- 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
- CGI Technologies and Solutions, Inc. (New York, NY)
- …application. * Communicate with the cashiers office and coordination with Passport Specialist assigned to special task of re-issuance of applications. * Per the ... urgent requests by applicants, under the direction of a DOS Passport Specialist Perform an administrative review on suspended applications. Attach proper paperwork… more
- Capital One (Jericho, NY)
- …role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- Northeast Shared Services (Utica, NY)
- …Manager is responsible for apprehending shoplifters and completing internal theft/fraud investigations within their assigned stores. The APM is also responsible for ... provided. This position reports to the Regional Asset Protection Investigations Supervisor. ESSENTIAL DUTIES AND RESPONSIBILITIES Oversee Asset Protection… more
- BioLife Plasma Services (New York, NY)
- …dates are scheduled for January 2025. **_OBJECTIVES/PURPOSE_** The Medical Support Specialist determines donor eligibility to donate plasma, management of donor ... test results, donor notification of unsuitable test results. The Medical Support Specialist works under the direct supervision of the Center Manager (or Assistant… more
- City of New York (New York, NY)
- …(FPP and FSU), Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). DCP Units are located across all five boroughs. These units ... of 5 Child Protective Specialists and 1 Child Protective Specialist Supervisor Level I. The Child Protective Specialist...II may make field visits for the purposes of investigation or consultation - Maintain accurate count of subordinates'… more
- City of New York (New York, NY)
- …environment sizing across multiple projects, and service management for release planning. The specialist in this role will not be limited to a specialty within ... Office of Enterprise Solutions Engineering is recruiting for one (1) IT Project Specialist , to function as Senior Quality Assurance Automation Engineer, who will: -… more
- Zurich NA (Albany, NY)
- …is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering Specialist with extensive experience in power plant operations to join the Global ... services to customers, including identifying exposures with significant loss potential, investigation of cause/effect of major losses and management programs +… more
- Ithaca College (Ithaca, NY)
- …all relevant circumstances, actions, conditions, and relevant information. + Conduct investigations of campus incidents involving violations of law, college policy, ... property as required and effect warrants as directed. + Respond to and conduct investigation of fire and intrusion alarms; check and reset alarm system and related… more