- City of New York (New York, NY)
- …of Design and Construction (DDC), Law Division, seeks to hire an Investigator . The selected candidate will conduct investigations and research pertaining to this ... conduct fact-finding interviews; prepare written and statistical reports; utilize computer systems to assist in the processing of investigations; maintain case… more
- JPMorgan Chase (Jersey City, NJ)
- …employees, customers, assets, and facilities worldwide. As a Global Security Regional Investigator - Associate within the Global Security team, you will conduct ... Your role involves analyzing fraudulent transactions, communicating findings to promote system and procedural changes, and maintaining strong relationships with law… more
- JPMorgan Chase (Jersey City, NJ)
- …our operations, people, and assets on a global scale. As a Global Security Investigator within our Global Security team, you will report directly to the Global ... to use one or more High Security Access (HSA) systems , and will need to pass enhanced screening checks....how frauds occur through a deep understanding of JPMC systems and the processes that support them. + Works… more
- City National Bank (West Chester, PA)
- *FINANCIAL CRIMES INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money ... laundering (AML) system to ensure compliance with BSA and USA Patriot...decision making. * Utilize a variety of internal bank systems and external research tools to investigate, research, and… more
- Allied Solutions (Plano, TX)
- …coverage application. This position will also review database information found in systems such as Unitrac, insurance company websites, Lexis Nexis, ISO, and other ... and databases, as well as insurance records within our insurance tracking system . This is a high production, detail-oriented, investigative position that requires… more
- Cisco (Research Triangle Park, NC)
- Threat Hunting Investigator (TS/SCI) Apply (https://jobs.cisco.com/jobs/Login?projectId=1444322) + Location:RTP, North Carolina, US + Area of InterestEngineer - ... assets. The primary mission of SVIC is to help ensure company, system , and data preservation by performing comprehensive investigations into computer security… more
- City of New York (New York, NY)
- …Correction (DOC) is an integral part of the City's evolving criminal justice system , participating in reform initiatives and strategies aimed to move the City ... towards a smaller jail system without compromising public safety. The DOC is responsible...a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year… more
- City of New York (New York, NY)
- …rules and regulations, administrative disciplinary procedures, and the criminal justice system . INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A ... an integral part of the City's evolving criminal justice system , participating in reform initiatives and strategies aimed to...aimed to move the City towards a smaller jail system without compromising public safety. The DOC is responsible… more
- Experian (Allen, TX)
- …Learn more at experianplc.com. Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber Fusion Center (CFC) uses ... logs from a variety of sources (eg, firewalls, proxies, web servers, system logs, Splunk, packet captures) to identify anomalies or evidence of compromise.… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Tampa, FL)
- …Tampa Field Division located in Tampa, Florida. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. Responsible for the ... certify that you have registered with the Selective Service System , or are exempt from having to do so...be made whether access to ATF information, information technology systems , and/or facilities can be authorized." Additional vacancies may… more