- New York State Civil Service (New York, NY)
- …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... Managerial/Confidential (Unrepresented) Salary Range From $127507 to $160911 Annually Employment Type Full-Time Appointment Type Temporary Jurisdictional Class Exempt… more
- Robert Half (Minneapolis, MN)
- JOB REQUISITION Minneapolis Legal Consulting - Litigation, Investigations , & Disputes Experienced Consultant LOCATION MINNEAPOLIS ADDITIONAL LOCATION(S) JOB ... Legal Experienced Consultant to join our growing Litigation and Investigations team. What You Can Expect As an Experienced...Help You Be Successful + You enjoy litigation and investigation responsibilities. + You are motivated to learn and… more
- TD Bank (Charlotte, NC)
- …database. **Job Description Summary:** The Team Manager, Financial Crime Risk Investigations manages/leads a team of specialized professionals in the analysis and/or ... the investigation process for a specific area and assigns and...implements continuous process/performance improvements where opportunities exist + Conducts investigations in the capacity of a working lead where… more
- Pinkerton (Fremont, CA)
- …develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the ... + Provide leadership, on-going communication, and day-to-day guidance to the Investigations Center team. + Develop operational procedures and policies. + Serve… 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
- Capital One (Mclean, VA)
- …awareness, promote collaboration, and assess impacts; + Conduct complex financial investigations involving direct contact with law enforcement and partner ... Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II-… more
- GE Aerospace (Lynn, MA)
- **Job Description Summary** The Supplier Quality Investigations Leader is the Lynn Engine Assembly and Test (LATO) focal for all supply chain quality ... investigations that impact the production of engines. Using the...8 USC 1324b(a)(3), otherwise known as a US Person), employment will be contingent on the ability to obtain… more
- RTX Corporation (Farmington, CT)
- …is to join **RTX Corporate:** RTX is looking for an experienced **Paralegal, Investigations ** who will provide critical support to the Global Ethics and Compliance ... Investigations team. The ideal candidate will be a highly...+ Assist investigators and attorneys with subpoena responses involving law enforcement. + Assist with legal document holds, document… more
- TD Bank (Lexington, SC)
- …"moments that matter" at a frequency determined by the business. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial… more
- Ankura (Chicago, IL)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more