- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...areas + **Policy & Procedure Impact** **:** Contribute to internal AML Operations projects related to the modification of… more
- New York State Civil Service (Buffalo, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator (Western Region-Buffalo Regional Office) Occupational Category Enforcement or Protective ... teams of OIG attorneys and auditors to plan and execute these internal investigations of various types and prepare written reports documenting investigative… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …Professional Medical Conduct/NYS Education Department, Office of Professional Discipline and/or internal referral for quality review by the applicable business area. ... + Provides and supports training or reference materials for internal team members as appropriate. + Consistently provides accurate,...meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU… more
- Dollar Tree (Brooklyn, NY)
- **Market Investigator (** Brooklyn/Bronx) Your excellent investigating and problem-solving skills, along with your ability to support a designated market to help ... shrink, make you a great fit for our Market Investigator position. Join our dynamic team today and _find...Management. + Lead efforts in identifying, investigating, and resolving internal losses. + Train Store Managers and Assistant Store… more
- New York State Civil Service (Clinton, NY)
- …and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective ... for consideration to serve as the Assistant Deputy Chief Investigator (ADCI) in the OSI Public Integrity Division (PID)....wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the… more
- City of New York (New York, NY)
- … internal security, under the direction of the Chief Investigator . JOB RESPONSIBILITIES: Assist with the bureau's administrative functions including hiring ... Attorney's Office has an opening for a Deputy Chief Investigator in its Detective Investigators Unit. This is a...special projects and tasks as assigned by the Chief Investigator . Must be willing to work flexible hours. Perform… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City ... --including benefits program data, financial statements, procurement contracts, and internal agency policies --to detect vulnerabilities and irregularities. - Plan… more
- City of New York (New York, NY)
- …of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this ... 75 of the New York Civil Service Law and internal policies; conduct fact-finding interviews; prepare written and statistical...e-mail, mail, or fax your resume to DDC directly. INVESTIGATOR (EMPLOYEE DISCIPL - 31163 Qualifications A four-year high… more
- City of New York (New York, NY)
- …knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into ... and indicators of changes to the threat landscape. - Collaborate with internal and external stakeholders to share intelligence and coordinate efforts to mitigate… more
- Oracle (Albany, NY)
- **Job Description** As a Threat Intelligence Investigator , you will be responsible for tracking the activities of threat actors. This includes independently tracking ... and execute a high volume of time-sensitive intelligence requests from internal and external customers by prioritizing, categorizing, and delivering timely and… more