- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective ... seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five...an associate degree (2 years) in criminal justice and forensic science can be substituted for one year of… more
- City of New York (New York, NY)
- …arrears as stipulated in their agreement to repay. C&C is recruiting for (1) one Fraud Investigator II to function as a Senior Fraud Investigator , who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability Office… more
- TD Bank (New York, NY)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital Assets ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- Monroe County, NY (Rochester, NY)
- …The employee reports directly to and works under the general supervision of the Senior Medical Investigator or other higher-level staff member and works varied ... Full Jobs List Full Exams List Medical Investigator , prov. Location: Rochester, NY Title: Medical ...or it's part time or volunteer* equivalent experience in forensic medical legal investigations, forensic laboratory work,… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more