Are you a business? Hire investigations candidates in New York, NY
Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements. * Work ...
Conducting investigations into suspected breaches of laws and regulations, and reporting any findings to the relevant authorities. * Managing the company's relationships with regulators and ...
Identify and conduct investigations into known or suspected FWA with high autonomy * Develop documentation to substantiate findings, including formal reports, graphs, audit logs, and other supporting ...
As part of its investigations and audits, OIG identifies systemic vulnerabilities and makes recommendations. The OIG's reports have resulted in reforms that have improved many aspects of MTA ...
Start your career in surveillance investigations with a leader in the industry! ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations ...
As an IRS employee, you'll enjoy all the rights and benefits of federal employment and, as a Special Agent, you'll use your skills and knowledge to conduct investigations relative to criminal ...
Candidate Must have the following: 3-6 years of strong white collar criminal defense and internal investigations experience of a high-profile nature ; Experience in SEC or PCAOB enforcement matters
... and Investigations. · The individual will be responsible for performing Cash Reconciliations, reporting breaks, and ad hoc reporting such as Metrics. · On The investigations side, the ...
Conduct investigations and interviews for inventory, cash loss, and violations of policy * Conduct surveillance using CCTV or floor techniques to apprehend and deter theft in accordance with the ...
Currently looking to immediately employ several experienced Armed security officers for Location in Queens. We offer part-time positions (Monday-Sunday), competitive pay, Holiday pay, Paternity Leave ...
Project scopes range from new design and system specification to in-situ evaluation and problem-solving to forensic investigation and litigation support. Responsibilities: * Technical project ...
Conduct forensic field investigations into the cause and origin of incidents related to residential and commercial property damage claims and/or construction design defect claims * Evaluation/Cost ...
BSA/AML Quality Control will review the work conducted (including currency transaction reporting, suspicious activity reporting, alert and case investigations, and fraud investigations), as well as ...
Forensic Investigations: Conduct forensic examinations of financial records, transactions, and documents to uncover fraud, embezzlement, misappropriation of funds, and other financial misconduct
Prior experience with environmental investigations and remediation at E-Designation projects is a plus. This position may have some limited fieldwork at times. LaBella offers excellent training and ...
Conduct quality investigations and complete investigative reports. Provide response services related to emergency and crisis planning, high risk terminations, workforce disruptions, natural disaster ...
... investigations is seeking a Receptionist to join their New York office. The successful candidate will be independent, highly organized, and a creative thinker who excels at problem-solving. They will ...
Lead investigations into significant quality issues, scientific misconduct, and serious breach of GCP; facilitate identification of root cause and development of appropriate corrective and preventive ...
... investigations, task assignments including scene investigations and property damage appraisals, construction defect claims as well as first party automobile claims for personal and commercial ...
Direct the SIR safety function, including, the development of accident prevention programs, conducting on-the-site accident investigations, pre- and post-site safety investigations. Develop ...
Held's Global Investigations Practice provides companies, legal counsel, financial institutions, and other organizations with the information required to make well-informed business decisions. Our ...
The firm continues to expand its award-winning c/d/p litigation and investigations practice. * Ideal applicants will have 4-6 years of experience focusing on regulatory investigations or litigation ...
Summary/Objective This is a full-time, research investigations position that requires an individual to fulfill multiple roles during daily office operations and within a project. This role conducts ...
Most investigations begin at 6AM and may require you to leave your home between 4-5AM to be at the surveillance location before sunrise. Investigators must maintain a flexible work schedule and ...