- TD Bank (New York, NY)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding...experience + 5+ years of experience **Preferred Qualifications:** + 2 + years working in a role dedicated to conducting… more
- Devereux Advanced Behavioral Health (Red Hook, NY)
- …Devereux Advanced Behavioral Health team! **Being a Quality Assurance Specialist / Investigator has its Advantages** As a Quality Assurance Specialist / ... Investigator at Devereux, you will work with other dedicated...and the local police. They will also attend the Investigator training course and maintain certifications and trainings as… more
- CUNY (New York, NY)
- HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator ) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... student body. The SoM is currently seeking a EEO & Title IX Investigator . The successful candidate will conduct thorough and impartial investigations related to… more
- City of New York (New York, NY)
- …supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. ... an accredited college OR High school graduation and two ( 2 ) years of full-time paid experience in police enforcement...- Please note: This is a uniformed position. RACKETS INVESTIGATOR - 30830 Qualifications 1. A baccalaureate degree from… more
- City of New York (New York, NY)
- …and entities that receive City funds. Within DOI's Vendor Integrity Unit, the BT- 2 unit is conducting a proactive monitorship over New York City Department of ... is the Roundout - West Branch Bypass Tunnel Construction & Wawarsing Repairs Project (BT- 2 ) consists of connecting two water shafts, 700 to 900 feet in depth, to… more
- City of New York (New York, NY)
- …screening, and an intensive background check. - As per NY Public Officers Law 2 , 3-B, US citizenship required. RACKETS INVESTIGATOR - 30830 Qualifications 1. A ... of this mission, the BXDA seeks experienced and enthusiastic Rackets Investigator . JOB RESPONSIBILITIES: Specific duties will include, but are not limited… more
- City of New York (New York, NY)
- …Safety seeks to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction, but with ... selected candidate will be responsible for the following: 1) As a lead Investigator or part of an investigation team conduct investigations into incidents such as… more
- City of New York (New York, NY)
- …financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L1 who will be responsible for conducting criminal and policy ... not be limited to the following: 1. Develop investigative plans and strategies. 2 . Identify, obtain, and analyze relevant evidence and records. 3. Participate in and… more
- City of New York (New York, NY)
- …financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L2, who will work under supervision, with some latitude for ... 1. Develop an understanding of NYCHA's policies, procedures, and programs. 2 . Conduct comprehensive investigations relating to NYCHA residents, employees, and… more
- City of New York (New York, NY)
- …The Fire Department, City of New York (FDNY), seeks a full time Investigator Employee Compliance in the Bureau of Legal Affairs/ Substance Testing Unit. Reporting ... at hearings and court proceedings as needed. Driver's License Required. INVESTIGATOR (EMPLOYEE COMPLIA - 31171 Qualifications Qualification Requirements 1. A… more