• Equity Investigator

    State University of New York at New Paltz (New Paltz, NY)
    …Human Resources, Diversity & Inclusion Budget Title: Personnel Associate Local Title: Equity Investigator Posting Date: October 23, 2024 Classification: MP-V ... The State University of New York (SUNY) at New Paltz seeks an Equity Investigator , within the office of Human Resources, Diversity and Inclusion (HRDI). The … more
    State University of New York at New Paltz (01/23/25)
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  • Complaint Investigator

    SUNY Upstate Medical University (Syracuse, NY)
    …The Compliant Investigator reports directly to the University's Institutional Equity Officer and Title IX Coordinator. The Complaint Investigator will ... related anti-discrimination and anti-harassment policies. With input from the Institutional Equity Officer, the Complaint Investigator will work independently at… more
    SUNY Upstate Medical University (02/15/25)
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  • Investigator /Clery Act Coordinator

    Hartwick College (Oneonta, NY)
    June 26, 2024 Title: Investigator /Clery Act Coordinator Description: Hartwick College seeks applications for the full-time position of Investigator /Clery Act ... Coordinator. Reporting to the Vice President for Human Resources and Compliance, the Investigator /Clery Act Coordinator will serve as both an investigator of… more
    Hartwick College (12/26/24)
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  • Senior Equal Opportunity Investigator

    MTA (New York, NY)
    Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: Feb 19, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
    MTA (01/04/25)
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  • HR Diversity Program Manager - Lead…

    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 ... of Criminal Justice is seeking a highly qualified and skilled Title IX/EEO Lead Investigator to join our team. This pivotal role will report to the Director of… more
    CUNY (01/29/25)
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  • Senior AML Financial Crime Risk…

    TD Bank (New York, NY)
    …Description:** **Department Introduction:** The Senior AML Financial Crime Risk Investigator conducts investigations of moderate to high complexity combining both ... Fraud and AML. The Investigator also prepares suspicious activity reports (SARs) and recommends...and variable compensation/incentive awards (eg, eligibility for cash and/or equity incentive awards, generally through participation in an incentive… more
    TD Bank (03/13/25)
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  • Financial Investigation Unit (FIU) Transaction…

    Meta (New York, NY)
    …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more
    Meta (03/08/25)
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  • Child Care Investigator , Bureau…

    City of New York (New York, NY)
    …bring extraordinary diversity to the work of public health. True to our value of equity as a foundational element of all of our work, and a critical foundation to ... and learning. The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated...that are unsafe, unhealthy or unregulated. The Child Care Investigator will also search for child care providers who… more
    City of New York (02/12/25)
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  • Investigator (Part-time, per diem)

    Hartwick College (Oneonta, NY)
    Date: April 30, 2024 Title: Investigator (Part-time, per diem) Description: An Investigator in the Office of Title IX and Compliance plays a crucial role in ... sexual violence, retaliation, and other forms of prohibited conduct. The Investigator is responsible for conducting thorough and impartial investigations into… more
    Hartwick College (01/28/25)
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  • Sanctions FIU Investigator

    Meta (Albany, NY)
    …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to having an extensive investigative and analytical background, ... Meta is seeking an investigator who has impeccable communication skills and experience conducting both open source investigations, as well as investigations… more
    Meta (03/15/25)
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  • Financial Crime Risk Lead Investigator (US)…

    TD Bank (New York, NY)
    …initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is responsible for overseeing complex financial ... to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial crime investigations; develops, implements,… more
    TD Bank (03/11/25)
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  • Sanctions FIU Investigator

    Meta (New York, NY)
    …Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator . In addition to an extensive investigative and analytical background, Meta ... is seeking an investigator who has impeccable communication skills and experience conducting...equivalent **Public Compensation:** $90,000/year to $137,000/year + bonus + equity + benefits **Industry:** Internet **Equal Opportunity:** Meta is… more
    Meta (02/01/25)
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  • Employment Investigator

    Meta (New York, NY)
    **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... so that long-term solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver compliance education programs… more
    Meta (01/15/25)
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  • Employment Investigator

    Meta (New York, NY)
    **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... so that long-term solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver compliance education programs… more
    Meta (01/15/25)
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  • Investigator Senior

    Elevance Health (New York, NY)
    Job Description ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
    Elevance Health (03/06/25)
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  • Employee Relations Investigator

    General Motors (Albany, NY)
    …three times a week, at minimum. **The Role:** The Employee Relations Investigator will perform investigations of misconduct, and/or violations of policy. The ... Investigator will work closely with the HR Policy and...items such as determining necessary proactive training efforts and equity in employment action **Department Overview:** As a member… more
    General Motors (03/15/25)
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  • Junior Planner - Investigator Meetings

    American Express Global Business Travel (Albany, NY)
    …to explore a career path? Start your journey. Junior Planner supporting Investigator Meetings with attendee management pre-event and onsite attendee management & ... + Attend meeting client calls, as needed, per meeting + Assist Investigator Meetings Planner with attendee communications including but not limited to invitations,… more
    American Express Global Business Travel (03/15/25)
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  • Equal Employment Opportunity ("EEO")…

    City of New York (New York, NY)
    …The General Counsel Division is seeking an Equal Employment Opportunity ("EEO") Investigator to assist the EEO Officer to administer Equal Employment Opportunity, ... promote diversity, equity and inclusion in the workplace, with a focus...with a focus on prioritizing employee retention. The EEO Investigator works with the EEO Officer to ensure office-wide… more
    City of New York (02/12/25)
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  • EEO Investigator

    City of New York (New York, NY)
    …latitude for independent judgment and unreviewed action and decision, the EEO Investigator will support the agency's equal employment opportunity and diversity, ... equity and inclusion goals by conducting investigations regarding complaints...Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to… more
    City of New York (02/12/25)
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  • EEO Investigator

    City of New York (New York, NY)
    …Deputy EEO Officer, with wide latitude for independent judgment, the EEO Investigator will support the agency's equal employment opportunity and diversity, equity ... and Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to the following:Composing… more
    City of New York (02/12/25)
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