- City of New York (New York, NY)
- …knowledgeable experts. The Correctional Intelligence Bureau (CIB) is seeking an Investigator who will be responsible for conducting thorough investigations into ... to shifting work priorities and directions in a constantly changing environment. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school… more
- Capital One (Jericho, NY)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.).… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has openings for Security Investigators in its Investigation Bureau. In this position, under supervision, with ... some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. This is a sworn… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are operating illegally, unregulated, ... Ability to deduce potential impacts of conditions or assess risk ; Excellent writing skills including the ability to adequately...two days during the week from home. - Job Security - you could enjoy more job security… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City ... - Propose operational and procedural reforms to strengthen agency controls and reduce risk , based on case findings and proactive reviews of DSS/HRA/DHS processes. -… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... Propose operational and procedural reforms to strengthen agency controls and reduce risk . - Maintain meticulous case documentation in compliance with DOI standards,… more
- Greece Central School District (North Greece, NY)
- …employer to obtain a favorable outcome; Recommends surveillance of claimants by an investigator when appropriate; Recommends ways to reduce risk and liability as ... Risk Management Coordinator JobID: 5328 + Position Type:...medical, third party administrator, workers' compensation board, and private investigator reports to assist the third party administrator and… more
- DoorDash (New York, NY)
- …delivery network to support our three-sided marketplace of consumers, merchants, and Dashers. Security is integral to the success of the business, as we secure the ... and protect the privacy of our business and various stakeholders. The Security Operations team spans several capabilities, to include Threat Response, Threat Hunt,… more
- City of New York (New York, NY)
- …is currently seeking a highly skilled, motivated and hands-on System Security Engineer to manage and secure our environment, including Active Directory, ... supports system stability and cybersecurity readiness, emphasizing automation, practical risk management, prioritization, and collaboration, ensuring our core systems… more
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