At their core, those who join the Secret Service are courageous, intelligent, strong and determined.A diverse team capable of balancing our investigative mission and fulfilling our protective legacy.Proven to be worthy of trust and confidence.Be tomorrowÃÂâÃÂÃÂÃÂÃÂs Secret Service.Durin...
May work in close coordination with City investigatory agencies. ...
DOI is seeking a Confidential Investigator who will be responsible for conducting investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, methods, personnel, and efficiency of City agencies. The selected candidate may from time-to-time work on multi-disc...
The successful candidate will be acting as a second line AML Compliance Investigator who is able to work as a business partner with a wide range of teams, in particular with the first line of AML teams and the colleagues who are responsible for the ongoing improvements of the AML Framework. You are ...
We are looking to hire an FCC Investigator/Senior Investigator to support the Bank's AML Program. The Investigator will be responsible for reviewing and dispositioning alerts/cases by conducting research, documenting the cases/reviews, providing initial recommendations, and organizing and maintainin...
IN 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 THE 55A PROGRAM. May work in close coordination with City investigatory agencies. ...
Civil Service Title: Rackets Investigator. Position Title: Rackets Investigator. The New York County District Attorney's Office (DANY) has openings for Rackets Investigators in its Investigation Bureau. In this position, under supervision, with some latitude for independent judgment and initiative, ...
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance.Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program.As an independent control function an...
Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. Collaborate with other investigators and law enf...
The Corporate Security Investigator is responsible for initial and/or less complex investigations of both internal and external fraud and acting on findings as appropriate. ...
The Equal Opportunity Investigator will conduct investigations of complaints of discrimination and unlawful harassment pursuant to federal, state, and local EEO laws and the DOE’s Non-Discrimination policy. May serve as an Intake Unit Investigator and, if serving in this capacity, responsibilities w...
In furtherance of those goals, the EEO Investigator's responsibilities will include but not be limited to the following:Composing investigative plans, which include deciding which witnesses to interview, outlining which questions to ask, and planning which documents to request and how to acquire sai...
The Children’s Hospital at Montefiore (CHAM) is seeking outstanding investigators with mixed methods/qualitative. Mentor junior investigators on using qualitative and mixed methods research. Collaborate with other investigators on manuscripts and grant applications using qualitative and mixed. Excel...
The Bureau seeks to hire an Associate Investigator to search for. A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, expe...
JOB DESCRIPTION: SURVEILLANCE INVESTIGATOR. Eligible to be licensed as a Private Investigator. Experience as a Surveillance Investigator. ...
Experienced Licensed Investigators. What does aN Experienced FIELD Surveillance Investigator do?. As a Surveillance Investigator at Ethos Risk Services, you will conduct covert surveillance, review files, and draft detailed case reports. A valid private investigator license. ...
Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. Collaborate with other investigators and law enf...
The AML and Fraud FIU Investigator is also expected to multi-task ad hoc/special projects when requested by management together with the Investigator’s regular responsibilities. Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit ...
Law enforcement investigative experience must include independent investigative experience interviewing and interrogating witnesses and suspects in criminal investigations; collecting and analyzing data and evidence; writing, summarizing, and documenting case narratives, reports and interviews; and ...
Civil Service Title: Senior Rackets Investigator. Position Title: Senior Rackets Investigator. The New York County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with some latitude for independent j...
Our Entry-Level Investigator Training Program entails 2-3 months of on-the-job and virtual classroom training where we teach you everything you need to know to work as a private investigator and conduct covert surveillance. FULLY PAID Investigator Training Program. Ready to kick-start and propel you...
The Associate Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement (RSA) jurisdiction...
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) has an opening for a...
New York City Licensed City Investigator/Project Manager. Intertek-PSI is searching for licensed New York City Asbestos Investigators to join our Building & Constructionteam in the New York City region. It is recommended that the professional individual be EPA trained and currently licensed as a New...
The Office of Equal Opportunity Investigator will be responsible for leading independent and unbiased investigations into complaints of discrimination, harassment, retaliation, sexual misconduct, sex-based harassment, gender-related violence including stalking and intimate partner violence, and prot...