- Capital One (Jericho, NY)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performance reviews, including development action plans + Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews. +… 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
- 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)
- …childhood development and learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are operating illegally, unregulated, ... describe observations in detail; Experience conducting administrative, criminal, or internal investigations or in child protective services a plus; Computer… more
- City of New York (New York, NY)
- …during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year ... 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… 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
- 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)
- …inform TB prevention and control policy. We are seeking a Healthcare Facilities Investigator to join our Expanded Contact Investigation Team in the Office of ... and ad hoc data analysis and present data to internal audiences. - Other duties as required. Preferred Skills:...research capacity in the appropriate field of specialization; or 2 . A master's degree from an accredited college or… 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