptable solutions for insider threat investigations 4. Identify gaps in our infrastructure and work with cross-functional… more
- Citizenship and Immigration Services (Albany, NY)
- …benefit fraud, public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews, perform ... and intelligence agencies and participate in inter-agency task forces and partner-agency investigations to combat fraud, and deter and detect national security and… more