Trabajos investigations en New York, NY - Page 3Crear alertas

Job DescriptionCompany Description NBCUniversal is one of the world's leading media and entertainment companies. We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to life through our theme parks and consumer experiences. We own...

Job Description Junior Compliance Analyst Location: New York, NY RTO: 4 days in office Department: Compliance Position Summary: The Jr. Compliance Analyst will play a critical role in supporting the firm's compliance program, focusing on electronic surveillance, monitoring and testing, new h...

Job Description Amalgamated Bank is seeking a skilled and experienced In-House Counsel to join our legal team and provide expert guidance on all matters related to human resources (HR) and labor & employment law in the financial services industry. The ideal candidate will have 5 to 10 years of ex...

Job Description Title: Licensed Clinical Social Worker Location: Bronx, New York FLSA Classification: Part-time (< 35 hours), Non-exempt Role Summary: The Licensed Clinical Social Worker will work with clients in order to help them deal with issues involving their mental and emotional ...

Job Description Human Resources Manager Job Summary: The Human Resource Manager will lead and direct the routine functions of the Human Resources (HR) department including hiring and interviewing staff, administering pay, benefits, and leave, and enforcing company policies and practices. The po...

Job Description Wilson Elser is a leading defense litigation law firm with more than 1,250 attorneys in 44 offices throughout the United States. Founded in 1978, we rank among the top 100 law firms identified by The American Lawyer and 43rd in the National Law Journal's survey of the nation's lar...

Job Description Tax Partner- RCI New York, NY Hybrid Overview: - Lead and manage complex RCI engagements, including internal investigations, regulatory response, fraud risk assessments, compliance program development, and forensic accounting. - Serve as a trusted advisor to clients acros...

Job Description Tax Partner- RCI New York, NY Hybrid Overview: - Lead and manage complex RCI engagements, including internal investigations, regulatory response, fraud risk assessments, compliance program development, and forensic accounting. - Serve as a trusted advisor to clients acros...

Job DescriptionJob Summary We are seeking a Federal Criminal Defense Attorney to join our law firm in an Of Counsel Position. In this role, you will provide legal counsel, perform legal research, draft documents, handle investigations and litigation, if necessary and update and maintain files. Yo...

Job Description PRIMARY FUNCTION/PURPOSE: The Senior Human Resources Generalist performs duties at the professional level, supporting a wide range of Human Resources functions in areas such as employee relations, labor relations, compliance, workers’ compensation, new hire orientation, and s...

Job Description Kargo creates breakthrough cross-screen ad experiences for the world's leading brands and publishers. Every day, our 600+ employees bring the power of their creativity and diversity to radically raise the bar on what mobile, CTV, AI, social, and eCommerce can do to build businesse...

Job DescriptionDescription: Introduction Established in 1918, Guardian Service Industries is a 4th generation family-owned Janitorial, Security, Pest Control, and Engineering & Operations staffing corporation. We provide a comprehensive range of essential facility management services to over 1,0...

Job Description We are currently hiring a mid-level Mechanical Engineer in our Building Engineering Division – Energy Infrastructure team in our Brookyln, NY office. LaBella’s Energy Infrastructure team provides comprehensive energy efficiency and renewable energy consultancy, including feasibil...

Job Description Truehold is seeking a results-driven Human Resources Manager to support our GTM org (Sales & Marketing teams). This role will act as a hybrid HRBP and People Operations Manager, ensuring that employees and managers are equipped with the resources, support, and guidance needed to d...

Job DescriptionOverview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic op...

Job DescriptionWe are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. This is a contract role. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involv...

Job DescriptionCompany Description About Sia Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists f...

Job Description REVOLT Media & TV creates and curates the best in hip-hop culture and engages youth in social conversation – on-air, on-line, and on-demand. This unapologetically hip-hop, multi-platform network offers original and acquired programming for linear and digital platforms as well a...

The Health Affairs, Quality & Compliance Division is hiring a Deputy Director of Policy Compliance who will be responsible for assisting the Director of Policy Compliance with conducting accurate, thorough, and timely policy-related compliance investigations and compliance security surveys of DOC...

Are you ready to take your engineering expertise to the next level and make a real impact in forensic investigations? My client, A nationally recognized engineering and consulting firm is seeking a Mid-Level Forensic Engineer to join their growing New York City team. Mid-Level Forensic Engineer -...

The ideal candidate must have 4-to–5 years of white collar and regulatory litigation experience in a top-tier Big Law or midsize firm setting with substantial exposure to white collar criminal defense, regulatory investigations, or complex commercial litigation involving financial misconduct. Str...

The TLG team serves as trusted advisors and strategists, offering detailed and always-on communications support in high stakes matters relating to corporate reputation and governance; government response and sensitive investigations; public affairs and issues management; workplace and workforce c...

Enhance the Firm’s development of cases and investigations by collaborating with the business development and data solutions teams to provide company, industry and issue specific business intelligence research. We are sourcing for a talented, creative Business Development Manager to team with in-...

The Department of Investigation is looking for a skilled Digital Forensic Analyst to join our dynamic team. In this crucial role, you will support a variety of confidential investigations by retrieving, reviewing, and analyzing digital evidence from electronic devices, including laptops, desktop ...

The Department of Investigation seeks a skilled Digital Forensic Analyst to support confidential investigations by retrieving, reviewing, and analyzing digital evidence from electronic devices, including laptops, desktops, servers, mobile devices, tablets, and CCTV systems. Experience in digital ...

As an FBI special agent, you'll directly impact national security. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover crucial information, your technical skills are essential to investigating crimes that threaten public safety. Your transi...

The Lead Agent will perform a variety of assignments including concierge-level, residential, or event security, response services, basic driving, and investigations and oversee other Agents allocated to the assignment. Oversee assigned Agents and coordinate scheduling to ensure the appropriate co...

The ideal candidate will have 6+ years of experience in regulatory investigations or litigation, including consumer protection issues and defending data privacy and security class actions.This is an exciting opportunity for a senior associate to assume a leadership role in an expanding, award-win...

Senior Fraud Investigations Escalations Specialist. About the Heightened Investigations Team and Role. The Heightened Investigations teams mission is to be on the front line of protecting both our customers and our firm from fraud threats and monetary loss.

AML transaction monitoring, investigations, and SAR reporting. BitGo is specifically looking for candidates who will propel automation of transaction monitoring systems and investigation processes. Analyzing, reviewing, and investigating transaction monitoring alerts using tools such as Elliptic,...

The Claims Investigator should demonstrate proficiency in the following areas:. Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE/COE, Auto, and Homeowners.

We are seeking a midlevel associate to join our.The ideal candidate will have 4-6 years of experience in regulatory investigations or litigation, including consumer protection issues and defending data privacy and security class actions.This is an exciting opportunity to join an expanding, award-...

Conduct covert field surveillance via both stationary and mobile surveillance. Prepare and file comprehensive investigative reports using the information that was collected from surveillance investigations. Setting up outside surveillance cameras for our Unmanned department when needed.

Additionally, you will support MMA's compliance culture by helping to support implementations ranging from regulatory compliance, policy and procedures, training, monitoring and investigations. Marsh McLennan Agency's (MMA) Senior Compliance Officers and be responsible for executing on compliance...

Ideal applicants will have prior experience focusing on regulatory investigations or litigation involving consumer protection issues (State AG, FTC, and other regulatory agencies), and/or be well-versed in defending data privacy and security class actions (e. Vanguard Intellectual Partners (Vangu...

Senior outside property adjusters handle property claims requiring field investigations and/or inspections. They are expected to know their territory, including the geography; regulations and the law as pertains to property claims; state and local public safety and regulatory agencies and officia...

Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financial investigations with a minimum of five years specialized experience in areas such as mail fraud, money laundering, organized cr...

The Metropolitan Transportation Authority is North America's largest transportation network, serving a population of 15. The position also involves extensive, hands-on-field work, including conducting investigations and/or audits of sick forms to identify fraud, and daily interaction and collabor...

Collaborate with editors on the science desk, and with editors and reporters on other desks, including Business, the Washington bureau, National, Investigations and Well. The New York Times is looking for a nimble editor to manage a team of health reporters who produce investigative projects, as ...

The Legal Specialist, Investigations will lead legal support initiatives including contract review, regulatory compliance research, and corporate filing management. Assist General Counsel with drafting and reviewing contracts, communications and other legal documents. Provide legal research and r...

Seeking associates with experience particularly in cases and investigations concerning Internet law, privacy, data security, copyright, artificial intelligence, platform liability and first amendment issues.

The Postdoctoral Fellow conducts clinical research investigations, data management, and data analyses.

Security Industry Specialists, Inc. SIS) provides security solutions to some of the most recognized companies and brands in the world. Investigations/Security Agency #11000147227.

As a Trade Specialist, you will play a pivotal role in supporting our legal team by providing trade-related expertise, ensuring compliance with international trade laws and regulations, and assisting in the management of trade matters for our clients. Trade Remedies: Assist in investigations rela...

Berkeley Research Group, LLC (BRG) is a global consulting firm that helps leading organizations advance in three key areas: disputes and investigations, corporate finance, and strategy and operations. Berkeley Research Group is proud to be an Equal Opportunity Employer. Position at Berkeley Resea...

This role requires strong leadership, deep expertise in digital fraud schemes, advanced investigative skills, and a strategic mindset to drive fraud mitigation initiatives. Must have experience in Digital Fraud investigation. Sign in to set job alerts for Fraud Manager roles.

Introduction Join our growing team of dedicated professionals at Gallagher Bassett, who guide those in need to the best possible outcomes for their health and wellbeing. You'll be part of a resilient team that works together to redefine the boundaries of excellence. At our organization, we valu...

Bachelor's degree in Civil or Geotechnical Engineering required, Master's degree in Geotechnical Engineering strongly preferred;. Scope and oversee geotechnical investigations and construction projects, and periodically perform inspections of geotechnical construction where needed;. Office experi...