Investigations jobs in Ozone Park, NYCreate job alerts

ABOUT THE ROLEWe are looking for a dynamic, organized self-starter to serve as Senior Manager, Employee Relations + Investigations. The Senior Manager, Employee Relations + Investigations will report to the Sr. ...

Summary: Facebook is seeking a data center Critical Facility Engineer to join our Data Center Facility Operations team.Our data centers serve as the foundation upon which our software operates to meet the demands of our customers.The Critical Facility Engineer will be a part of the Facility Opera...

Conduct thorough and timely investigations into allegations of violations of Google HR policies Partner with People Partners/Consultants and other Investigations teams to ensure that investigations/ disciplinary processes are handled in a fair, timely manner consistent with local requirements. Ex...

CRA's Risk, Investigations & Analytics Practice executes complex multi-disciplinary client engagements related to investigations, compliance and risk management, and disputes and litigation support. Consulting Associates work closely with team members on both financial investigations and litigati...

As an experienced Investigations Director/Vice President in GFC, you will:. Lead suspicious activity investigations, trade and transaction analysis/research, screening, and regulatory filings (including Suspicious Activity Reports (SARs)). Present summaries of investigations to senior Global Fina...

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. .....

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 ...

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

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. .....

The Wall Street Journal is looking for a deputy editor to play an essential role in shaping its award-winning investigations coverage. 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 Investigation...

Our Practice delivers solutions to law firms and corporate clients in key areas, including: Independent cross-border fraud, bribery and corruption (especially in relation to Foreign Corrupt Practices Act matters), and other forensic investigations Independent compliance monitorships under DOJ and...

A Senior Manager or Director within our Disputes, Claims.Senior Managers are assigned to .Senior Managers work directly under the supervision of Stout’s M.The selected candidate will also .Stout practitioners with business development and marketing activities including proposals, presentations, a...

Internal Investigations Attorney. Experience with conducting investigations and preparing reports is required. ...

Ankura is a team of excellence founded on innovation and growth.Ankura is a specialized global expert services firm defined by HOW we solve challenges.Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura ...

Provide vendor management and oversight for certain alert processing and investigations roles performed for GFC Investigations;. Global Financial Crimes: US Investigations Program Oversight VP. As an experienced US Investigations Program Oversight Vice President in GFC, you will:. Provide oversig...

Responsibilities: - Conduct investigations: Independently conduct thorough and objective investigations into potential legal and ethical violations within the company, working across borders and jurisdictions as necessary. Work with cross-functional teams such as forensics in workplace investigat...

We seek professionals that have a diverse set of backgrounds including investigations, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to support investigations globally, across all lines of business and functional areas of American Express. P...

The Senior Manager, AML Financial Crime Risk Management role leads, develops and oversees the work of a dynamic team of professionals who develop FCRM frameworks, policies, standards and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's AML/...

A Manager within our Disputes, Claims, and Investigations group will have consulting assignments in a variety of industries and receive some client exposure. Assignments primarily consist of executing and overseeing the completion of various types of financial, insolvency, asset tracing, accounti...

Responsible for assisting our Department of Investigations with confidential and highly sensitive investigations related to players, umpires, and baseball personnel as directed. Draft detailed investigative reports, interview summaries, and other documentation related to significant investigation...

Investigate and analyze financial and accounting records in support of various financial investigations such as asset misappropriation, corruption or financial statement fraud matters;. Perform forensic accounting procedures as part of large, multi-disciplinary investigations that incorporate tra...

Represent the firm as a thought leader in the financial crime space.Participate in industry conferences, publish insights and white papers to identify significant emerging issues that impact our client base and demonstrate the full range of the firms' capabilities.Work closely with the global lea...

You will be supporting the Deceptive Behaviors Investigations (DBI) sub-team within our Intelligence & Insights team. Our Investigations Data Analyst performs a critical function that supports our efforts to address objectionable or disturbing content. Work cross-functionally with internal teams ...

You will report directly to the Chief, Investigations Unit 1 and Chief, Investigations Unit 2. The Investigations Branch is the sole office authorized to perform, manage or authorize investigations at UNFPA. OAIS operates a quality assurance function to ensure that Investigations Branch’s work pr...