- TD Bank (New York, NY)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of of the _Digital ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...leading projects and activities + Works independently as the senior technical lead and guides others within area of… more
- TD Bank (New York, NY)
- …ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...leading projects and activities + Works independently as the senior technical lead and guides others within area of… 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 ... applicants to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or its… more
- City of New York (New York, NY)
- …stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who ... their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- City of New York (New York, NY)
- …pre-tax programs such as Deferred Compensation, IRA, and a flexible spending account. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high ... of this mission, the BXDA seeks experienced and enthusiastic, well-qualified investigator to collaborate with experienced attorneys in the Conviction Integrity… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a ... backlog of complex cases. This role will focus on conducting in-depth investigations, particularly those originating from whistleblower reports, and will involve leading interrogative-style interviews to uncover fraud, misconduct, and regulatory violations.… more
- City of New York (New York, NY)
- …Summary: Reporting to the Director of Investigations and Response, the Senior Epidemiologist/ Investigator will investigate cases, clusters and outbreaks of ... communicable diseases that require in-depth investigation and prompt public health action, including cases or outbreaks in schools, childcare facilities, and other congregate settings. They will also analyze and interpret investigation and surveillance data… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 11833 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Diversity and Equal Opp Date Posted: May 22, 2025 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $108,150- $119,617 HAY POINTS: 551… more
- City of New York (New York, NY)
- …Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to ... Accident Investigators, compile weekly and monthly progress reports for submission to Senior Management, and assist in the preparation and maintenance of the Unit's… more
- City of New York (New York, NY)
- …Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to ... Accident Investigators, compile weekly and monthly progress reports for submission to Senior Management, and assist in the preparation and maintenance of the Unit's… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... various NYSIF departments, financial and governmental including contracts, private investigator reports, police reports, payroll records, business records, and… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …affirmative action, and Title VI, Title VII, and Title IX Compliance. The Senior Investigator will be responsible for leading independent and unbiased ... and related tactical support services in support of the OEO Senior Investigator team's portfolio. Qualifications Required Education: Juris Doctorate… more
- City of New York (New York, NY)
- …with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE...Monday - Friday 9 am - 5 pm FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school… more
- CACI International (New York, NY)
- …intensive virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + Travel to locations across the US for temporary ... New College Graduates- Entry Level Background Investigator - Northeast Region Job Category: Service Contract Act...you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and… 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-$95,000.00, Commensurate with ... religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate… more
- Guardian Life (Holmdel, NJ)
- …We drive a high-performance culture across our Legal, Compliance, and Government Affairs functions, aligned to "what" we deliver (ie, our goals and objectives) and ... "how" we demonstrate our values and behaviors while focusing on the customer. We do this through leveraging a series of core capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter… more
- Mount Sinai Health System (New York, NY)
- …and discovery, advising key stakeholders on research initiatives, and serving as a model senior investigator in the department. The ideal candidate will be a ... **Overall Responsibilities:** The System Vice Chair of Research is a senior leadership department based role, whose primary responsibility is the development… more
- Mount Sinai Health System (New York, NY)
- …assisting in clinical research studies under the supervision of the Principal Investigator or senior clinical research staff. This individual obtains informed ... matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. 2. Assists in the activities related to… more
- Mount Sinai Health System (New York, NY)
- …The Clinical Research Coordinator position is under the supervision of the Principal Investigator or a senior researcher. The Clinical Research Coordinator will ... matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. + Assists in the activities related to… more
- Mount Sinai Health System (New York, NY)
- …to subject matter of the research project, under direct supervision of the Principal Investigator or senior clinical research staff. + Assists in the activities ... translation of lab-based assessments. Under general supervision of the Principal Investigator (Dr. Muhammad Parvaz), the incumbent will be mainly involved with… more