- City of New York (New York, NY)
- Job Description The Enforcement Bureau seeks a highly skilled and experienced Senior Investigator to support the Bureau's mission of ensuring compliance with ... on inspections, and serve as a key resource in high-level enforcement operations. The Senior Investigator will: - Conduct quality assurance reviews of… more
- City of New York (New York, NY)
- …is seeking a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are ... with CALEA; SYTECH system; Title III requirements. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877.00-$82,817.00 Commensurate with… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... computer databases. - Ability to liaison with other law enforcement agencies and government and financial institutions. - Assist...pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- City of New York (New York, NY)
- …laws and regulations. The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II's to function as Senior Special Investigator ... Administration (HRA) and the Department of Homeless Services (DHS), and to senior Agency officials. This office provides strategic guidance on legal matters that… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- City of New York (New York, NY)
- …of surveillance equipment and inventory items. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $90,000.00-$108,943.00, Commensurate with ... religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate… more
- Bank of America (Jersey City, NJ)
- …law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...and accurate manner for submission to regulators and/or law enforcement . This role may partner with GFCC Risk Management,… more
- City of New York (New York, NY)
- …New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... delivery of clean drinking water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team to ensure… more
- New York State Civil Service (Jamaica, NY)
- …State NY Zip Code 11432 Duties Description Under the direction of the Senior Investigator , Grade 20, within the Compliance and Litigation, Employer Compliance, ... Officer 1/Investigative Officer Trainee (NY HELPS), WCB Item #3822 Occupational Category Enforcement or Protective Services Salary Grade 16 Bargaining Unit PS&T -… more
- City of New York (New York, NY)
- …New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI ... that receive City funds. DOI is seeking a highly skilled and motivated Senior Investigative Auditor to join Squad 10, which oversees City agencies including the… more
- Mount Sinai Health System (New York, NY)
- …from PA - C from NCCPA + DEA from DOH/Bureau of Narcotic Enforcement + Current Infection Control Certificate **Responsibilities** 1. Takes a leadership role and ... 12. Functions at the professional level expected of a senior physicians assistant member of the clinical team in...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more
- Mount Sinai Health System (New York, NY)
- …Ancillary Contracts across the Mount Sinai Health System. MSHP seeks a Senior Contract Compliance (Professional Billing) Analyst who will primarily be responsible ... and discrepancies, ensuring compliance with contract agreements. 4. Contract Term Enforcement : * Analyze contract language to ensure proper interpretation and… more
- DoorDash (New York, NY)
- …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... briefings for leadership + Maintain chain-of-evidence and engage with External Law Enforcement , when required + Lead training or other education and awareness… more
- City of New York (New York, NY)
- …New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... duties, they will interview and meet with staff and senior agency officials of NYPD. The AIG will also...investigation. In addition, because the position has a law enforcement and/or investigative function, the candidate's consumer credit history… more