- L3Harris (Rochester, NY)
- …a conditional offer of employment may be subject to government security investigation (s) and must meet eligibility requirements for access to classified information. ... By submitting your resume for this position, you understand and agree that L3Harris Technologies may share your resume, as well as any other related personal information or documentation you provide, with its subsidiaries and affiliated companies for the… more
- University of Rochester (Rochester, NY)
- …protocols. + Performs basic theoretical and experimental scientific and technological investigation directed toward the acquisition of new knowledge. + Develops and ... installs laboratory operating procedures, develops and modifies test methods, selects procedures for data collection and handling, and makes recommendations for any changes. + Collects, analyzes, and evaluates experimental data and interprets results within… more
- City of New York (New York, NY)
- …compliance system data for decision making, including incident reporting and investigation data, audit information, notices of violation, employee concerns, EHS ... compliance support, and Fleet safety data. 4) Perform detailed analyses and evaluation of EHS compliance system data for trending and communication of EHS performance metrics, including performing comprehensive Quality Assurance/Quality Control, coordination… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Allied Universal (Batavia, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- Allied Universal (Saratoga Springs, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- Capital One (Jericho, NY)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One. **Responsibilities:** -Lead daily … more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Management Investigator Specialist I (IMIS-I) and Incident Management Investigator Specialist II (IMIS-II) to conduct thorough investigations into situations ... Job Brief The Incident Management Investigator assists with completing thorough investigations into situations which may violate a person's rights and/or protections… more
- City of New York (New York, NY)
- …and at ECS to work with child protective specialists (CPS) on their investigations . They provide consultation and support on cases which involve allegations of child ... staff related to the techniques and strategies necessary for performing sensitive investigations as well techniques to enhance worker safety. The Protection Agent… more