- City of New York (New York, NY)
- …are interested in being considered for General Investigations, RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form ... for the Case Closing Squad and the Training Unit, Level 1 investigators may be assigned to...in being considered for General Investigations, RPBP, or both. INVESTIGATOR (CCRB) - 31165 Qualifications 1 . A… more
- Capital One (Jericho, NY)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... + Additional responsibilities as needed **Autonomy and Supervisory Responsibilities:** + Level Of Supervision: Occasional supervision required + Structure Level :… more
- Capital One (Jericho, NY)
- …Sr. Investigator 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 investigative experience, or… 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
- Capital One (Melville, 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
- USAA (New York, NY)
- …makes us special and impactful. **The Opportunity** We are looking for a SIU Investigator (mid- level ). This is a desk position. Within defined guidelines and ... competitive products, exceptional service and trusted advice. We seek to be the # 1 choice for the military community and their families. Embrace a fulfilling career… 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 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)
- …to join NYCHA's EEO and Fair Housing Investigations Unit as an Attorney Investigator . The EEO and Fair Housing Investigations Unit is situated within NYCHA's Office ... of EEO, Fair Housing, and Access Services (EFAS). The Investigator will report directly to the Vice President of EFAS. This position requires strong writing and… 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)
- …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