Investigations Manager Unisys Corporation
New York, NY
What success looks like in this role: Conduct internal and external investigations into potential or actual violations of compliance policies, laws, or regulations, and recommend appropriate correctiv ...
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New York,NY
What success looks like in this role: Conduct internal and external investigations into potential or actual violations of compliance policies, laws, or regulations, and recommend appropriate correctiv
EEO Investigator New York City, NY
New York, NY
Under general supervision of the Assistant Commissioner of EEO, Diversity and Inclusion, and direct supervision of the Deputy EEO Officer, with wide latitude for independent judgment, the EEO Investig ...
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New York,NY
Under general supervision of the Assistant Commissioner of EEO, Diversity and Inclusion, and direct supervision of the Deputy EEO Officer, with wide latitude for independent judgment, the EEO Investig
Investigative Auditor New York City Department of Investigation
New York, NY
The 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 serves the people of New York City ...
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New York,NY
The 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 serves the people of New York City
Legal Investigator Meta Platforms, Inc.
New York, NY
Meta's Technical Legal Investigations Team is dedicated to protecting Meta from serious financial or reputational harm, mitigating legal risk, as well as detecting and remediating threats to the compa ...
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New York,NY
Meta's Technical Legal Investigations Team is dedicated to protecting Meta from serious financial or reputational harm, mitigating legal risk, as well as detecting and remediating threats to the compa
Consulting Associate/Investigations (Risk, Investigations & Analytics practice) CRA International, Inc.
New York, NY
About Charles River AssociatesFor over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consult ...
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New York,NY
About Charles River AssociatesFor over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consult
Internal Investigations Attorney Morgan Stanley
New York, NY
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve cl ...
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New York,NY
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve cl
Legal Investigator Facebook
New York, NY
Summary: Facebook is seeking a data center Critical Facility Engineer to join our Data Center Facility Operations team. Our data centers serve as the foundation upon which our software operates to mee ...
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New York,NY
Summary: Facebook is seeking a data center Critical Facility Engineer to join our Data Center Facility Operations team. Our data centers serve as the foundation upon which our software operates to mee
Surveillance Investigator Allied Universal
Jersey City, NJ
Surveillance Investigator Jersey City, New Jersey Position Type Full Time Req ID: 2024-1188098 Save Job > Allied Universal® Compliance and Investigations, North America's leading expert insurance clai ...
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Jersey City,NJ
Surveillance Investigator Jersey City, New Jersey Position Type Full Time Req ID: 2024-1188098 Save Job > Allied Universal® Compliance and Investigations, North America's leading expert insurance clai
Investigator New York City Department of Transportation
New York, NY
Under supervision, with latitude for independent action and decision, performs the following: surveillancesInterrogates subjects and witnesses Examines and analyzes employee records Maintains case rec ...
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New York,NY
Under supervision, with latitude for independent action and decision, performs the following: surveillancesInterrogates subjects and witnesses Examines and analyzes employee records Maintains case rec
Corporate Security Senior Investigator TD Bank
New York, NY
Work Location:Mount Laurel, New JerseyHours:40Pay Details:$68,640 - $112,320 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ...
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New York,NY
Work Location:Mount Laurel, New JerseyHours:40Pay Details:$68,640 - $112,320 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range
Senior Manager, Forensic Investigations and Intelligence Kroll Technologies, LLC
New York, NY
We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms includes t ...
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New York,NY
We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms includes t
Investigator City of New York
New York, NY
Job DescriptionIN ORDER TO BE CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF INVESTIGATOR, OR REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE UNDER TH ...
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New York,NY
Job DescriptionIN ORDER TO BE CONSIDERED FOR THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF INVESTIGATOR, OR REACHABLE ON THE INVESTIGATOR CIVIL SERVICE LIST, OR ELIGIBLE UNDER TH
Lead Investigator - Asset Protection AlienVault
New York, NY
Job Overview We are so glad you are interested in joining ATT.Education:Job Description:Lead Investigator - Asset ProtectionIn the role as a Lead Investigator you will be responsible for investigative ...
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New York,NY
Job Overview We are so glad you are interested in joining ATT.Education:Job Description:Lead Investigator - Asset ProtectionIn the role as a Lead Investigator you will be responsible for investigative
Global Security: Regional Investigator JPMorgan Chase
Jersey City, NJ
INTRODUCTIONGlobal Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory ...
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Jersey City,NJ
INTRODUCTIONGlobal Security (GS) protects the firm's employees and assets throughout the world. This responsibility includes the development of security and safety policies and procedures, regulatory
VP, Associate General Counsel - Litigation and Investigations EasyKnock
New York, NY
About EasyKnockEasyKnock is the country's first home equity solutions platform. Our innovative programs give homeowners flexible, quick solutions for their financial needs. Whether paying off debt, pu ...
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New York,NY
About EasyKnockEasyKnock is the country's first home equity solutions platform. Our innovative programs give homeowners flexible, quick solutions for their financial needs. Whether paying off debt, pu
Supervisory Equal Opportunity Investigator (Deputy District Director) US Government Other Agencies and Independent Organizations
New York, NY
SummaryAs a Supervisory Equal Opportunity Investigator (Deputy District Director) at the GS-1860-15, the incumbent of this position serves as Deputy District Director and shares in the overall respons ...
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New York,NY
SummaryAs a Supervisory Equal Opportunity Investigator (Deputy District Director) at the GS-1860-15, the incumbent of this position serves as Deputy District Director and shares in the overall respons
Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight) Ankura
New York, NY
Ankura is a team of excellence founded on innovation and growth.Job Description:Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an im ...
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New York,NY
Ankura is a team of excellence founded on innovation and growth.Job Description:Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an im
Associate Attorney: Complex Civil Litigation & Investigations (3676) State of New York
New York, NY
Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. I ...
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New York,NY
Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. I
Criminal Investigator Federal Deposit Insurance Corporation
New York, NY
SummaryThese positions have locations in the New York, NY Regional office of the Office of Inspector General (OIG), Office of Investigations (OI).The Office of Investigations (OI) carries out a compre ...
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New York,NY
SummaryThese positions have locations in the New York, NY Regional office of the Office of Inspector General (OIG), Office of Investigations (OI).The Office of Investigations (OI) carries out a compre
Crypto Investigator Merkle Science
New York, NY
About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement a ...
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New York,NY
About Merkle ScienceMerkle Science provides blockchain transaction monitoring and intelligence solutions for web3 companies, digital asset service providers, financial institutions, law enforcement a
Rackets Investigator Manhattan District Attorney
New York, NY
Job DescriptionDivision/Unit: Investigation BureauPosition Title: Rackets InvestigatorSalary Range: $60,389 - $64,232Position Summary:The New York County District Attorney's Office (DANY) has an openi ...
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New York,NY
Job DescriptionDivision/Unit: Investigation BureauPosition Title: Rackets InvestigatorSalary Range: $60,389 - $64,232Position Summary:The New York County District Attorney's Office (DANY) has an openi
Background Investigator Potomac Management Solutions
New York, NY
We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team New York City area as contract Investigators. Investigators will support national security and su ...
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New York,NY
We're seeking experienced OPM/NBIB/DCSA Background Investigators to join our growing professional team New York City area as contract Investigators. Investigators will support national security and su
Investigator (Bronx) The Legal Aid Society
Bronx, NY
Job DescriptionAs the primary public defender in New York City, The Legal Aid Society's staff zealously and tirelessly work to protect the rights of the most marginalized and disenfranchised in societ ...
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Bronx,NY
Job DescriptionAs the primary public defender in New York City, The Legal Aid Society's staff zealously and tirelessly work to protect the rights of the most marginalized and disenfranchised in societ
Associate/Investigations (Risk, Investigations & Analytics practice) Charles River Associates
New York, NY
About Charles River AssociatesFor over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consult ...
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New York,NY
About Charles River AssociatesFor over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consult
Corporate Investigator BALDOR SPECIALTY FOODS INC.
Bronx, NY
DescriptionAt Baldor, we ask all of our applicants to complete a Culture Index Survey as part of the interview process. In order to save time, please copy and paste the link below into a Google browse ...
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Bronx,NY
DescriptionAt Baldor, we ask all of our applicants to complete a Culture Index Survey as part of the interview process. In order to save time, please copy and paste the link below into a Google browse
