- WSP USA (New York, NY)
- …the candidate will be responsible for providing technical services by performing investigations , monitoring, and sampling of lead and asbestos related materials for ... support industrial hygiene projects such as indoor air quality assessments, mold investigations , and health and safety plan development. Our work is performed in… more
- Meta (New York, NY)
- …front lines of Meta's Security team and will lead and support security investigations across the company's global infrastructure as well as respond to escalations ... organizations outside Security 3. Act as an escalation point for Tier1 investigations , contribute to the development of the Tier1 capability and related service… more
- United Therapeutics (Albany, NY)
- …and monitoring plans. In addition, they will oversee and administer the investigations process, as well as all corrective action stemming from auditing, monitoring ... and investigations in conjunction with the Compliance Business Partners, as...roles, with progressive experience within compliance monitoring, auditing, and investigations with a Bachelor's Degree or + 13+ years… more
- Coinbase (Albany, NY)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... 2 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus...information and conduct due diligence research in support of investigations as well as interpret evidence from external tools… more
- The Arc Mid-Hudson (Kingston, NY)
- …and be a resource to Agency staff. + To perform impartial investigations of designated incidents (Abuse/Neglect, Significant Incidents, Serious and Minor Notables) ... or sensitive situations. + To be knowledgeable in conducting investigations and proficient in interviewing potential witnesses, victims, etc. + To be able to write a… more
- Google (New York, NY)
- …experience. + 3 years of experience working end-to-end incident response investigations , analysis, or containment actions. + 3 years of investigative experience ... of Compromise (IOCs) that can be applied to current and future investigations . + Conduct host forensics, network forensics, log analysis, and malware triage… more
- City of New York (New York, NY)
- …of the position include, but are not limited to the following: - Supervise investigations on a wide variety of matters, including but not limited to: cold case ... - Five or more years of supervisory experience in law enforcement and investigations . - Strong technical computer skills using a variety of applications for law… 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
- Nordstrom (Garden City, NY)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Investigation teams. + Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement at the highest level… more
- City of New York (New York, NY)
- …individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not limited to: ... - Assist ADAs in complex investigations into financial frauds. - Assist... into financial frauds. - Assist ADAs in complex investigations into other financial frauds including embezzlement, extortion, schemes… more