- TD Bank (New York, NY)
- …Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of ... financial crime for AML, ATF, Sanctions and ABAC. Provides investigative , developmental and quality assurance support to the Senior...the Senior Manager and their team, focused on the investigative output of the teams. The Financial Crime Risk… more
- City of New York (New York, NY)
- …two Co-Inspectors General, will oversee a multi-disciplinary office of investigative analysts, deputy inspectors general, assistant inspectors general, outreach ... creating structure and guidance to ensure efficient and exact project/ investigative management. This function includes reviewing, revising, and providing quality… more
- New York State Civil Service (New York, NY)
- …Frauds Bureau. The position will report directly to the Deputy Director of Investigative Support in the Insurance Frauds Bureau. The primary responsibility of this ... but are not limited to, the following:* Supervises a team of investigative staff and overseeing all day-to-day activities, including planning and assigning work;*… more
- New York State Civil Service (Alden, NY)
- …New York. The qualifications for an ADCI include at least six years' investigative experience and at least two years of leadership, management, and supervisory ... experience. Relevant investigative experience is preferred. OSI may accept relevant advanced...above high school or GED) as a substitute for investigative experience on a two-years education for one-year … more
- City of New York (New York, NY)
- …graduation and two (2) years of full-time paid experience in police enforcement or investigative work. - Level 2 - Bachelor's degree from an accredited college AND ... one (1) year of investigative work OR High school graduation and three (3)...years of full-time paid experience in police enforcement or investigative work. - Level 3 - Bachelor's degree from… more
- New York State Civil Service (Albany, NY)
- …to guide Investigators with their caseloads, review reports and investigative activities, and lead small groups conducting investigations. Senior Investigators ... also independently conduct investigative activities, and work well with superiors, peers, subordinates,...division. The minimum qualifications include at least four years investigative or law enforcement experience, as well as demonstrated… more
- New York State Civil Service (Plainview, NY)
- …evidence gathered in investigations.*Serve as a liaison and coordinate investigative activities with investigators and law enforcement officers from various ... disposition.*Operate computers, photographic and recording equipment, and other related investigative equipment and resources.*Respond to incident scenes to collect… more
- New York State Civil Service (Utica, NY)
- …Code.* The Investigator 1 position is required to independently perform investigative activities to gather information and evidence and prepare written reports ... also assist in assuring compliance with other program requirements as part of an investigative team under the supervision of a Code Compliance Specialist 2, or, as… more
- MTA (New York, NY)
- …with Equal Opportunity Guidance, Equal Opportunity best practices and effective investigative procedures, and established MTA policies and processes. + Teams with ... results to Agency leaders on a need-to-know basis by ensuring that investigative reports are thorough, answer all investigative questions, and reach… more
- TD Bank (New York, NY)
- …crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit). **Depth & Scope:** + Investigates criminal cases ranging from ... products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings… more