- 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
- City of New York (New York, NY)
- …include: - Handling a docket of complex cases, including high-impact investigations and litigation before the NYC Office of Administrative Trials and ... in state courts; - Supervising 3-4 attorneys who handle litigation and investigations ; - Managing all aspects of litigation, including drafting and arguing motions,… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department of Environmental Protection (DEP) enriches the ... Engineer will be required to travel to job sites to perform site investigations and attend site meetings during design and construction phases of projects, as… more
- Sanofi Group (Pearl River, NY)
- …via quality systems such as change control, CAPA and deviation investigations . Support daily laboratory operations, including resolution of test schedule conflicts, ... review of data, assisting analysts in troubleshooting activities and incident investigations . + Assist with maintaining safety of the laboratory work area. + Provide… more
- CUNY (New York, NY)
- …restrictions; Save responsive records in an online accessible filing system for internal review and external production within the appropriate deadlines for FOIL. + ... statistical and narrative reports and provide support with training, investigations , and legal programming. + Perform other duties as assigned… more