- Meta (New York, NY)
- …Flexible and adaptable to rapidly changing environment ** Preferred Qualifications:** Preferred Qualifications: 28. Juris Doctorate or advanced degree in ... Workplace Investigations 32. Experience, either in conducting and/or managing investigations or in practicing labor and employment law **Public… more
- TD Bank (New York, NY)
- … degree equivalent work experience + 7+ years of experience ** Preferred Qualifications:** + Bachelor's degree in Finance, Accounting, Criminal Justice, ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- TD Bank (New York, NY)
- … degree or equivalent work experience + 7+ years of experience ** Preferred Skills:** + Bachelor's degree in Finance, Accounting, Criminal Justice, or ... a related field, preferred + Experience conducting complex financial investigations + 7+ years of experience in AML investigations , financial crime risk… more
- Highmark Health (Albany, NY)
- …vendors to recover confirmed facility and professional provider over-payments. + Investigation Support: Assist with investigations : Assist in the interviews ... job is responsible for assisting in the processing and investigation of non-complex health care claims to determine the...of related and progressive experience in lieu of Associate's degree ** Preferred ** + None **EXPERIENCE** **Required** +… more
- Ankura (New York, NY)
- …companies and/or professional service firms (eg, consulting, law , accounting) + Advanced degree (eg, JD, MBA) is preferred + Ability to travel depending upon ... to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with… more
- University at Albany (Albany, NY)
- …to support diversity, equity, access, inclusion, and belonging relative to their role Preferred Qualifications: + Bachelor's Degree from a college or University ... Jun 5 2025 Job Description: The Deputy Chief of Investigations plays a critical leadership role within the University...with departmental procedures, University protocols, and state and federal law . The incumbent must be a New York State… more
- MTA (New York, NY)
- Senior Director, Diversity and Equal Opportunity (DEO) Investigations Job ID: 11878 Business Unit: MTA Headquarters Location: New York, NY, United States ... 2025 Description JOB TITLE : Senior Director, Diversity and Equal Opportunity (DEO) Investigations SALARY RANGE : $146,000 - $155,000 HAY POINTS : 954 DEPT/DIV:… more
- Public Consulting Group (NY)
- … investigation experience + Surveyor Minimum Qualifications Test Certification, preferred **Working Conditions** + Office Setting **Work Statement:** Travel for ... is seeking a supervisor to oversee the day-to-day operations of survey and investigation staff. The Administrative Supervisor will: + Coach and supervise survey and … more
- TD Bank (New York, NY)
- … degree or equivalent work experience + 5+ years of experience ** Preferred Skills:** + Undergraduate degree in Finance, Accounting, Criminal Justice, or ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Citigroup (Queens, NY)
- …position responsible for reviewing account activity and conducting due diligence investigations , in accordance with the AML Execution team. The overall objective ... write clear and concise summaries on the findings of investigations and advise management on next steps + Manage...5-8 years of relevant work experience + AML Certification preferred + Consistently demonstrates clear and concise written and… more
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