- Wegmans (New York, NY)
- …ongoing support and guidance to both employees and customers + Conduct investigations as directed by leadership **Requirements** + Police Officer, Deputy, or Trooper ... experience **or** US Military Law Enforcement experience + Conflict management and problem-solving skills + Skilled in using sound judgement to manage conflict and communicate effectively under pressure + Proven ability to effectively communicate and maintain… more
- The Salvation Army (Queens County, NY)
- …and socialization as needed. + Assist in the reviewing of all incidents or investigations that occurred at the Program. + Be available and willing to respond to ... other duties as assigned by supervisor. Qualifications + Bachelors Degree or more than 5 years of experience in management, leadership, or Human Resources management. + At least 2 years of experience of proven with OPWDD + 1 year experience in staff training… more
- City of New York (New York, NY)
- …(DIIG) at OCME was created for the joint purposes of conducting investigations into accidental drug overdose deaths, providing public sector leaders with timely ... and actionable information about fatal overdose and providing support to bereaved family and friends of overdose victims in NYC. The DIIG works to deliver a 360 approach in the investigation of suspected drug-related deaths by bringing together a… more
- University of Rochester (Rochester, NY)
- …relocation, expansion or improved use of existing space. + Completes on-site investigations as required to acquire necessary information of existing conditions. + ... Prepares program documentation. + Prepares reports, recommendations, planning programs, layout schematics or interior design for approval by client]user requesting service. + Assist in leading operational logistics and the launch of new PSCs. + Optimize… 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
- 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
- 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 might include suspicious activity investigations , fraud investigations , global… 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
- 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
- Allied Universal (Batavia, NY)
- …us and make a difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of… more