- 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...due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers… 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 ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… 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...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
- Capital One (Jericho, NY)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator ... activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You… 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 ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III McLean, VA: $117,300 - $133,900 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)
- …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are...witness protection at the direction of the Chief Detective Investigator . - Other duties as assigned. PREFERRED SKILLS -… more
- City of New York (New York, NY)
- …a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to ... Interview witnesses and arrange for witness protection at the direction of the Chief Investigator . - Other duties as assigned. PREFERRED SKILLS - Three or more years… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator (NYC (Lower Manhattan) Office) Occupational Category Enforcement or Protective Services ... any time once the position(s) has been filled.To apply for the Investigator position located in NYC, please visit https://bit.ly/NYSOIGRecruiting. Be sure to enter… more
- Bank of America (New York, NY)
- GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano, Texas; Newark, Delaware; New York, New York; Chandler, Arizona; Tampa, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of America, we are… more
- City of New York (New York, NY)
- …- A Case Closing Squad, tasked with rapidly completing investigations when the investigator originally assigned to the case is unable to complete the investigation. ... all aspects of their jobs. CCRB seeks an Intake/Field Investigator . Job duties will include: - Taking calls in...assigned to the Intake unit managed by supervisors with investigator and/or administrative experience. How to apply: Submit resume,… 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 ... and review. - Provide on-going status updates to the D/C and Chief Detective Investigator . - Ability to access and utilize various computer databases. - Ability to… more
- City of New York (New York, NY)
- …Bronx County District Attorney's Office has an opening for a Deputy Chief Investigator in its Detective Investigators Unit. This is a sworn police officer position ... as overseeing internal security, under the direction of the Chief Investigator . JOB RESPONSIBILITIES: Assist with the bureau's administrative functions including… more
- City of New York (New York, NY)
- Job Description *Candidates must be permanent in the Investigator title. The mission of the New York City Police Department is to enhance the quality of life in New ... and School Crossing Guards. The unit seeks a qualified Investigator whose responsibilities will include, but are not limited...be considered for the position under the 55-a program. INVESTIGATOR - 31105 Qualifications 1. A four-year high school… more
- City of New York (New York, NY)
- Job Description *Candidates must currently be serving in a permanent Investigator civil service title to apply or have taken and passed the Investigator civil ... you would like to be considered for the position through the 55-a Program. INVESTIGATOR - 31105 Qualifications 1. A four-year high school diploma or its educational… more
- Allied Universal (Queens, NY)
- …with us and make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene ... + Ability to be properly licensed as a Private Investigator as required by the states in which you...of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator … more
- Allied Universal (Levittown, NY)
- …difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... + Ability to be properly licensed as a Private Investigator as required by the state where work Is...of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator … more
- Molina Healthcare (Yonkers, NY)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… more
- City of New York (New York, NY)
- …in response to requests. The specific duties and responsibilities of an Associate Investigator assigned to the Legal Bureau's FOIL Unit will include: - Analyzing and ... would like to be considered for the position under the 55-a program. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications 1. A four-year high school diploma or its… 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 who ... statements. May also be called upon to testify at criminal proceedings. INVESTIGATOR (DISCP)(ONLY FOR P - 06316 Qualifications 1. A four-year high school diploma… more