- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will… more
- City of New York (New York, NY)
- …public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...laws and regulations. - Ability to collaborate with other internal units as well as other government and law… more
- TD Bank (New York, NY)
- …"moments that matter" at a frequency determined by the business. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex… more
- Google (New York, NY)
- **Minimum qualifications:** + Bachelor's degree or equivalent practical experience in investigations . + 6 years of experience conducting investigations , ... by leveraging security expertise. As an Investigator on the Security Investigations and Assessments team, you will be responsible for conducting comprehensive… more
- City of New York (New York, NY)
- …The Examining Attorney will also review and analyze closed NYPD Internal Affairs Bureau investigations ; prepare written memoranda including recommendations ... funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations , discipline, and policies of the NYPD to prevent, deter, and detect… more
- Humana (Albany, NY)
- …and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste ... CCS, CFE, AHFI) + Understanding of healthcare industry, claims processing and internal investigative process development + Experience in a corporate environment and… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... all staff and activities across the global team comply with all internal global policies, compliance, and audit requirements. Continually reassess and address any… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- City of New York (New York, NY)
- …City Police Department's Disciplinary System as well as its study of the Internal Affairs Bureau's investigations into allegations of sexual misconduct by ... of the New York City Police Department, including the Internal Affairs Bureau and the Department Advocate's Office, as...- Reviewing complaints received by the Commission and the Internal Affairs Bureau. The Executive Director will also direct… more
- Citigroup (New York, NY)
- …+ Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + ... Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent… more
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