- New York State Civil Service (Syracuse, NY)
- … and Hazardous Materials Technician; AND at least two of the following: Fire Investigator 1 , Structural Collapse Rescue Technician Fire Officer 1 , Hazardous ... Homeland Security and Emergency Services, Division of Title Fire Protection Specialist 1 /Trainee 1 /Trainee 2 (NY HELPS) Occupational Category Other Professional… more
- City of New York (New York, NY)
- …collects monies when the balances exceed the allowable levels. C&C is recruiting for ( 1 ) one Associate Fraud Investigator II to function as a Group Supervisor, ... 9 to 5 Work Location: 375 Pearl Street ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1 . A four-year high school diploma or its educational equivalent and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist I ... Incident Management Investigator Specialist II Type of Position Full time...Director of Investigations. 12. Other duties as assigned. REQUIREMENTS: 1 . Preferred minimum BA/BS in related Human Services Field… more
- Capital One (Jericho, NY)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience **Preferred… more
- New York State Civil Service (Melville, NY)
- …the Civil Service Law. Eligible titles include, but are not limited to: Investigator 1 , Assistant Insurance Fund Services Representative, Program Aide; OR* Four ... NY HELP Yes Agency Insurance Fund, State Title Claims Services Representative 1 /Trainee 1 /2 (Group 90) - NYHELPS Occupational Category Other Professional Careers… more
- City of New York (New York, NY)
- …Director of the Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. INVESTIGATOR - 31105 Qualifications 1 . A four-year high school diploma or ... Job Description ONLY PERMANENT EMPLOYEES IN THE TITLE OF INVESTIGATOR AND THOSE WHO ARE REACHABLE ON THE CIVIL...through outreach, education, surveillance and enforcement. With staff of 1 ,000, the Division covers a broad range of subject… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist II ... Incident Management Investigator Specialist I Type of Position Full time...addresses any discrepancies. 10. Other duties as assigned REQUIREMENTS: 1 . Associate's degree or 60 college credits in human… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist I ... Incident Management Investigator Type of Position Full time Search Location(s)...Director of Investigations. 12. Other duties as assigned. REQUIREMENTS: 1 . Minimum BA/BS in related Human Services Field or… more
- City of New York (New York, NY)
- …functions of their job. OEEO is currently seeking to hire an EEO Attorney Investigator that will report to the EEO Supervising Attorney Investigator and who ... equity, and inclusion in the workplace. The EEO Attorney Investigator will be responsible for investigating EEO violations in...consideration will be contacted. AGENCY ATTORNEY - 30087 Qualifications 1 . Admission to the New York State Bar; and… more