- TD Bank (New York, NY)
- …and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to Sanctions, ... requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding of money… more
- 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator - NYC Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining ... the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies… more
- 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...of data across a variety of global sanctions programs 2 . Draft detailed case narratives documenting your investigative work… more
- Meta (New York, 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...of data across a variety of global sanctions programs 2 . Draft detailed case narratives documenting your investigative work… more
- 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
- 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 ... 75 of the New York Civil Service Law and internal policies; conduct fact-finding interviews; prepare written and statistical...e-mail, mail, or fax your resume to DDC directly. INVESTIGATOR (EMPLOYEE DISCIPL - 31163 Qualifications A four-year high… more
- Capital One (New York, NY)
- …Special Investigations Unit (SIU) **The Anti-Money Laundering (AML) Senior Investigator III within the Special Investigations Unit (SIU) supervises various ... managing the workflow of the AML analysis. The AML Investigator III coaches their team and teaches others about...the business areas.** **-Policy & Procedure Impact: Contribute to internal AML Operations projects related to the modification of… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect ... or commit fraudulent acts against HRA as per SSL 348. 2 ; 348.3. Within BFI, Referral and Investigations Division (RID)...projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for ... information. The BEV is recruiting for one (1) Administrative Investigator NM II, to function as a North Regional...Oversee the usage and data-mining of various external and internal databases used by IREA/BEV. Direct, plan and evaluate… more
- City of New York (New York, NY)
- …complete the required employment eligibility verification document form upon hire. CHIEF INVESTIGATOR ( CRIMINAL I - 95302 Qualifications 1. A baccalaureate ... warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and the trafficking… more
- City of New York (New York, NY)
- …in any of the following fields: policy analysis, investigations, law enforcement, criminal justice, data analysis, or police oversight. The candidate should be ... reviewed during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). All current City Employees may apply by going to Employee… more
- Bayer (Jersey City, NJ)
- …covering a specific region and Area Business Unit, collaborating with internal business partners and external contacts addressing specific scientific and educational ... TL engagement with Franchise Medical Affairs team and relevant internal stakeholders. **Education** + Delivers educational presentations to external audiences,… more
- City of New York (New York, NY)
- …accounting or finance and four years of full-time experience conducting administrative, criminal , or internal investigations in the field of investigation, ... during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). Preferred Skills - A baccalaureate degree from an accredited college… more