- Google (New York, NY)
- Global Investigator _corporate_fare_ Google _place_ New York, NY, USA **Mid** Experience driving progress, solving problems, and mentoring more junior team ... the ability to anticipate, deter, detect, and act are the pillars of Google's Global Security and Resilience Services (GSRS) team. As a member of GSRS you will… 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 ... planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML… more
- Capital One (Jericho, NY)
- AML Sr. Investigator - Transactions Monitoring Operations, Fraud Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job ... Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency… more
- Allied Universal (Levittown, NY)
- …premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, ... difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Allied Universal (Queens, NY)
- …premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, ... make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for...+ Ability to be properly licensed as a Private Investigator as required by the states in which you… more
- City of New York (New York, NY)
- …childhood development and learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are operating illegally, unregulated, ... outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come...of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year… more
- Allied Universal (South Farmingdale, NY)
- …premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, ... us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Public Safety Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services (DFS) is seeking candidates… more
- TD Bank (New York, NY)
- …**Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- LinkedIn (New York, NY)
- …network, built to create economic opportunity for every member of the global workforce. Our products help people make powerful connections, discover exciting ... locations. This role is for a Senior Trust and Safety Investigator supporting the investigation and disruption of state-sponsored threats through sophisticated… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and ... for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores.… more
- City of New York (New York, NY)
- …inform TB prevention and control policy. We are seeking a Healthcare Facilities Investigator to join our Expanded Contact Investigation Team in the Office of ... addressing the 1822 yellow fever outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come join us and help to… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients ... visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from the company's Monitoring… more
- City of New York (New York, NY)
- …and to inform TB prevention and control policy. We are seeking a Lead Investigator to join our Expanded Contact Investigation (ECI) Team in the Office of ... addressing the 1822 yellow fever outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come join us and help to… more
- City of New York (New York, NY)
- …COVID-19), zoonotic, and vector-borne diseases. The Congregate Residential Settings Investigator will work in BCD 's Congregate Settings Investigations and ... addressing the 1822 yellow fever outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come join us and help to… more
- City of New York (New York, NY)
- …addressing the 1822 yellow fever outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come join us and help to ... continue our efforts in making a difference in the lives of all New Yorkers! The NYC Health Department is an inclusive equal opportunity employer committed to providing access and reasonable accommodation to all individuals. To request reasonable accommodation… more
- Pfizer (New York, NY)
- **Role Summary** The Global Development Lead (GDL) represents Clinical on the Global Medicine Team and is the single clinical point of accountability for ... and regulatory activities including product labels, core data sheets, Investigator Brochures, Development Safety Update Reports, and Periodic Benefit-Risk Evaluation… more
- Pfizer (New York, NY)
- **Senior Director, (MD) Global Development Lead, Early Development** **ROLE SUMMARY** + Support clinical trials and the development strategy for early development ... the development and management of clinical protocols and amendments, investigator brochures, clinical study reports, statistical analysis plan, and...a leader and a key contributor. + Has a global perspective and mindset, with the ability to work… more
- Capital One (Jericho, NY)
- …which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. ... planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
- City of New York (New York, NY)
- …PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of ... development and learning. The Bureau seeks to hire an Investigator to serve as Clearance Administrator who will conduct...outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come… more