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Anti-Money Laundering (AML) Senior Investigator - Risk Consulting - New York Job
Anti-Money Laundering (AML) Senior Investigator - Risk Consulting - New York ID: 5234 Location: US-NY-New York Firm ... sets desired include: - Degree in Finance, Accounting or Criminal Justice - Experience working in a financial...
From TheLadders.com -
Assistant Division Counsel, Global Investigative Services
witness testimony requests served in civil litigation and criminal fraud proceedings; Conduct witness preparation of ... and investigative documents and information which support criminal prosecutions and assist prosecutors to develop...
From TheLadders.com
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Supervisory Criminal Investigator (ASAC)
Department of Justice Bureau of Alcohol, Tobacco, Firearms, and Explosives - New York, NY
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is looking for energetic, innovative, solution-oriented professionals to help the ATF team succeed in our responsibilities to reduce violent crime and protect the public. This...
From Police FBI Jobs - posted 7 days ago -
Special Investigator
Visiting Nurse Service of New York - New York, NY
Special Investigator City: Manhattan Job ID: 21722 ------------ For many older adults in need of long term care ... Education: Bachelors degree in accounting, law enforcement, criminal justice, nursing or other healthcare field...
From Visiting Nurse Service of New York - posted 9 days ago -
Market Loss Prevention Investigator
What are the responsibilities of the Market Loss Prevention Investigator position? Monitors assigned stores for activity ... and cases involving defendants arrested for conducting criminal activities in the stores May act on any or all...
From CVS Caremark - posted 30 days ago -
Special Investigator - Legal
Federal Reserve Bank of Minneapolis - New York, NY
outside the Federal Reserve Bank of New York. This Special Investigator will work with attorneys from the Enforcement ... in support of findings * Testifying in regulatory, civil or criminal proceedings, if necessary * Present findings to...
From Federal Reserve Bank of Minneapolis - posted 4 days ago -
Loss Prevention Investigator
and apprehend shoplifters and other people who commit any criminal act. *Investigate criminal violations against the person or property of any customer or associate committed on company property. *Partner, initiate, develop and maintain an...
From Lord & Taylor - posted 84 days ago -
Special Investigator - Legal
Federal Reserve Bank of New York - New York, NY
outside the Federal Reserve Bank of New York. This Special Investigator will work with attorneys from the Enforcement ... in support of findings * Testifying in regulatory, civil or criminal proceedings, if necessary * Present findings to...
From Federal Reserve Bank of New York - posted 47 days ago -
Research Associate - PhD Program in Criminal Justice
John Jay College of Criminal Justice of the City University of New York - New York, NY
Exempt CAMPUS SPECIFIC INFORMATION: John Jay College of Criminal Justice is internationally recognized for its ... a public liberal arts college with a specialized mission in criminal justice, forensic studies, public service and...
From Inside Higher Ed - posted 12 days ago -
Investigator
New York State Civil Service - Long Island City, NY
Investigator Occupational CategoryEnforcement or Protective Services Salary GradeNS Bargaining UnitM/C - Management / Co ... prevention of prison radicalization and multi-agency criminal investigations. The incumbent will work closely...
From New York State Civil Service - posted 12 days ago -
Supervisory Criminal Investigator Asac
Job Title:Supervisory Criminal Investigator (ASAC) Department:Department Of Justice Agency:Bureau of Alcohol, Tobacco, ... Group Supervisors, manages and directs a large staff of criminal investigators and clerical support, overseeing...
From federalgovernmentjobs.us - posted 6 days ago -
SIU Field Investigator
time compensation Report writing compensation Company paid investigator licensing fees Paid ongoing career advancement ... Associates/Bachelor's Degree in Criminal Justice or related field preferred Ability and willingness to travel as necessa...
From CareerBuilder - posted 3 days ago -
Investigator
prevention of prison radicalization and multi-agency criminal investigations. The incumbent will work closely ... Incumbent should have at least ten (10) years of extensive experience as a detective and/or investigator with establishe...
From StateJobsNY - posted 13 days ago -
White Collar Defense, Investigations & Corporate Compliance Associate
Wiggin and Dana - Stamford, CT
government investigations, including grand jury and other criminal inquiries, and/or in complex commercial and securities litigation concerning investment banking, hedge fund and private equity matters. Excellent writing skills and top...
From lawjobs.com - posted 53 days ago -
Associate Director, Investigator Initiated Studies
Boehringer Ingelheim - Ridgefield, CT
Title: Associate Director, Investigator Initiated Studies Location: Americas-United States-Connecticut-Ridgefield Other ... industry, and organizational guidelines relevant to Investigator Initiated studies. * Experience in Clinical...
From Boehringer Ingelheim - posted 26 days ago -
Research Associate
John Jay College of Criminal Justice - New York, NY
Research Associate PhD Program in Criminal Justice Job ID: 5808 Job Title Name: Research Associate Contract Title: ... reports to the Executive Director of the PhD Program in Criminal Justice and is responsible for a broad range of...
From DiverseJobs.net - posted 5 hours agoNEW -
Specialist - Investigation
faced paced work environment) Responsibilities: * Conduct criminal and civil searches on workers' comp cases * Conduct surveillance * Utilize the Internet for extensive research Experience/Skills Needed: * Strong use of internet and...
From eBay Classifieds - posted 14 days ago -
SIU Investigator II
contracts OR working knowledge of state / federal laws criminal laws & regulations.Ability to meet all USAA safe ... years law enforcement experience and/or private investigator with P&C claim experience.Investigative...
From CareerBuilder - posted 17 days ago -
INVESTIGATIONS ATTORNEY (PART-TIME)
Innocence Project - New York, NY
Peter J. Neufeld in 1992 as a non-profit legal clinic and criminal justice resource center. We work to exonerate the ... of two years' litigation experience, preferably some criminal (whether trial or post-conviction practice)...
From idealist.org - posted 31 days ago -
Associate Investigator - Albany
Pre-Employment Credit/Criminal Check . Pre-Employment Drug Test . Federal Background Investigation . Successful completion of USIS New Investigator Training All applicants ... Must possess US CitizenshipJob: Investigator/Researcher...
From Altegrity - posted 52 days ago -
Medicolegal Investigator (OCME)
New York City Department of Health - Manhattan, NY
Medicolegal Investigator (OCME) Office Title: Medicolegal Investigator, I Bureau: (CME.0) Office of Chief Medical ... will conduct death investigations that result from criminal violence, suicide, mechanical, environmental or...
From New York City Department of Health - posted 39 days ago -
Investigative Assistant
information Experience/Skills Needed: * Analytical use of criminal procedures and data entry * Highly organized and able to deal with confidential information * Working in a team and independently Location: Manhattan Salary: $18/Hour DOE...
From eBay Classifieds - posted 31 days ago -
Safety and Security Officer Part-Time
Jewish Home LifeCare - New York, NY
n a full complement of staff this may include mandated shift coverage. Valid Driver's license. HS/GED required. Valid NY State Security Guard Certification required Previous military, criminal justice, law enforcement or security...
From Jewish Home Lifecare - posted 3 days ago -
Support Services Associate
Kendal On Hudson - Sleepy Hollow, NY
pull, and carry weights from 60-125 pounds. Must have clear criminal history. Basic knowledge in building maintenance and housekeeping. Good written/verbal communication skills. Sellf-directed and self-motivated. Valid driver's license,...
From Kendal on Hudson - posted 3 hours agoNEW -
Safety and Security Officer Part-Time
Jewish Home & Hospital For Aged - New York, NY
complement of staff this may include mandated shift coverage. * Valid Driver's license. * HS/GED required. * Valid NY State Security Guard Certification required * Previous military, criminal justice, law enforcement or security...
From The Jewish Home & Hospital For Aged - posted 4 days ago