- City of New York (New York, NY)
- …return of AWOL youth to a foster care, placement, or detention setting. NOTE: ECS Investigative Consultant - Level 1 will work one of the following tours: ... CANDIDATE WILL BE OFFERED A SALARY BETWEEN $63,481.00 - $73,003.00 NOTE: ECS Investigative Consultant - Level 1 will work one of the following tours: Evenings… more
- City of New York (New York, NY)
- …ACS oversees detention, placement and programs for youth in the community. The Investigative Consultants are a team of former law enforcement investigators who have ... on cases which have resulted in serious injury or death of a child. Investigative Consultants may accompany CPS in the field on complex cases and conduct interviews… more
- City of New York (New York, NY)
- …ACS oversees detention, placement and programs for youth in the community. The Investigative Consultants are a team of former law enforcement investigators who have ... on cases which have resulted in serious injury or death of a child. Investigative Consultants may accompany CPS in the field on complex cases and conduct interviews… more
- City of New York (New York, NY)
- …ACS Staff to assist in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL ... Youth. - Assigns and supervises Protection Agents to make field visits to assist in locating youth who are AWOL from a foster care, detention or placement setting. - Assign Protection Agent to re-interview parents, neighbors and relatives when provider… more
- City of New York (New York, NY)
- …ACS Staff to assist in gathering information to locate AWOL Youth. - Utilize investigative databases and review records to assist in developing leads to locate AWOL ... Youth. - Make field visits to assist in locating youth who are AWOL from a foster care, placement, or detention setting. - Re-interview parents, neighbors and relatives when provider agencies have not successfully located AWOL Youth. - Collaborate and share… more
- Mount Sinai Health System (New York, NY)
- …monitoring guideline; statement of work laboratory, other vendors, and CROs; consultant agreements; investigative device/drug labels; clinical study worksheets; ... reviews and files all clinical study documentation for assigned trial(s) and investigative sites and maintenance of clinical trial master file (CTMF): assures all… more
- Google (New York, NY)
- …related technical field, or equivalent practical experience. + 4 years of Investigative experience with network forensics and log analysis, malware triage analysis, ... in cloud incident response or forensics. + Ability to communicate investigative findings and strategies to technical staff, executive leadership, legal counsel,… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Project Associate (Senior Consultant ) The Opportunity Do you have a passion for investigating and combating money laundering, terrorist ... professional to join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering ("AML"). This role plays a crucial role supporting… more
- Capco, a Wipro Company (New York, NY)
- …technology, risk, finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you will work alongside industry experts within ... in using AML monitoring systems and related software. + Strong analytical and investigative skills. + Excellent written and verbal communication skills. + Ability to… more
- City of New York (New York, NY)
- …codes and policies for subordinates. Train subordinates in basic investigative methodologies. Provide instruction and feedback to ensure appropriate actions, ... conference sessions with subordinate staff to discuss work assignments, investigative actions, case status, and/or corrective action requirements. Ensure that… more
- RGP (New York, NY)
- …Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog ... accounting, compliance, or related fields. + Demonstrated expertise in conducting investigative interviews, with a focus on interrogative techniques. + Strong… more
- Colgate-Palmolive (New York, NY)
- …and members of senior staff + Analyze and recommend improvements to investigative processes, case tracking, data and reporting, and techniques in a scalable, ... regard to disciplinary practices and guidance while serving as a trusted consultant and business partner with other functions suchs as Global Legal Organization,… more