- DoorDash (New York, NY)
- …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... for leadership + Maintain chain-of-evidence and engage with External Law Enforcement, when required + Lead training or other...you because + 7+ years of experience in federal law enforcement, incident response, or insider threat investigations. +… more
- City of New York (New York, NY)
- …- Proficient in Microsoft Office Suite. - Firearms qualified is a plus. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school diploma or ... criminal justice administration and planning, forensic science, inspection, investigation, law enforcement, personnel administration, police science, and security, or… more
- Mastercard (Harrison, NY)
- …governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand Performance Team ... orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law . We hire the most qualified candidate for the role. In the US… more
- Guardian Life (New York, NY)
- …consumers, and communities," we are committed to building a best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance, ... demonstrate business savvy, being a subject matter expert, all while supporting the Law Department's Mission to be a trusted advocate and advisor to drive strategic… more
- EFI Global (Syracuse, NY)
- …**Serves as a liaison between the insurance industry and law enforcement/fire service personnel.** **Investigates losses/claims with illegal, fraudulent or ... or phone call from a recruiter to schedule an initial call.** **_As required by law , Sedgwick provides a reasonable range of compensation for roles that may be hired… more
- CDS Life Transitions (Webster, NY)
- …or any other status or characteristic protected by federal, state, or local law . CDS Life Transitions will make reasonable accommodations for known physical or ... mental limitations of otherwise qualified employees and applicants with disabilities unless the accommodation would impose an undue hardship on the operation of our business. If you are interested in applying for an employment opportunity and feel you need a… more
- KeyBank (Amherst, NY)
- …three years of investigative, relevant banking, customer contact and/or law enforcement experience.Knowledge of anti-money laundering laws, regulations, and guidance ... (BSA, KYC, etc.)Strong oral and written communication skills. Strong analytical ability. High degree of organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration, criminal justice, intelligence studies or other related… more
- Richmond Community Services (Mount Kisco, NY)
- …liaison with families and "qualified persons" as defined by Jonathan's Law regarding investigation policies, procedures, and reporting of findings. 10. Communicates ... with DDRO, Justice Center, and OPWDD staff regarding potential incidents, allegations and reportable injures. 11. Participates in various administrative and other meetings as required at the Richmond Community Services corporate offices and at other locations.… more
- The Robison Group (Garden City, NY)
- …cases. + Testify to the collected facts obtained in any hearing or court of law as needed. + Assist other investigators on challenging cases. + Make sound judgments ... both during the investigation and with future handling recommendations. + Turn in updates, evidence, and report in timely manner. + Upload surveillance video upon completion of investigation. + The nature of this job requires early hours, long days, and travel… more
- City of New York (New York, NY)
- …as an investigator , including two (2) years of experience as a law enforcement officer, investigator dealing with the public, process server, or in ... Note: These duties may require some physical activity. Operational Public Administrator Investigator Duties: - Accurately research the search documents and notes on… more