Investigations jobs in Jamaica, NYCreate job alerts

Position Summary We are excited to launch a new position, District Human Resources Manager, to support our district field teams and collaborate with leadership to execute and implement human capital strategy. At Penske, we look for dedicated individuals who thrive in a collaborative environment. ...

West Creek 3 (12073), United States of America, Richmond, VirginiaSpecial Investigations Unit (SIU) Anti-Money Laundering Supervisor. Job Title: Anti-Money Laundering (AML) Supervisor. The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr.

We are looking to speak with white-collar and investigations Associates to join our client’s top-tier White Collar and Government practice in New York. This is an opportunity to join a team home to a former Attorney General, Deputy Attorney General, several Assistant Attorneys General, members of...

The Surveillance Investigator should demonstrate proficiency in the following areas:. Obtaining quality surveillance video evidence. Seeking experienced Part-Time Private Investigators in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims.

A baccalaureate degree from an accredited college and four years of satisfactory, full-time progressively responsible clerical/administrative experience requiring independent decision-making concerning program management or planning, allocation for resources and the scheduling and assignment of w...

The SIU Investigator should demonstrate proficiency in the following areas:.

The Dispute Resolution group within the Law Department assists with a broad range of disputes with varying subject matter, including patent litigation, government investigations, securities litigation, products liability, contract disputes, employment matters, insurance issues and other general c...

We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk-based audit coverage. The team is also responsible for the reporting...

The Associate Commissioner will work with the Deputy Commissioner and Assistant Commissioner for Law Enforcement on ensuring timely completion of investigations of public and Commission-initiated investigations, develop affirmative litigation and Commission-initiated investigations, and generally...

The Agent will perform a variety of assignments including concierge-level, residential, or event security, response services, basic driving, and investigations. Conduct quality investigations and complete investigative reports. Able to complete thorough and accurate investigations and reports.

Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk-based audit coverage. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. In addition, IAG has a Professional Practices ...

Streamline the investigations process to ensure timely execution of investigations. The Deputy Director (Investigations) provides leadership around investigations, including:. Where additional resources are required to undertake investigations, identify and engage experts, consultants, and tempor...

Use economic, accounting and/or financial background to support senior experts and/or to conduct financial analysis of various types of data;. Ability to support multiple projects simultaneously and meet deadlines;. Investigate and analyze financial and accounting records in support of various fi...

K2 Integrity is seeking a director to join our Investigations and Disputes practice in the United States.

Under the direction of the Director, Investigations and Compliance Unit, the Investigations and Compliance Officer will:. The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance to agency EEO Officers on investigative and reasonable accommodation proce...

The Office is responsible for supporting the achievement of the objectives of UNFPA by contributing to the improvement of its operations, risk management and results through its internal audit, investigation, and advisory services. OAIS is composed of the Office of the Director, an Internal Audit...

Investigations are at the heart of our big ambitions to produce distinctive and revelatory work that our readers can’t get anywhere else. The Deputy Investigations Editor will help manage a team of reporters and editors as well as collaborate with colleagues across the globe. You will be responsi...

OAIS operates a quality assurance function to ensure that Investigations Branch’s work products are of the highest quality and that investigations are conducted in full accordance with applicable policies, United Nations Dispute Tribunal and United Nations Appeals Tribunal jurisprudence, and inte...

Significant knowledge of the NYPD investigative procedures and processes, NYPD special victims’ squads, and the New York City criminal justice system knowledge of the laws, regulations, consent decrees, minimum standards and other legal mandates which do affect the field of correction, investigat...

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 ...

Special Investigations Unit (SIU) - Field Investigator. The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene investigations, online research, and witness canvassing. We are a nationwide risk mitigation company seeking private in...

PhD Associate, Commercial Litigation – Disputes, Claims & Investigations Consulting. An Associate within our Disputes, Claims & Investigations group is expected to have assignments in a variety of industries.

The Deputy Investigations Editor will help manage a team of reporters and editors as well as collaborate with colleagues across the globe. Identify and seize storylines, guiding reporters and editors to success. The Wall Street Journal is looking for a deputy editor to play an essential role in s...