- Meta (New York, NY)
- …the investigative team. This role involves investigating, hunting, and automating internal signals to detect malicious activities related to insider threats. ... **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform analysis, and threat hunting from a variety of log sources (eg,… more
- Meta (New York, NY)
- …to join the team. This role involves investigating, hunting, and automating internal signals to detect malicious activities related to insider threats. **Required ... Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform analysis, and threat...logs, network traffic logs) to identify potential insider threats 2 . Create workflows and automations to streamline signal detection,… more
- Capital One (Melville, NY)
- …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training ... and in the business areas. + Policy & Procedure Impact: Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess new… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... or commit fraudulent acts against HRA as per SSL 348. 2 ; 348.3. Within BFI, the Investigation Division (ID) oversees...- Ensure that investigative staff has access to several internal databases and interacts with city, state and federal… more
- City of New York (New York, NY)
- …and operations of these agencies, Squad 10 seeks a highly skilled financial investigator and experienced leader to serve as a Deputy Inspector General (DIG) focused ... leadership, the DIG will be responsible for conducting complex, high-impact criminal and administrative investigations into suspected corruption, fraud, waste, and… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... adoption and feedback to refine program and ensure success - Support internal audits appropriately, providing reports and data appropriately SPECIAL NOTE: - Selected… more
- City of New York (New York, NY)
- …motivated data analyst to join its Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. The DAU is a ... improve investigative outcomes. - Acquire, clean, and manage data from various internal and external sources. - Work collaboratively with DOI investigators to… more