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
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
Private Investigator Allied Universal
Jersey City, NJ
Private Investigator Jersey City, New Jersey Position Type Full Time Req ID: 2024-1150474 Save Job > Allied Universal® Compliance and Investigations, North America's leading expert insurance claim inv ...
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Jersey City,NJ
Private Investigator Jersey City, New Jersey Position Type Full Time Req ID: 2024-1150474 Save Job > Allied Universal® Compliance and Investigations, North America's leading expert insurance claim inv
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
Investigator, VP - Electronic Crime JPMorgan Chase
Jersey City, NJ
Investigates allegations of Wire, ACH and online banking fraud, check fraud, and various other fraud types. Works extensively with law enforcement at all levels, investigators at other financial insti ...
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Jersey City,NJ
Investigates allegations of Wire, ACH and online banking fraud, check fraud, and various other fraud types. Works extensively with law enforcement at all levels, investigators at other financial insti
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
Global Investigations Manager Google
New York, NY
Minimum qualifications: Bachelor's degree or equivalent practical experience defining and implementing security investigations, strategies, or initiatives. 10 years of experience partnering with leade ...
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New York,NY
Minimum qualifications: Bachelor's degree or equivalent practical experience defining and implementing security investigations, strategies, or initiatives. 10 years of experience partnering with leade
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
Investigative Analyst Manhattan District Attorney
New York, NY
Job DescriptionDivision/Unit: Child Abuse Bureau, Special Victims Division Civil Service Title: Community AssociatePosition Title: Investigative AnalystSalary Range: $48,909 - $48,909 Position Summary ...
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New York,NY
Job DescriptionDivision/Unit: Child Abuse Bureau, Special Victims Division Civil Service Title: Community AssociatePosition Title: Investigative AnalystSalary Range: $48,909 - $48,909 Position Summary
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
Criminal Investigator Federal Deposit Insurance Corporation
New York, NY
SummaryThe Office of Investigations (OI) carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or in ...
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New York,NY
SummaryThe Office of Investigations (OI) carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or in
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
Assistant Supervising Investigator/Confidential Investigator NYC Special Commissioner of Investigation
New York, NY
The Office of the Special Commissioner of Investigation for the New York City School District (SCI) is seeking an experienced, self-motivated candidate to serve as an Assistant Supervising Investigato ...
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New York,NY
The Office of the Special Commissioner of Investigation for the New York City School District (SCI) is seeking an experienced, self-motivated candidate to serve as an Assistant Supervising Investigato
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
Investigator, Financial Crimes - USDS TikTok
New York, NY
Responsibilities About TikTok U.S. Data SecurityTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subs ...
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New York,NY
Responsibilities About TikTok U.S. Data SecurityTikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subs
Compliance, Compliance Testing Group, Compliance Investigator, Vice President Goldman Sachs
New York, NY
Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accompli ...
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New York,NY
Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accompli
Surveillance Investigator Veracity Research Co LLC
Newark, NJ
VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation's leading and most experienced investigation co ...
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Newark,NJ
VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation's leading and most experienced investigation co
BSA/AML Investigator Amalgamated Bank
New York, NY
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 A ...
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New York,NY
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 A