- Oracle (Albany, NY)
- …threats in real time. + Conducts and /or oversees technical security sweeps, investigations , and assessments at Oracle data centers globally, with a focus on ... development for team members on counter-surveillance methodologies, technical security investigations , and program delivery best practices. + Drives cross-functional… more
- USAA (New York, NY)
- …coverage concerns, reviews prior loss history, determines, and creates Special Investigation Unit (SIU) referrals, when appropriate. + Maintains accurate and current ... + **Marine Corps:** MOS 3521 (Motor Vehicle Mechanic), 3531 (Maintenance Management Specialist ). Or other related mechanical jobs. + **Air Force:** Related AFSC (Air… more
- City of New York (New York, NY)
- …(NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF CHILD PROTECTIVE SPECIALIST SUPERVISOR The Administration for Children's Services (ACS) protects and promotes ... programs for youth in the community. ACS' Division of Investigations (INV) is made up of four main areas,...children, where appropriate - Minimize trauma to child(ren) during investigation processes by reducing the need for repetitive interviews… more
- Capital One (Jericho, NY)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST TITLE OR PERMANENT IN THE BENEFITS OPPORTUNITY SPECIALIST TITLE FOR ... A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST (ABOS) TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN… more
- Stony Brook University (Stony Brook, NY)
- …not limited to medicine reconciliations, diagnostic follow up visits and specialist consultations, lab, imaging studies and/or procedures; contributing to patient ... and experiences. **The selected candidate must successfully clear a background investigation .** In accordance with the Title II Crime Awareness and Security… more
- City of New York (New York, NY)
- …Managers, Tour Commanders and Supervisors in support of Youth Development Specialist staff. - Co-facilitate internal Facility Level Disciplinary hearings. - Conduct, ... monitor and track internal investigations regarding significant incidents and child abuse allegations. -...abuse allegations. - Liaise with the NYC Department of Investigation , NYS Justice Center, NYS Commission of Correction, the… more
- Capital One (Melville, NY)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... + Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis. + Industry Knowledge: Assess internal trends, external… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... findings and recommendations to internal and external stakeholders. EXECUTIVE PROGRAM SPECIALIST - 10264 Qualifications A baccalaureate degree from an accredited… more
- Stony Brook University (Stony Brook, NY)
- …cytometry for malignant and non-malignant cell immunophenotyping. + PhD candidates: Specialist in Cytometry certification by the American Society for Clinical ... and experiences. **The selected candidate must successfully clear a background investigation .** In accordance with the Title II Crime Awareness and Security… more