- 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… 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… more
- City of New York (New York, NY)
- …Bronx through fair justice. 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...with a focus on prioritizing employee retention. The EEO Investigator works with the EEO Officer to ensure office-wide… more
- 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: Jan 3, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
- MTA (New York, NY)
- Equal Opportunity Investigator Job ID: 6841 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Diversity ... Equal Opp Date Posted: Nov 26, 2024 Description JOB TITLE : Equal Opportunity Investigator SALARY RANGE : $90,000 - $95,000 HAY POINTS : 451 DEPT/DIV: Department of… more
- City of New York (New York, NY)
- …charged with promoting diversity and encouraging consistency and fairness in our employment practices, promoting diversity and inclusion in all aspects of our ... business. The Agency's Equal Employment Opportunity & Diversity (EEO&D) Office is responsible for...& Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint… more
- Richmond Community Services (Mount Kisco, NY)
- …the supervision of the Chief Human Resources Officer, the HR Generalist Investigator is responsible for aligning business objectives with employees and management in ... that reflects the business objectives of the organization. The HR Generalist Investigator oversees issues related to employee relations, labor relations and conflict… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary Description: The ... Position Summary: The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated...could enjoy more job security compared to private sector employment and be able to contribute to making NYC… 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
- City of New York (New York, NY)
- …information about our office is available at nyc.gov/workers. OLPS is seeking an Investigator to investigate potential violations of NYC worker protection laws. The ... Investigator will. This position reports to a Supervising ...policies, payroll records, employee schedules, time records and other employment -related documents - Performing research using public sources, law… more
- City of New York (New York, NY)
- …of New York employees currently serving in the permanent civil service title of Investigator , as well as candidates who have successfully completed and passed the ... Investigator exam #1083. Kindly include your final list number...(CID) is to conduct background investigations of candidates for employment with the FDNY in order to ensure that… more
- TD Bank (New City, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated with child care ... that are unsafe, unhealthy or unregulated. The Child Care Investigator will also search for child care providers who...such as: - A document that establishes identity for employment eligibility, such as: A Valid US Passport, Permanent… more
- Bank of America (New York, NY)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- City of New York (New York, NY)
- …law enforcement professionals for the position of the Senior Detective Investigator /Tech Team Supervisor. The responsibilities of the position include, but are ... for witness protection at the direction of the Chief Investigator . - Other duties as assigned PREFERRED SKILLS -...SKILLS - Three or more years of full-time, paid employment as defined in CPL 1.20, within the State… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated with childcare ... programs that are unsafe, unhealthy or unregulated. The Childcare Investigator will also search for childcare providers who are...such as: - A document that establishes identity for employment eligibility, such as: A Valid US Passport, Permanent… more
- FlexStaff (New York, NY)
- **Req Number** 139888 FlexStaff is seeking an Incident Management Investigator Specialist to join our client's team, a leading organization that provides housing, ... non-exempt position In this role, you will assist the Incident Management Investigator with conducting investigations into situations, which may violate a person's… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
- City of New York (New York, NY)
- …FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF ASSOCIATE INVESTIGATOR , OR REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST, OR ... and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning… more
- City of New York (New York, NY)
- …CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF INVESTIGATOR , OR REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE ... and three years of satisfactory full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning… more