- Capital One (Jericho, NY)
- …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...-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or Anti-Money Laundering (AML)… 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 ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… 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...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… 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 ... industry + 3+ years of people management experience + 1 + year of process management experience + -Certified Anti-Money...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)
- Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) The Anti-Money Laundering (AML) program is a ... nimble, and sustainable risk management. The **Anti-Money Laundering (AML) Senior Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT)**… more
- City of New York (New York, NY)
- …addition to the Minimum Qualification Requirements, all candidates must possess the following: - Level 1 - Bachelor's in Accounting, Finance or a related field ... required and 9 years of experience. - Level 2 - Bachelor's in Accounting, Finance or a...Friday from 9:00 am - 5:00 pm. SENIOR ACCOUNTANT INVESTIGATOR - 30853 Qualifications 1 . a baccalaureate… more
- City of New York (New York, NY)
- …APPOINTMENTS ARE SUBJECT TO OFFICE OF MANAGEMENT & BUDGET APPROVAL. MEDICOLEGAL INVESTIGATOR (OCME - 53299 Qualifications A baccalaureate degree from an accredited ... field of study; or Education and/or experience described in " 1 " above. A baccalaureate degree from an accredited college...Requirements" above, to be eligible for placement at Assignment Level II, individuals must have one of the following:… more
- City of New York (New York, NY)
- …In addition to the Minimum Qualification Requirements, candidates must possess the following: - Level 1 - Bachelor's degree from an accredited college and one ( ... years of investigative work related to security incidents. - Level 2 - Bachelor's degree from an accredited college...- Please note: This is a uniformed position. RACKETS INVESTIGATOR - 30830 Qualifications 1 . A baccalaureate… more
- City of New York (New York, NY)
- …In addition to the Minimum Qualification Requirements, candidates must possess the following: - Level 1 - Bachelor's degree from an accredited college OR High ... paid experience in police enforcement or investigative work. - Level 2 - Bachelor's degree from an accredited college...- Please note: This is a uniformed position. RACKETS INVESTIGATOR - 30830 Qualifications 1 . A baccalaureate… more
- City of New York (New York, NY)
- …meet the minimum qualification requirements before applying to this position. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school diploma ... financial recoveries and criminal prosecutions. NYCHA-OIG is seeking a Confidential Investigator L1 who will be responsible for conducting criminal and policy… more
- City of New York (New York, NY)
- …managing New York City's most iconic courthouses and municipal buildings, to purchasing over $ 1 billion annually in goods and services for more than 80 City agencies ... Acquiring, selling, and leasing City property. - Purchasing over $ 1 billion in goods and services for City agencies....diversity and inclusion training, and workforce analysis. The EEO Investigator will work under the direction of the DCAS… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York ... background investigation, as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New ... subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school diploma or… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is eager to welcome an entry- level Investigator who is passionate about making a difference by uncovering ... subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1 . A four-year high school diploma or… more
- City of New York (New York, NY)
- …Unit and with latitude for independent initiative and judgement, the identification investigator will provide third level review to prevent misidentifications ... to work in all five borough offices as needed. - May supervise lower- level staff. - Performing other investigative duties as assigned. SPECIAL NOTE: Selected… more
- City of New York (New York, NY)
- …Opportunity, at ###@health.nyc.gov or ###. CITY RESEARCH SCIENTIST - 21744 Qualifications 1 . For Assignment Level I (only physical, biological and environmental ... and control policy. We are seeking a Healthcare Facilities Investigator to join our Expanded Contact Investigation Team in...or in public health. To be appointed to Assignment Level II and above, candidates must have: 1… more
- City of New York (New York, NY)
- …& Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to the Chief of Accident ... or supervising a construction project with a value of $ 1 ,000,000 or more, and either: 1 . A...In addition to meeting the qualification requirements for Assignment Level I, candidates must have at least one additional… more
- City of New York (New York, NY)
- …and regulations, administrative disciplinary procedures, and the criminal justice system. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1 . A four-year ... general supervision, with latitude for independent action and decision-making, Assignment Level 3 Investigators will be responsible for tasks such as collecting… more
- City of New York (New York, NY)
- …Opportunity Office is seeking a qualified individual to serve as an EEO Investigator . The individual will report directly to the EEO Officer. Under limited ... form upon hire. LABOR RELATIONS ANALYST - 13368 Qualifications 1 . A master's degree from an accredited college in...SPECIAL NOTE: To be eligible for placement in Assignment Level II, individuals must have, after meeting the minimum… more
- City of New York (New York, NY)
- …and must clear a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1 . A four-year high ... Under general supervision, with latitude for independent action and decision-making, Assignment Level 2 Investigators will be responsible for tasks such as -… more