- City of New York (New York, NY)
- …and connect survivors to services at the earliest stage. In addition, the Investigator will support Assistant District Attorneys in other Intimate Partner & ... District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position,...violence cases for the Early Engagement Team (EET) and support Assistant District Attorneys in other Intimate Partner &… more
- University at Buffalo (Buffalo, NY)
- Employer: Research Foundation FTE: 1.00
- 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, ... sanctions screening, enhanced due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to perform other critical… 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 ... sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... (OSI) is seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over and collaboration among… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Transportation, Department of Title Investigator 1 - (NY HELPS) Occupational Category Other Professional Careers Salary Grade 14 Bargaining Unit ... Zip Code 12232 Duties Description Under the direction of the Chief Investigator , the incumbent will conduct investigations of alleged criminal activity, misconduct,… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... (OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over and collaboration among… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT INVESTIGATOR CIVIL SERVICE TITLE WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR ... IN YOUR COVER LETTER IF YOU ARE A PERMANENT INVESTIGATOR . NYC Department of Finance (DOF) is responsible for...and maintains up to date information from HRA to support timely case processing. -Maintains and updates files, orders,… more
- Dollar Tree (Brooklyn, NY)
- **Market Investigator (** Brooklyn/Bronx) Your excellent investigating and problem-solving skills, along with your ability to support a designated market to help ... shrink, make you a great fit for our Market Investigator position. Join our dynamic team today and _find...and Corporate Business Partners. **Principle Duties and Responsibilities:** + Support and lead the Company's Shrink Reduction Strategy in… more