- MTA (New York, NY)
- …Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of ... of a degree . + Minimum ten (10) years' experience conducting investigations pertaining to allegations of Title VI or employment discrimination made by employees,… more
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...project manager role in a large, multi-faceted organization. Master's Degree and/or JD preferred . Competencies: Demonstrated ability… more
- CDM Smith (Albany, NY)
- …additional directly related experience will be considered in lieu of a degree . ** Preferred Qualifications:** * Environmental Expertise: Bachelor's degree ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- NBC Universal (New York, NY)
- …digital and physical threats. The analyst will lead open-source investigations into persons of interest-particularly those targeting high-profile individuals-and ... or interest in OSINT (Open-Source-Intelligence), social media research, and digital investigations , with the ability to synthesize complex information into clear,… more
- City of New York (New York, NY)
- …college, and four years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or in a major ... will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure...with other units as well as external government and law enforcement agencies. ESSENTIAL KNOWLEDGE, SKILLS, ABILITIES & OTHER… 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 ... "moments that matter" at a frequency determined by the business. FCRM Investigations is responsible for investigations of complex anti-money laundering,… more
- Google (New York, NY)
- **Minimum qualifications:** + Bachelor's degree or equivalent practical experience in investigations . + 6 years of experience conducting investigations , ... interviewing, and data analysis to provide solutions and reports. ** Preferred qualifications:** + Investigative or interview certification from a nationally… more
- Humana (Albany, NY)
- …resources, schedules and goals. The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation ... and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste… more
- CUNY (New York, NY)
- …Peace Officer statue. + Comprehensive knowledge of New York State Penal and Criminal Procedural Law . Preferred : + Degree or advanced degree in police ... Direct the coordination of emergency response teams in collaboration with law enforcement, fire departments, and emergency medical services ensuring effective crisis… more
- MTA (New York, NY)
- …in a large organization, to include trial work and investigations . A Law Degree may substitute for experience. PREFERRED : + A Law Degree may ... JOB TITLE: Hearing Officer DEPT/DIV: Labor Relations/Departmental Hearings and Investigations WORK LOCATION: 420 Lexington Avenue FULL/PART-TIME Full-Time SALARY… more