- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with the Incident… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...at home? Then a Capital One Anti-Money Laundering Sr. Investigator , Account Closings role may be the role for… 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 ... sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical… more
- Capital One (Jericho, NY)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
- Capital One (Jericho, NY)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III McLean, VA: $117,300 - $133,900 for AML… more
- New York State Civil Service (Albany, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD Occupational Category Enforcement or Protective Services Salary ... Zip Code 12229 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties include but are not limited to: *… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over...multiple openings across New York State as a Senior Investigator in one of OSI's divisions. The OSI division… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over...for several openings across New York State as an Investigator in one of OSI's divisions. The OSI division… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with ... some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of investigations. The Investigator will be… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist I Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7101) Job Brief The Incident Management Investigator Specialist I (IMIS-I) assists with administrative tasks associated… more
- City of New York (New York, NY)
- …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are...witness protection at the direction of the Chief Detective Investigator . - Other duties as assigned. PREFERRED SKILLS -… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7108) Job Brief The Incident Management Investigator assists with completing thorough investigations into situations which… more
- City of New York (New York, NY)
- …Description The Enforcement Bureau seeks a highly skilled and experienced Senior Investigator to support the Bureau's mission of ensuring compliance with applicable ... with wide latitude for independent initiative and judgment, the Senior Investigator will conduct and oversee complex investigative work, provide quality assurance… more
- City of New York (New York, NY)
- …functions of their job. OEEO is currently seeking to hire an EEO Attorney Investigator that will report to the EEO Supervising Attorney Investigator and who ... in diversity, equity, and inclusion in the workplace. The EEO Attorney Investigator will be responsible for investigating EEO violations in the ACS workplace.… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some ... latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of...special projects and tasks as assigned by the Chief Investigator . - Must be willing to work flexible hours.… more
- City of New York (New York, NY)
- …a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to ... Interview witnesses and arrange for witness protection at the direction of the Chief Investigator . - Other duties as assigned. PREFERRED SKILLS - Three or more years… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator (NYC (Lower Manhattan) Office) Occupational Category Enforcement or Protective Services ... any time once the position(s) has been filled.To apply for the Investigator position located in NYC, please visit https://bit.ly/NYSOIGRecruiting. Be sure to enter… more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Deputy Chief District Attorney Investigator Location: Rochester, NY Title: Deputy Chief District Attorney Investigator Deadline: ... practices and procedures under direct supervision of the Chief District Attorney Investigator or other higher-level staff member. Employees are required to be… more
- Bank of America (New York, NY)
- GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano, Texas; Newark, Delaware; New York, New York; Chandler, Arizona; Tampa, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of America, we are… more