Investigations jobs in Fort Lee, NJCreate job alerts

Minimum of 10+ years of BSA/AML compliance experience; experience working for financial institutions or highly regulated industry and/or law enforcement and investigations preferred. Experience in BaaS, partner banking, and/or customer/client experience preferred. Partner with Fintech Banking and...

Center 3 (19075), United States of America, McLean, VirginiaDirector, Developer Experience (DevEx) Technology and Product Risk GuideAs a Technology Risk Director in Capital One’s Tech and Product Risk Office, you will apply your risk management, cyber, and technical expertise to the company’s Tec...

While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker’s list of Best Places to Work in Fintech for the last 6 years. Promote compliance and ensure adequate action plans are completed on any compliance improvemen...

Ensure that all investigations include a fair, thorough, and prompt resolution. A minimum of five (5) years of relevant experience of conducting investigations in the areas of employment law, Equal Employment Opportunity (EEO), and discrimination violations. Accountable for the strategic directio...

We are looking to speak with experienced litigation associate attorneys to join our client’s well regarded and busy Labor & Employment practice group in Newark.This is an excellent opportunity to gain experience in every facet of litigation in federal and state courts, from drafting the initial p...

Responsible for assisting our Department of Investigations with confidential and highly sensitive investigations related to players, umpires, and baseball personnel as directed. Liaise with local, state, and federal law enforcement entities about ongoing investigations. Assist Clubs with certain ...

Working collaboratively with all levels of staff and lawyers firmwide across practices and departments, the Business Development Manager will be responsible for developing and executing on business development consistent with the firm’s strategies for our White Collar and Government Investigation...

FanDuel Group is looking to add to its legal team a senior Investigations and Enforcement Counsel for the Regulatory group with 6+ years of legal experience to manage investigations, enforcement actions, and engage with regulators in this exciting, expanding field. This role follows a hybrid work...

Work cross-functionally with internal teams on investigations, escalations, and incident response. Preferred Qualifications- Investigations experience focused on Influence Operations. You will be supporting the Deceptive Behaviors Investigations (DBI) sub-team within our Intelligence & Insights t...

We are as invested in your career as you are.As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years.As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now mea...

Responsible for assisting our Department of Investigations with confidential and highly sensitive investigations related to players, umpires, and baseball personnel as directed. Draft detailed investigative reports, interview summaries, and other documentation related to significant investigation...

A minimum of four (4) years of practice experience, including substantial experience conducting pre-filing investigations and discovery; *. The selected attorneys will lead complex civil fraud investigations in the healthcare industry, as well as litigate such matters in federal and state courts....

Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the. The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene investigations, online research, and witness canvassing. Ethos Risk Service...

Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible.NYC Health + Hospitals is the largest public health care system in the United States.We provide essential outpatient, inpatient and home-based services to more than one million New Yorkers every year across the ci...

Tetra Tech is adding a mid-level engineer/scientist with experience in various phases of site remediation primarily under the New Jersey Site Remediation Act, but also with cases under Federal programs, the New York Brownfields Program, New York Superfund, New York City Office of Environmental Re...

At least two (2) years of prior HR experience in a public agency or governmental sector, with at least one year of experience in onboarding and/or background investigations or similar. Talent Acquisition Partner and/or a HR/TA Lead, the Background Investigation Coordinator will be responsible for...

The deputy will work hand-in-hand with the Investigations Editor to set the tone for our biggest visual stories of the year, finding ways to deploy our investigative talents and shine light on the hidden and the unknown. To succeed in this role you will need significant experience leading large t...

Risk and Compliance provide risk and compliance services across all BNY businesses including the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity. In EMEA, Compliance is split into four pillars; Business Complianc...

The New York Times Company is an Equal Opportunity Employer and does not discriminate on the basis of an individual's sex, age, race, color, creed, national origin, alienage, religion, marital status, pregnancy, sexual orientation or affectional preference, gender identity and expression, disabil...

Are you an analytical person who enjoys diving into data and effectively interfacing with team members, internal business partners, outside counsel and all levels of Guardian leadership? Is a culture where “We Do the Right Thing,” “We Believe People Count,” “We Courageously shape Our Futur

Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive to client risks and requirements across multiple domains  . This position supports the Ankura Risk, Forensics & Compliance practice - one of six practice

Under the general management of the Director of Forensic Investigations and supervision of the Deputy Director of Forensic Investigations, the Assistant Director of Forensic Investigations is responsible for assisting with the supervision and management of citywide operations in the Identificatio...

The interns provide support to the Investigations Section in the conduct of investigations into allegations of various types of wrongdoing. Be enrolled in a postgraduate degree programme (such as a master's programme or higher) in investigations, management, finance, law, international relations,...

Taking depositions, attending court hearings and mediations as required;.Drafting motions, pleadings, briefs, discovery requests and interrogatories, and other legal correspondence and litigation documents;.Work on all aspects of litigation.Analyze insurance policies, draft coverage opinions and ...