Investigations jobs in Newark, New Jersey - Page 8Crear alertas

The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure. The Senior Fraud Investigator reports directly to the Fraud Investigations Supervisor, Assistant Manager or Risk & Operations Manager. In addition, the Senior Fraud

Our market-leading practices include global transportation finance, finance/M&A, employment class action litigation, white collar litigation/government investigations, investment services and executive compensation. Our client's global finance team in the New York office is seeking. Chambers, includ

We are seeking an experienced Fraud Financial Investigator to support the Department of Justice (DOJ) U. Provide essential support for mail & wire fraud investigations. Knowledge of financial investigative methods for mail & wire fraud matters.

To assist departments in disciplinary investigations, draft disciplinary charges, hold settlement/pre-trial discussions, prepare witnesses for trials/hearings, conduct official trials/hearings, and give efficient and timely direction to departmental management with respect to progressive discipline

The Agent will perform a variety of assignments including concierge-level, residential, or event security, response services, basic driving, and investigations.

A public legal office in New York is seeking an experienced Assistant District Attorney to join its Public Integrity Bureau.The role involves conducting investigations into public corruption and managing complex cases.Candidates should possess a strong background in litigation, excellent investigati

We are currently seeking talented Geologists to contribute to exciting federal projects with agencies such as the EPA, USACE, and DOE.This role provides the opportunity to conduct field investigations and play a crucial part in overseeing drilling operations while collecting vital geologic and envir

Therefore, in order to ensure the hiring of employees of the highest integrity and to maintain a safe campus community, SUNY Maritime College will conduct pre-employment background investigations on all individuals for whom employment is to be offered. SUNY Maritime College located on a 55-acre scen

The Guardian is a global, reader-funded news organization that delivers fearless, independent journalism.From breaking news and award-winning investigations, to in-depth coverage of technology, sports, film, culture and lifestyle, the Guardian offers a global view that deepens our audiences' underst

You will work very closely with the Fraud Compliance Manager, Fraud Operations, AML, Compliance and the Chargeback team to analyze complex fraud activity, learn from past losses, and proactively strengthen fraud detection, investigations and reporting frameworks. Work cross-functionally with Fraud O

We showcase the expertise of Times journalists on-camera, share urgent news updates, produce on-the-ground reporting, pioneering Visual Investigations, and video podcasts. We are looking for a temporary Senior Video Journalist who can bring our audio portfolio to mobile, social and digital audiences

Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct. We are seeking a meticulous and experienced SIU Investigator to join our team. Background in insurance, including workers' compensation, auto, liability, or similar SIU

In this role, the successful candidate Reporting to the Senior Director of Research Integrity and Compliance, the Assistant Director will manage fast-paced investigations, analysis, monitoring, and follow-up activities, related to the conduct and reporting of research in compliance with federal and

Lead a group of up to 18 children outdoor science investigations, games and explorations of the New York Botanical Garden grounds during a 3-week summer science camp, 9am-3pm.

Duties Description • Conducts reviews of the MTA capital construction contracts, processes, procurement, billings, and management to identify fraud and abuse. Works with a team on planning, conducting, and reporting on investigations and reviews regarding the MTA's capital construction and mainten

New York State Security Guard certification. BAT Local 971 at Mount Sinai Morningside and Mount Sinai West, BEO - Security Department Administration - WST, Mount Sinai West. Participates in investigations; maintains records and prepares incident reports and other documents pertinent to security acti

The Agent will perform a variety of assignments including concierge-level, residential, or event security, response services, basic driving, and investigations.

Associate - DCI (Disputes, Claims & Investigations), Wage & Hour. Stout is seeking an Associate with 2-5 years of experience to join our Disputes, Claims & Investigations (DCI) Wage and Hour practice. Execute and support complex data analyses related to wage and hour disputes and investigations.

A leading financial services company is seeking an AML Supervisor to oversee various anti-money laundering processes in New York.

Our client is a recognized leader in securities litigation, investigations, and enforcement, representing major public companies, innovative technology and life sciences clients, and their directors and officers. Assist with securities enforcement and investigations, including regulatory inquiries a

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations. Provide guidance on how to conduct and document S

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial crimes investigations. Provide guidance on how to conduct and document S

Senior Manager / Director - DCI (Disputes, Claims & Investigations), Wage & Hour. Stout is seeking a Senior Manager or Director with 8+ years of experience to join our Disputes, Claims & Investigations (DCI) Wage and Hour practice. These responsibilities reflect the strategic, managerial, and techni

AML investigations experience Strong Suspicious Transaction Report (STR) filing and writing experience.

We are actively seeking a part-time. The Certified Investigator conducts all investigations related to individual abuse, incidents, and other agency affairs as needed by the agency within the state required timeframes. University partnerships that include tuition reduction.

Equal Opportunity Investigator. Under the general direction of the Deputy EO Officer or the Director of Investigations, the Equal Opportunity Investigator will conduct moderately to complex, sensitive, and multi-faceted investigations for both internal employees and external applicants, customers, a

A leading high-tech company in New York City is seeking an experienced Employee Relations Specialist to manage workplace investigations and support the People Compliance function. This role involves conducting investigations into employee complaints across the Americas and collaborating with partner

As an Asset Protection Specialist you will be responsible for assisting with all aspects of Loss prevention, investigations, physical security, and safety within the Authentication Center. This position is the first point of contact between Asset Protection and all TRR employees, therefore strong cu

This individual will work closely with other forensic architects on forensic investigations of buildings, analysis and design of architectural repairs. Professional Degree (Master's preferred) in Architecture or Architectural Engineering. TT's multi-disciplinary forensics group offers opportunities

Loss Prevention & Inventory Control Manager in managing all aspects of inventory control for US. Partner with various internal and external business partners during investigations of inventory control to prevent further losses as well as recovery of losses. Any other ad hoc tasks or special projects

In addition, the Bureau of Fire Prevention is critical partner with the Bureau of Fire Operations (Firefighters) and Bureau of Fire Investigations (Fire Marshals), providing assistance and guidance during post-fire incidents and investigations; and coordinating with other City agencies on matters co

About the Role/h3pAs Fraud Lead, youll own Kalshis fraud strategy end-to-end: from designing detection systems to leading investigations and long-term prevention initiatives. Bonus: experience building fraud systems from scratch or working in a regulated environment/liliBonus: Strong proficiency in

In this role, the successful candidate Reporting to the Senior Director of Research Integrity and Compliance, the Assistant Director will manage fast-paced investigations, analysis, monitoring, and follow-up activities, related to the conduct and reporting of research in compliance with federal and

Ability and comfort with EPIC medical record to perform investigations. Montefiore Medical Center is an equal employment opportunity employer. Montefiore Medical Center will recruit, hire, train, transfer, promote, layoff and discharge associates in all job classifications without regard to their ra

It’s why we have a world-renowned newsroom that sends journalists to report on the ground from nearly 160 countries. We showcase the expertise of Times journalists on-camera, share urgent news updates, produce on-the-ground reporting, pioneering Visual Investigations, and video podcasts. We are lo

Prepare clear and concise narratives for anti-money laundering (AML) case reviews and investigations. Support additional AML compliance tasks as assigned. The ideal candidate has at least three years of experience in BSA/AML compliance within a financial institution or regulatory agency, with specif

PII, PHI, consumer health information), partnering with business groups to identify and execute privacy solutions for priority initiatives and daily business activities, developing and updating privacy policies and procedures, conducting privacy risk assessments and privacy-related investigations an

Under the general supervision of the Executive Director of Enforcement Operations, Administrative Director of Social Services, NM-II, with wide latitude for independent initiative, judgment, and action, the Administrative Director, M-I (Social Services) manages a team of supervisors on a wide range

You should integrate well into a team as there will be frequent, close collaboration with other reporters, editors and designers. You will report to the deputy investigations editor.

You have 7+ years of experience in an Employee Relations or Employment Legal role with a primary focus on conducting workplace investigations. Senior Employee Relations Manager. This is an individual contributor role that reports to the Head of Employment Legal and Employee Relations.

Join a collaborative team handling highprofile investigations. Strong knowledge of litigation, arbitration, and investigations within the professional services industry. Exposure to highprofile disputes, crossborder investigations, and international arbitration.

Crafting pre-surveillance strategies based on the setup location and case details. Company-provided surveillance vehicle. Note: Position does not require daily commute to an office or motor pool as your surveillance vehicle is entrusted to you and is kept at your residence on a daily basis.

A leading mobile gaming company is seeking a Regulatory Senior Associate in New York, NY.The role involves assisting attorneys with regulatory inquiries and complaints, drafting incident reports, and maintaining documentation.Candidates should hold a relevant degree and possess at least 1 year of re

Collaborates closely with the data journalists and the managing editor for investigations.

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, se

This role requires acting as a subject-matter expert on all AML-related matters, designing and optimizing AML data flows, and partnering with technology, operations, and data teams to implement and refine AML systems. The VP/AML Compliance will also manage AML alerts, investigations, and escalations

The Senior AML Compliance Associate conducts financial crime compliance investigations involving high?risk customers, performs enhanced due diligence on accounts subject to AML reviews, and carries out periodic activity assessments. They handle escalations and inquiries within the AML function, eval

As an Asset Protection Specialist, you serve in high-risk store environments where you are empowered to make apprehensions and wear a uniform and body camera.In addition to maintaining a strong, visible presence on the sales floor, you focus on theft deterrence, investigations, and safety.Your work