- CUNY (New York, NY)
- …statistical and narrative reports and provide support with training, investigations , and legal programming. + Perform other duties as assigned ... department as an officially designated paralegal. + Experience in conducting investigations + Knowledge of trauma-informed best practices + Must have demonstrated… more
- City of New York (New York, NY)
- …with the Bureau of Fire Operations (Firefighters) and Bureau of Fire Investigations (Fire Marshals), providing assistance and guidance during post-fire incidents and ... investigations ; and coordinating with other City agencies on matters concerning fire and life safety. The Bureau consists of Fire Protection Inspectors, lawyers,… more
- EverBank (Islandia, NY)
- …to identify compliance issues, concerns, and deficiencies. + Assists with investigations in response to complaints and/or potential violations of rules, regulations, ... **Minimum Qualifications** + 2 years of experience supporting BSA/AML investigations + Experience with Suspicious Activity Reports **Preferred Qualifications** +… more
- New York State Civil Service (Syracuse, NY)
- …3 will serve as the Chief Investigator, directing and planning anti-discrimination investigations . Duties include, but are not limited to:* Develops and implements ... and community development program; conducting discrimination or labor relations investigations ; or litigation. *Substitution: an associate's degree in human rights,… more
- New York State Civil Service (Rochester, NY)
- …incident response.The incumbent will participate in and manage efforts in conducting investigations of cyber security events reported by state and local government ... DNS logs, proxy logs, IDS/IPS logs)o Using SIEM technologies to support in-depth investigations * 2+ years' experience in one or more of the following:o Working as… more
- City of New York (New York, NY)
- …and four years of satisfactory full time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major operational area of ... administrative, managerial, or executive capacity or supervising a staff performing investigations or related work; or 2. Education and/or experience equivalent to… more
- Actalent (New York, NY)
- …and drawings. Your role will involve conducting site inspections and investigations , preparing standard documents such as technical specifications, and researching ... and prepare calculations and drawings. + Conduct site inspections and investigations as required. + Prepare standard documents, such as technical specifications,… more
- Coinbase (Albany, NY)
- …* Manage vendor performance (security systems integrators, guards, monitors, investigations ). * Establish physical security standards and protocols-integrated with ... Expertise in physical access systems, executive protection, surveillance design, investigations , and vendor oversight. * Strong risk-management background: assessments,… more
- City of New York (New York, NY)
- …include but are not limited to: - Assist ADAs in complex investigations into financial frauds perpetrated against the elderly. - Work extensively with ... Regulatory Authority ("FINRA"), and major financial institutions. - Proactively generate investigations through the use of FinCEN and other similar databases. -… more
- City of New York (New York, NY)
- …Services Units, Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). The New York City Administration for Children's Services (ACS) ... decision making, each Borough Commissioner is responsible for ensuring that mandated investigations of reports of child abuse and neglect are initiated upon receipt… more