Investigations jobs in Newark, New Jersey - Page 9Crear alertas

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

Senior Manager, Investigations, Diligence & Compliance - Specialist: Japan Desk USA. The Senior Manager, Investigations, Diligence & Compliance - Specialist: Japan Desk USA position will be expected to identify new business opportunities among US-based Japanese clients, as well as U.

Drives the adoption of AWS/internal cloud technologies, enablement tools, and processes for engineering teams as part of integration. Extensive hands-on experience designing and building full stack cloud native distributed systems with high availability, fault-tolerance, and scalability using Java,

Drives the adoption of AWS/internal cloud technologies, enablement tools, and processes for engineering teams as part of integration. Extensive hands-on experience designing and building full stack cloud native distributed systems with high availability, fault-tolerance, and scalability using Java,

One year of permanent service as a Homeland Security Program Analyst 2; OR Eight (8) years of experience in intelligence analysis, homeland security, counter terrorism, emergency preparedness analysis and assessment, or investigations. Conduct comprehensive research on FMI security trends, liaising

The Asset Protection Supervisor (APS) supports Asset Protection (AP) Management in leading the implementation and execution of all necessary asset protection programs, which includes: leading the external and internal investigations programs, executing all components of the shortage control and safe

Have an analytical mind and enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!.We are committed to the continuous professional support and development of our people; hone your skills and m

Workday From 9 AM To 5 PM Flextime allowed? No Mandatory overtime? No Compressed workweek allowed? No Telecommuting allowed? Yes County New York Street Address Office of the Professions Office of Professional Discipline- Investigations City Manhattan StateNY Zip Code10001 Duties Descrip

CGS is seeking a Senior Auditor who will assist the district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and ability-to-pay analyses, which serve a significant role in determinations regarding investigations, prosecutions,

With a team of industry specialists and world-class experts in accounting, business intelligence, damages analysis, economics, finance, intellectual property, valuation, data analytics, statistics, and strategic analysis, BRG's Economics, Disputes & Investigations practice is a leader in areas that

At Pinkerton, the mission is to protect our clients.To do this, we provide enterprise risk management services and programs specifically designed for each client.Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions.Bonded together, we share a

The Associate Director, Investigations, Training & Security Systems is a key leadership role within Barnard College's Community Safety & CARES Division. Lead and coordinate investigations involving threats, policy violations, safety concerns, or other matters referred to the CARES Department. Ensure

The Major Case Investigations Manager will lead a team of analysts responsible for conducting complex investigations involving matters such as Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing, and Public Corruption. Conduct case reviews a

AOE/COE, Auto, or Homeowners Investigations.

Align event safety and investigative practices with enterprise risk objectives by creating and maintaining comprehensive policies, playbooks, and training programs that strengthen preparedness, situational awareness, and incident response across event teams. Past experience leading an event safety o

The Deputy General Counsel & Chief Litigation Counsel serves as chief litigation counsel for PSEG and is responsible for the oversight, representation and counsel of PSEG and all of its subsidiary companies in connection with all significant litigation and government investigations. In addition, the

Manages all FOH staff, including FOH Managers, FOH Line Employees, monitor scheduling, performance feedback, uniforms, discipline, investigations and terminations. Coordinates/ Assigns tasks for all FOH employees/FOH Managers to give fast and courteous service. Set standards to accurately record the

This position will require the ability to manage a staff of senior assistants, including paralegals and detectives, and to be always accessible to the District Attorney, Chief Assistant, and Executive of the Investigations Division. Counsel to the Chief Assistant District Attorney by clicking the li

With staff of 1,000, the Division covers a broad range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention, occupational health, food safety, childcare, radiation control, recreational and drinking water quality, air quality, climate health, vect

Citi Commercial Bank - Relationship Associate - Vice President. Work with Service partners to perform financial and operational investigations, including credit, foreign exchange, cash management, and trade services, ensuring timely resolution for client satisfaction. We value our talented employees

Perform other security-related functions for the Global Security Department when not providing Executive Protection services, such as preparing incident reports, conducting internal investigations, patrolling protected spaces, and maintaining posts for events on premises and elsewhere. We are seekin

We excel in providing professional, knowledgeable claims professionals to handle large losses, catastrophe claims, business interruption and daily property claims, as well as handle complete liability investigations, task assignments including scene investigations and property damage appraisals, con

The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy and related law. This role will directly oversee the Agency's internal complaint investigations and EEO

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

New York, Chicago) to work with key leaders and team members as needed.

A leading consumer fintech platform is seeking a Compliance Analyst to manage law enforcement requests and ensure compliant responses.

DEP's Office of Equal Employment Opportunity (EEO) and Diversity is seeking to hire an EEO Investigator. Under the direction and supervision of the EEO Officer, the selected candidate's primary job function will be to conduct fact finding investigations concerning internal complaints of discriminati

Under the direction of the Director of Labor Relations, with some latitude to exercise independent judgment and decision making, the Labor Relations Investigator will handle all facets of various confidential investigations pertaining to employee grievances and disciplinary matters. In furtherance o

LMU's labor compliance officers analyze payroll records and make field visits to affordable housing construction sites to establish contact with laborers and mechanics in the course of performing investigations for wage theft and other labor law violations. Labor compliance officers are required to

Ensure effective oversight of production-related investigations (deviations, OOS, OOE, OOT, CAPAs, and trending) and Change Control systems. Assembly Language (ASM), Change Controls, Chemical Engineering, Chemistry, Continual Improvement Process, Efficiency, General Hse Knowledge, Good Documentation

Specifically, the Anti-Financial Crime Special Investigations Team Lead is responsible for conducting thorough, complex, and sensitive investigations, which may include those relating to employee misconduct, suspected fraud, criminal summons and subpoenas, and USA PATRIOT Act 314(a) and 314(b) reque

Supervise and lead day-to-day activities of projects including interaction with client personnel, other team members, and professionals from other firms involved in technical accounting and finance advisory, transaction advisory, risk and investigations, and other forensic and litigation consulting

Conducting investigations and quantifying damages related to matters that may include embezzlement, whistleblower claims, financial reporting fraud, foreign corrupt practices act, loan fraud, fidelity claims, rep and warranty claims, claw back litigation, construction fraud, Ponzi schemes, health ca

Direct and manage all internal investigations alleging discrimination, harassment, or retaliation in violation of the EEO Policy, including the intake, tracking, and resolution of these complaints. Stay current on changes in laws, regulations, and best practices in EEO compliance, workplace complain

We're looking to hire a Senior Account Fraud QC Investigator to support quality control for account fraud alert investigations across Mercury's consumer and business banking products. As a Senior Account Fraud QC Investigator, you will be responsible for designing, implementing, and executing fraud

Under the general supervision of the Director of Security and Emergency Response, the Assistant Director plans, initiates, monitors, directs and coordinates programs related to security in such areas as communications, electronic security, safety, fire prevention, investigations, records management,

Construction Forensic Accounting, Claims, Or Dispute Advisory.At DLA, our FVLS team supports clients in high-stakes situations, providing forensic accounting, fraud investigations, damages analyses, valuations, and.

In the investigative role, the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing. GFC Investigator (Brokerage - AML/Fraud). The Global Financial Crimes Compliance (GFCC) Investigator performs end-to

Cornerstone Research provides economic and financial consulting and expert testimony in all phases of complex disputes and regulatory investigations. Associate Recruiting Team Cornerstone Research. Cornerstone Research provides Equal Employment Opportunities to all employees and applicants for emplo

Investigator (Employee Disciplinary - 31167. Your Team: The Office of Investigations and Labor Relations (OILR), part of the Office of the First Deputy Commissioner at the Department of Housing Preservation and Development, supports the agency's mission by serving all divisions and offices to addres

Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Associate Asset Protection Manager is responsible for managing the Asset Protection staff, monitoring shortage results, shortage control, investigations and apprehensions regarding internal and external th

Lead Current's subpoena and law enforcement response process. Help to coordinate Current's BSA/AML transaction monitoring, investigations, and reporting. Conduct investigations into potential money laundering, terrorist financing, sanctions, and other financial crime activities; draft, review, and s

Job Description: The New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and Financial Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic

Looking for your next opportunity in financial investigations or forensic advisory? At DLA, our Forensic Valuation & Litigation Services (FVLS) team supports clients in high-stakes situations involving financial disputes, accounting-driven conflicts, and more. Join Our Forensic Valuation & Litigatio

Lead the site Production Support team, Project Management, and Operational Excellence initiatives to achieve site goals. Responsible for Production Support Budget planning, execution and adherence. Ensure effective oversight of production-related investigations (deviations, OOS, OOE, OOT, CAPAs, and

A minimum of five years' SIU experience is required. The SIU Investigator should demonstrate proficiency in the following areas:.

Epic Resolute), including charge capture, claims processing, and reimbursement logic. Understanding of key healthcare regulatory and compliance frameworks, including CMS regulations, HIPAA, and the False Claims Act.