Investigations jobs in Union City, NJ - Page 9Create job alerts

Assessing potential AML and sanctions risks as they arise throughout case investigations. Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Mana

Minority/Women Business Enterprise (M/WBE) Liaison. The unit is comprised of four (4) subdivisions: Vendor Responsibility and Integrity; Investigations and Contract Compliance, the Minority/Women-Owned Business Enterprise (M/WBE) Office, and Vendor Performance Evaluations. Under the general directio

As a Fraud Investigations Specialist, you will work with our team of Fraud Investigations Analysts reviewing payments transactions and player behavior to identify fraudulent activity. Proactive and willing to help improve our fraud strategy by communicating observed fraud patterns. Fraud Investigati

Defense Industrial Base (DIB)-related cybersecurity, and other national security-related compliance and program enhancement projects. Leading assessments of clients' cyber and data security posture, including assessments of compliance with NIST CSF, NIST 800-53, NIST 800-171, CMMC, and other informa

The NY Post is looking for an experienced Part-Time Reporter for its Sunday staff. The Sunday paper and Saturday web page is a smorgasbord of local, national and international news; award-winning investigations; politics; celebrity gossip and smart features.

Conducting criminal investigations pertaining to financial obligations of the United States. Sign a mobility agreement stating your willingness to accept assignments anywhere within the United States and overseas. At their core, those who join the Secret Service are courageous, intelligent, strong a

Investigations Division-Trial Preparation Assistant, Level III / Supervising TPA. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Trial Preparation Assistant, Level III to assist the Director and Deputy Director of Professional Staff for the Investigations Division with o

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. Loss Prevention, Asset Protection, or Security is preferred.

Senior Investigative Attorney/Assistant Inspector General. Squad 1 seeks a Senior Investigative Attorney/Assistant Inspector General who will be primarily responsible for planning, managing, and supervising the Squad's sex crimes investigations, including the drafting or editing of reports and polic

Fox News Digital is seeking an experienced Part-Time Freelance Reporter, US and Crime to join our team. Experience covering crime, courts, legal, and investigations.

Commitment: Dedicated to the mission at all times Accountability: Responsible to each other and the community Resilience: Adapt in the face of adversity Excellence: Achieve and maintain the highest quality Service: Innovate to meet evolving needs Reporting directly to the Outreach Investigations Sup

Community Outreach Coordinator. The New York County District Attorney's Office (DANY) seeks a Community Outreach Coordinator for the Rackets Bureau's Worker Protection Unit (WPU) and Construction Fraud Task Force. The Community Outreach Coordinator supports long-term investigations, analyzes case ma

Edit ~10 stories a week across two East Coast-based reporters (Miami and Atlanta), ranging from breaking news to enterprise investigations.

Exterminator, Bureau of Veterinary and Pest Control Services. 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

Job Responsibilities: Under the direction of the Director of Labor Relations, with some latitude to exercise independent judgment and decision making, the Labor Relations Attorney will handle all facets of various confidential investigations pertaining to employee grievances and disciplinary matters

Lead investigations into persons of interest targeting NBCUniversal talent, executives, and brands, applying your experience in intelligence analysis, digital investigations, or cybersecurity operations. Conduct investigations into persons of interest targeting NBCUniversal talent, executives, and b

DOI is seeking a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. As a Data Analyst, you will manage and analyze large, disparate data sets to develop investigative leads, support ongoing

The Video Unit consists of skilled supervisors and analysts responsible for various audio-visual tasks, including but not limited to transporting and setting up equipment for trials and investigations; performing routine preventive maintenance; maintaining inventory records; supporting Assistant Dis

The Unit is committed to enhancing existing methods of obtaining, processing, reviewing, and handling of electronic evidence received and related to ongoing cases and investigations; assisting case teams in reviewing and accessing all Body Worn Camera footage; and protecting potentially privileged c

In addition to your New York Security Operations responsibilities, you will support other Global Security verticals including Physical Security Programs, Investigations & Intelligence, and Global Operations. Understanding of security operations, physical security principles, investigative methodolog

Surveillance Investigators are the frontline of the private investigations industry.

Duties will include but not be limited to: Assigning, supervising and evaluating Clearance Administrators in the conduct of investigations; providing technical assistance in reviewing, interpreting, and the proper reporting of clearance results; responsible for the maintenance of confidential record

Investigations Director/Vice President - Global Financial Crimes. Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion

Dynamic Engineering Consultant Internship. The Dynamic Intern is responsible for the due diligence investigations as well as preliminary design and engineering analyses of various types of retail, commercial, industrial, and residential site layouts throughout regions where we do business. Pursuing

Some assignments may patrol assigned site on foot or in vehicle, checks for unsafe conditions such as hazards, unlocked doors, and security violations; protects evidence or scenes of incident in the event of accidents, emergencies, or security investigations; prepares logs or reports as requested. T

Summer Interns in the Disputes, Claims, & Investigations group work primarily as financial consultants on engagements within a litigation setting. Common engagements include: forensic accounting, fraud investigations, shareholder disputes, intellectual property disputes, employment disputes, quantif

DCWPs General Counsel Division is seeking a Senior Legal Staff Associate / Clerical Associate to be a member of a collaborative team who works closely with the attorneys in the Division to advance investigations, enforcement, and litigation related to consumer protection and the licensing of over 40

Experience: - 710 years of progressively responsible experience in workplace investigations, EEO compliance, employee relations, or other compliance or regulatory environment. Experience managing complex investigations. The Director of Investigations and Compliance will be responsible for managing t

We're hiring a Senior Analyst, Privacy to join our Corporate Compliance team. The Privacy Senior Analyst assists with privacy incident response and investigations, under the direction of leadership, for tasks involving Protected Health Information (PHI) and Personally Identifiable Information (PII).

Your work will help ensure compliance with regulatory requirements and protect the integrity of our financial services. You’ll collaborate with internal stakeholders to identify potential risks, conduct investigations, and contribute to the development of compliance strategies. AML compliance role

Executive Assistant - Investigation Division. In furtherance of this mission, the BXDA seeks experienced and enthusiastic Executive Assistant who will assist the Division Chief and Deputy Division Chief of investigations and division team members. Collaborate with the executive team on special proje

The Department of Financial Services is seeking candidates for the position of Deputy Director of Investigative Support within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The Public Officer's Law requires that peace officers at the DFS be citizens of the Unite

Working with AAGs on administrative support projects relating to investigations and litigation.

CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection.

At least five (5) years of relevant, post-graduate legal experience with a focus on fraud and white collar investigations, as well as litigation experience in state and federal courts. The OAG is committed to protecting New Yorkers by robustly enforcing state and federal investor protections and pro

The Department of Design & Construction, Division of Infrastructure, is currently seeking a Junior Engineer to join our Engineering Services' Specifications team. Junior Engineer (Specifications). Responsibilities include conducting research studies, engineering investigations, and assessments relat

Leads or contributes to root cause analysis (RCA) investigations, prepares materials, participates in discussions, and helps implement and monitor corrective actions. Participates in the development and monitoring of patient outcomes per established practice protocols for purposes of quality and per

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, pioneer Visual Investigations, and video podcasts. Collaborate with other

Under the direction of an Engineer-in-Charge, the selected candidates will receive hands-on training and assist in moderate to difficult engineering work, research studies, engineering investigations, and examinations relating to Green Infrastructure, Cloudburst Management, and other Infrastructure

DCWP's General Counsel Division is seeking a Senior Legal Staff Associate / Clerical Associate to be a member of a collaborative team who works closely with the attorneys in the Division to advance investigations, enforcement, and litigation related to consumer protection and the licensing of over 4

Senior Crew Chief, Bureau of Veterinary and Pest Control Services. 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, child care, radiation control, recrea

Reporting to the Chief Data Scientist of the Unit, the Data Analyst will help to design and conduct these analyses and report their results in a clear, comprehensible way to agency staff and CCRB Board members. To help support this work, the RPBP Unit seeks a full-time Data Analyst. The RPBP Unit ha

Job Description Polar Analytics: The All-in-One Data Platform for Consumer Brands 🐻️‍❄️ Polar Analytics simplifies data so brands can make smarter, faster decisions without the complexity of traditional tools. Powerful yet user-friendly, it gives DTC brands the insights they need to scale profitably. 🚀 Our mission? To help indie DTC brands compete and grow—faster and more profitably. What Makes Polar Analytics Unique? 💎 🔥 4,000+ Brands and Growing We’ve scaled to 4,000+ active merchants (Jan 2025) and are on track for 10,000+ this year. 💡 Cutting-edge tech, Built for Simplicity We leverage the modern data stack to deliver enterprise-level insights—without the need for a data team. 💰 Backed by World-Class Investors We’ve raised $28.5M with Frst, Point9, and Chalfen Ventures, a top-tier B2B SaaS investor known for spotting future unicorns early. 👥 A Team of eCommerce Experts Our team brings experience from leading eCommerce SaaS platforms, united by a mission to build the next industry leader. Why this role? * Drive enterprise growth: Own strategic relationships with our highest-value clients, directly impacting company revenue and expansion targets * Shape the future of e-commerce analytics: Join us at a pivotal moment as we transition to an enterprise-focused service model, with significant opportunities for career advancement as our second US-based CSM * Become an e-commerce expert: Get exclusive access to the strategies and data of the fastest-growing DTC brands, building deep expertise in a $24B+ industry while helping shape product development * Own your impact: In a lean, high-performing team, your work directly influences customer lifetime value, retention rates, and company growth trajectory What's the Scope? * Full lifecycle ownership: Own the complete customer journey from implementation through renewal for your entire enterprise portfolio (12k+ ARR accounts), ensuring seamless transitions and maximum value realisation * Strategic onboarding leadership: Lead complex enterprise implementations, working closely with solutions engineers to ensure technical success while focusing on adoption strategies and relationship building * Revenue expansion: Proactively identify and execute expansion opportunities within your portfolio, leveraging product knowledge to upgrade clients to higher-tier plans and new feature sets * Enterprise relationship management: Foster deep, strategic relationships with demanding enterprise clients, managing expectations and serving as their primary advocate within Polar * Retention and renewal strategy: Develop and execute sophisticated retention strategies using both high-touch and low-touch approaches, preventing churn through proactive health monitoring and intervention * Cross-functional collaboration: Partner with support on escalated issues, create tickets, conduct initial investigations, and transform customer problems into scalable solutions with Tech and Product teams * Voice of the customer: Translate enterprise customer needs and feature requests into actionable product roadmap influence, ensuring our platform evolves to meet market demands * Process optimisation: Help build scalable CS practices as we grow, contributing to playbooks and best practices that will support our expanding enterprise customer base This job is made for you if you have: * Enterprise CS expertise: You have 3+ years of B2B SaaS Customer Success experience, specifically with enterprise accounts, ideally in companies that scaled from startup to growth stage * E-commerce/data fluency: You have experience with e-commerce adjacent software, analytics platforms, or data-driven SaaS products, enabling you to quickly understand technical concepts and speak our clients' language * Full lifecycle mastery: You've owned the complete customer journey from implementation through renewal, with proven success in expansion and upsell motions * Sales acumen: You have experience or a strong aptitude for revenue-generating activities, are comfortable with expansion conversations and quota-carrying responsibilities * A high-performance mindset: You thrive in fast-paced environments with sophisticated enterprise clients who have high expectations and complex requirements * Technical communication: You can translate complex technical concepts into business value and aren't intimidated by data, APIs, or technical integration discussions * Startup mentality: You're comfortable with ambiguity, rapid change, and wearing multiple hats in a dynamic team environment where innovation happens quickly * Ownership mindset: You take full accountability for your book of business and proactively solve problems rather than waiting for direction Our Hiring Process 📝 We believe in a structured, fair, and transparent hiring process. While the steps may vary by role, here’s what you can expect: 1. Recruiter Screen (30 mins): A call with our Head of Talent to talk through your current/past experience and your motivations and Tell you more about Polar Analytics., 2. Role Fit Interview (45 mins): Here, you'll meet either the Hiring Manager or a team member of a similar level to discuss your ways of working and understand your skillset and ability for the role., 3. Competency Deep Dive (1 hour): This interview usually consists of a practical element (case study, Presentation, Technical Problem Solving etc) designed to give you a broader understanding of how we drive impact at Polar. This will be with the hiring manager and one other team member., 4. Culture Interview (45 mins): A conversation with one of our Culture Champions. We assess your team fit based on our values (see below). We value your time and effort in the application process, and we aim to provide feedback as quickly as possible. Our Values 🌟 * 🤝 No Ego – We work as a team, valuing everyone’s input. * 🪞 Transparency – Honest feedback and open communication drive our growth. * 🚀 Growth Mindset – We constantly learn, improve, and push for excellence. * 💜 Care for Others – We lead with empathy and put our customers first. * 🔑 Act Like an Owner – We take responsibility and drive the business forward. * 🎯 Driven by Impact – We focus on delivering real value to our customers. Company Perks & Benefits: * 🌎 Choice-First Work Culture – We focus on impact. * 🏖 5 weeks of vacation * 💰 Competitive salary & equity * 💻 Latest MacBook * 🏡 Remote Office Upgrade budget to spend in your first year to ensure you have the best environment possible to work in * 🩺 Private Health Insurance – Based on your location. * 😍 Company-Wide Offsites Every 6 Months – Align on vision and strengthen our team bonds.

Experience performing Phase 1 Environmental Site Assessments and Phase II Environmental Site Investigations, including soil, sediment, soil vapor, air and groundwater sampling. Matrix New World Engineering, a part of True Environmental and its partner firms, have united their strengths to establish

Anti-Money Laundering Supervisor - Transaction Monitoring Operations. The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML p

Job Description Job Summary: We are seeking a dedicated and detail-oriented Private Investigator to join our team. The ideal candidate will possess strong analytical skills and a passion for uncovering the truth. As a Private Investigator, you will conduct surveillance, collect data, and perform thorough research to assist clients in various investigative matters, including fraud prevention and detection. This role requires a high level of integrity, discretion, and professionalism. We are looking to hire Experienced Private Investigators who reside in the Bronx, NY area. Responsibilities: Investigators must be capable of conducting: · Surveillance · Alive & Well Checks The positions require strong skills in the following areas: · Surveillance · Ability to obtain quality video and covert video · Computer and internet skill · Writing skills & verbal skills · Attention to detail Investigators are required to have: · Suitable surveillance vehicle with some form of legal tint and or curtains · Cell Phone · Laptop · Internet access · Fax/Scanner · Printer · Covert camera (cell phones do not count) · Dedicated handheld camcorder (cell phones do not count) Investigators with experience in insurance fraud/insurance claims and or criminal justice education are preferred. The position requires flexibility in work schedule (weekdays, weekends, holidays, early mornings, afternoons and evenings). The position also requires willingness to travel. Investigators will travel to and from different locations each day. If you are passionate about investigative work and possess the necessary skills, we encourage you to apply for this exciting opportunity as a Private Investigator. Company DescriptionFull Service Investigations Firm.Full Service Investigations Firm.

Forensic Risk Alliance (FRA) Job Post. Forensic Risk Alliance (FRA) is a market leader in regulatory compliance, financial investigations, and data analytics.

In this role, you will conduct design work for streets, highways, interchanges, railroad sites, and other infrastructure projects. Perform field investigations, roadway/highway design, grading and drainage, utilities, green infrastructure, work zone traffic control, site layout, and other associated