Average salary: $99,155 /yearly
More statsAn AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank...
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Work experience placement
Local area
...Harlem, providing civil, criminal and family representation to residents of Northern Manhattan. NDS seeks to hire an experienced: Investigator .
The Criminal Defense Practice at NDS represents residents of Northern Manhattan who are charged with crimes and cannot...
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Contract work
...Job Description
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended by a physician, in a correctional facility or in any suspicious...
Suggested
Full time
Immediate start
...Job Description
The Special Investigations Unit (SIU) of the Law Department conducts Investigations.
In-House investigations include, but are not limited to, performance of criminal background checks, along with other background investigations to ascertain that...
Suggested
Permanent employment
Full time
Temporary work
...Job Description
OFFICE OF CHIEF MEDICAL EXAMINER CITYWIDE JOB VACANCY NOTICE
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended...
Suggested
Full time
...Conviction Justice Unit in the New York County District Attorneys Office (DANY) has an immediate opening for a Post-Conviction Justice Investigative Analyst. In this position, the analyst will support attorneys in the Post-Conviction Justice Unit in reviewing claims of...
Suggested
Immediate start
Shift work
Monday to Friday
...rating and administration of competitive civil service examinations, and certification of lists of eligible applicants.
The Investigations Unit is responsible for conducting background investigations of candidates for City employment to ensure they are of good moral...
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Permanent employment
Traineeship
Remote job
...candidate will:
With minimal oversight and exercising significant independent judgment, the successful candidate will conduct investigations of complex Equal Employment Opportunity (EEO) violations; conduct interviews of complainants, respondents, and witnesses;...
Suggested
Full time
...Job Description
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 by acting as an independent and nonpartisan watchdog...
Suggested
Full time
...Job Description
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and...
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Full time
For contractors
...An exciting position has opened at America's Socially Responsible Bank! Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Banks AML software and reports as well as other resources.
By joining our...
Suggested
Work experience placement
Work visa
...Job Description
The NYC Housing Authority (NYCHA) seeks a qualified attorney to join NYCHAs EEO and Fair Housing Investigations Unit as an Attorney Investigator. The EEO and Fair Housing Investigations Unit is situated within NYCHAs Office of Diversity, Equity, and...
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Work from home
...and enforcement. With staff of 1,000, the Division covers a broad range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention, occupational health, food safety, childcare, radiation control, recreational and drinking...
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Permanent employment
Full time
Immediate start
...as its diversity and inclusion commitments.
The Agency's Equal Employment Opportunity & Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the Assistant Commissioner of EEO&D or the Assistant Commissioners designee, and will...
Suggested
Permanent employment
Full time
...so they can access safe, affordable, quality care.
The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating allegations of child abuse and neglect, helping locate youth...
Suggested
Full time
...negotiating settlements, and trials/adjudicative proceedings required; also experience in law enforcement and fraud or public integrity investigations preferred.
Strong writing skills required.
Knowledge of New York state criminal, ethics, and lobbying laws preferred....
...Job Description
Division/Unit: Worker Protection Unit
Position Title: Senior Rackets Investigator
Civil Service Title: Senior Rackets Investigator
Salary Range: $79,519 - $83,382
Job Description:
The New York County District Attorney's Office (DANY)...
Full time
Temporary work
For contractors
Flexible hours
Shift work
Monday to Friday
Min:
USD $63,000.00/Yr.
Max:
USD $68,000.00/Yr.
Position Overview:
The Quality Assurance Investigator is responsible for conducting investigations involving consumers/employees in the DD, BH, HS, TS and VT Divisions based on incidents/special issues....
Holiday work
For contractors
Flexible hours
Weekend work
Afternoon shift
...Job Description
Division/Unit: Forensic Accounting and Financial Investigation Bureau
CS Title: Principal Accountant Investigator
Position Title: Principal Financial Investigator
Salary Range: $95,000 - $105,000
Position Summary:
The New York County District...
Immediate start
Shift work
Monday to Friday
Minimum Qualifications
OIG Investigators conduct large-scale, confidential, sensitive, and internal investigations, most frequently related... ....
Candidates with prior experience in conducting insurance fraud, particularly with a workers' compensation/health care...
Local area
...enforcement agencies at local, state, and federal levels, as well as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market.
Ensure all prosecution/restitution recovery of local theft and fraud investigations...
Full time
Local area
Immediate start
Flexible hours
...years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution... ...financial fraud investigations to include no -fault insurance fraud; an understanding of law enforcement agencies throughout...
Full time
Local area
...diverse professionals and knowledge experts.
The New York City Department of Correction seeks to recruit a Deputy Director for the Investigation Division. Under the direction of the Deputy Commissioner and Associate Commissioner of the Investigation Division, and with...
Full time
...PPAF) seek an experienced and dynamic Director, Intelligence & Investigations based in our New York City Office. This job reports to the Sr... ...medical, dental and vision benefits effective day 1, life insurance, short/long term disability, paid family leave and 401k. We also...
Holiday work
Full time
Temporary work
Flexible hours
2 days per week
3 days per week
...considered for an interview.
The Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator. The selected candidate will respond to construction field accidents and emergencies; perform on-site accident investigations...
Permanent employment
Full time
For contractors
Local area
...aspirations. We have an exciting opportunity for a Associate Principal Investigator, Enforcement:
FINRA's Department of Enforcement (... ...pay. FINRA provides comprehensive health, dental and vision insurance. Additional insurance includes basic life, accidental death and...
Holiday work
Full time
Temporary work
For contractors
For subcontractor
Local area
Immediate start
Night shift
Our client is seeking an FIU Analyst to join their team.
Job Title: Financial Investigations Analyst
Location: New York, NY
Pay Range: $50-$55/hr on Experis' W2
Hybrid: 3 days onsite, 2 days remote
Contract: 6 months - all applicants must be able to work...
Contract work
Remote job
...ambulatory care settings through a decentralized satellite pharmacy services model.
We have an exciting opportunity for an Investigational Drug Service Pharmacist.
You will:
Attend/represent pharmacy at protocol start-up meetings, sponsor audits and protocol...
...The NYC Department of Design and Construction, Division of the Office of Equal Employment Opportunity (EEO), seeks a Senior EEO Investigator. The selected candidate will conduct intake interviews, investigate complaints, interview complainants, respondents, and witnesses...
...Description:
The Wall Street Journal is looking for a deputy editor to play an essential role in shaping its award-winning investigations coverage.
Investigations are at the heart of our big ambitions to produce distinctive and revelatory work that our readers can...