- Walmart (Greece, NY)
- …providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ... trainings and assessments (for example, Academy trainings, Open Door trainings, etc.). ** Preferred Qualifications ** _Outlined below are the optional preferred … more
- Elevance Health (Latham, NY)
- …May interface internally with Senior level management and legal department throughout investigative process. + May assist in training of internal and external ... State and local law enforcement and regulatory agencies which can assist in investigative efforts. **Minimum Requirements** + Requires a BA/BS and minimum of 5 years… more
- Google (New York, NY)
- …response investigations, analysis, or containment actions. + 12 years of investigative experience with network forensics, malware triage analysis, cloud forensics, ... English fluently to work with internal partners and customer teams. ** Preferred qualifications:** + 8 years of experience leading incident response investigations,… more
- Google (New York, NY)
- …related technical field, or equivalent practical experience. + 4 years of Investigative experience with network forensics and log analysis, malware triage analysis, ... + Ability to travel up to 20% of the time as required. ** Preferred qualifications:** + Certifications in Cloud Platforms (eg, Google Cloud Platform (GCP)). +… more
- City of New York (New York, NY)
- …- Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make appropriate recommendations to senior management. - Analyzing ... studies or finance and 3 years of relevant experience. Preferred Qualifications/Skills: - Microsoft Office (specifically Excel and PowerPoint); advanced… more
- City of New York (New York, NY)
- …NY on occasion. The candidate may also be required to work with other investigative units and City agencies to provide support. If selected, the candidate will be ... investigation. Due to the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during… more
- TD Bank (New York, NY)
- …(recommending for demarket and/or freezing accounts by the appropriate investigative unit). Provides analysis and/or data/evidence gathering support for moderate ... interviews or collects and analyzes digital evidence + Sound knowledge of investigative techniques, AML, and criminal trends, and analysis + Demonstrates experience… more
- City of New York (New York, NY)
- …investigations. The Forensic Analyst is responsible for providing the FSU with investigative and analytical support for cold case homicide and sexual assault ... OCME to identify and submit evidence for forensic testing. - Assist with investigative genealogy investigations. - Liaison to the NYPD Laboratory for all narcotics,… more
- KeyBank (Amherst, NY)
- …internal and external systems,based on scenario or customer type.Demonstrate strong investigative /analytical skills and be able to formulate and clearly articulate a ... school diploma or equivalentMinimum of Two - three years of investigative , relevant banking, customer contact and/or law enforcement experience.Knowledge of… more
- KeyBank (Amherst, NY)
- …and external systems, based on scenario or customer type. Demonstrate strong investigative /analytical skills and be able to formulate and clearly articulate a ... **Qualifications:** High school diploma or equivalent One year of investigative , relevant banking, customer contact and/or law enforcement experience. Strong… more