- TD Bank (New York, NY)
- …possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Senior District Attorney Investigator Location: Rochester, NY Title: Senior District Attorney Investigator Deadline: Until ... Office is conducting a recruitment effort for the position of Senior District Attorney Investigator . We are canvassing to see if there are any interested… more
- Elevance Health (Latham, NY)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- City of New York (New York, NY)
- …Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to ... Accident Investigators, compile weekly and monthly progress reports for submission to Senior Management, and assist in the preparation and maintenance of the Unit's… more
- City of New York (New York, NY)
- …Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to ... Accident Investigators, compile weekly and monthly progress reports for submission to Senior Management, and assist in the preparation and maintenance of the Unit's… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Investigator , BRAM Program Overview: Mastercard's Franchise Brand ... Performance Team advances ecosystem health and profitability by engaging our customers to optimize performance and to enhance the strength of our brand, acceptance network, and data. Role: * Preserve the integrity of the Mastercard brand by ensuring customer… more
- City of New York (New York, NY)
- …Summary: Reporting to the Director of Investigations and Response, the Senior Epidemiologist/ Investigator will investigate cases, clusters and outbreaks of ... and provides consultation to the medical community and the public on the recognition , prevention, and control of communicable diseases. BCD is responsible for the… 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 ... its educational equivalent and four years of satisfactory full-time experience in one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science, inspection, investigation, law… more
- New York State Civil Service (Albany, NY)
- …and monitoring operations. The Investigator will report directly to a Senior Investigator within the assigned division, with additional supervision by the ... HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… more
- CUNY (New York, NY)
- HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized ... leader in educating for justice, is a senior college of the City University of New York...seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will… more