Investigations jobs in Hicksville, NYCreate job alerts

Job Title: Ethics & Compliance Investigator (Contractor). Investigators are expected to: independently formulate investigation plans, conduct investigations (including witness interviews and examination of other evidence), draft timely and concise investigation reports for distribution to senior ...

The Employee Relations Partner is the first point of contact for resolution of escalated employee relations inquiries and investigations. Partners with senior leadership and/or internal or outside employment counsel as required. Partner with leaders to assess, improve and ultimately measure effec...

Investigations The BSA/AML Investigations team scrutinizes alerts which have been elevated from the transaction monitoring system and other channels, identify and report suspicious behavior and transactional activity, are responsible for maintaining and ensuring organizational compliance with BSA...

An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Ant...

An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Ant...

The EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related t...

The AML Alerts Manager is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Mo...

The Employee Relations Partner is the first point of contact for resolution of escalated employee relations inquiries and investigations. Partners with senior leadership and/or internal or outside employment counsel as required. Partner with leaders to assess, improve and ultimately measure effec...

Conducting criminal investigations pertaining to financial obligations of the United States. * Planning and implementing security designs for National Special Security Events. This is no ordinary job ...

... Investigate facts to establish negligence, determine liability, other sources of recovery as appropriate by contacting and interviewing appropriate parties. · Manage fire, theft and other claims ...

Initiates, if appropriate, incident reporting process, and participates in incident investigation and reporting as applicable. * Performs general office duties in connection with job responsibilities ...

Must pass a background investigation as part of the selection process * Must pass the drug test as part of the selection process * Must have unrestricted authorization to work in the U.S ...

Proactively address customer complaints, investigating and resolving issues to prevent escalation * Ensuring timely and effective resolutions to customer requests * Oversee service cases and enhance ...

Participates in identification, response to, and investigation of potential and actual risk management issues. * Projects a professional image and maintains a positive attitude. * Incorporates ...

... Investigate and resolve all miscellaneous and unexpected charges (freight not related to special orders, taxes, tariffs, random charges) where applicable. Educational Background • Accounting or ...

Associate attorneys are involved in all aspects of our practice, including pre-lawsuit investigation; case analysis; drafting and responding to discovery; taking and defending depositions; motions ...

... investigations and prepare due diligence reports. 4. Advise clients on the legal aspects of business strategies and decisions. 5. Develop and maintain strong relationships with clients. 6. Stay ...

Ongoing employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the Loan Originator ...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...

You will work with business and solution delivery owners to define and document requirements for the assigned products and services, as well as write user stories, acceptance criteria, feature description decks, process flows, manage traceability and UAT.You will maintain a solid knowledge base o...

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...