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Anti-Money Laundering (AML) Senior Investigator - Risk Consulting - New York Job
Anti-Money Laundering (AML) Senior Investigator - Risk Consulting - New York ID: 5234 Location: US-NY-New York Firm ... sets desired include: - Degree in Finance, Accounting or Criminal Justice - Experience working in a financial...
From TheLadders.com -
Assistant Division Counsel, Global Investigative Services
witness testimony requests served in civil litigation and criminal fraud proceedings; Conduct witness preparation of ... and investigative documents and information which support criminal prosecutions and assist prosecutors to develop...
From TheLadders.com
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Supervisory Criminal Investigator (ASAC)
Department of Justice Bureau of Alcohol, Tobacco, Firearms, and Explosives - New York, NY
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is looking for energetic, innovative, solution-oriented professionals to help the ATF team succeed in our responsibilities to reduce violent crime and protect the public. This...
From Police FBI Jobs - posted 7 days ago -
Health Care Investigator
UnitedHealth Group - Iselin, NJ
The Health Care Investigator may also conduct onsite provider claim and/or clinical audits (utilizing appropriate person ... 08830 Requirements:- Associates Degree in the area of Criminal Justice or related field- 5+ years of experience...
From UnitedHealth Group - posted 2 days ago -
Special Investigator
Visiting Nurse Service of New York - New York, NY
Special Investigator City: Manhattan Job ID: 21722 ------------ For many older adults in need of long term care ... Education: Bachelors degree in accounting, law enforcement, criminal justice, nursing or other healthcare field...
From Visiting Nurse Service of New York - posted 9 days ago -
Special Investigator - Legal
Federal Reserve Bank of Minneapolis - New York, NY
outside the Federal Reserve Bank of New York. This Special Investigator will work with attorneys from the Enforcement ... in support of findings * Testifying in regulatory, civil or criminal proceedings, if necessary * Present findings to...
From Federal Reserve Bank of Minneapolis - posted 4 days ago -
Loss Prevention Investigator
and apprehend shoplifters and other people who commit any criminal act. *Investigate criminal violations against the person or property of any customer or associate committed on company property. *Partner, initiate, develop and maintain an...
From Lord & Taylor - posted 55 days ago -
Special Investigator - Legal
Federal Reserve Bank of New York - New York, NY
outside the Federal Reserve Bank of New York. This Special Investigator will work with attorneys from the Enforcement ... in support of findings * Testifying in regulatory, civil or criminal proceedings, if necessary * Present findings to...
From Federal Reserve Bank of New York - posted 47 days ago -
Investigator
New York State Civil Service - Long Island City, NY
Investigator Occupational CategoryEnforcement or Protective Services Salary GradeNS Bargaining UnitM/C - Management / Co ... prevention of prison radicalization and multi-agency criminal investigations. The incumbent will work closely...
From New York State Civil Service - posted 12 days ago -
Supervisory Criminal Investigator Asac
Job Title:Supervisory Criminal Investigator (ASAC) Department:Department Of Justice Agency:Bureau of Alcohol, Tobacco, ... Group Supervisors, manages and directs a large staff of criminal investigators and clerical support, overseeing...
From federalgovernmentjobs.us - posted 6 days ago -
SIU Field Investigator
time compensation Report writing compensation Company paid investigator licensing fees Paid ongoing career advancement ... Associates/Bachelor's Degree in Criminal Justice or related field preferred Ability and willingness to travel as necessa...
From CareerBuilder - posted 3 days ago -
Investigator
prevention of prison radicalization and multi-agency criminal investigations. The incumbent will work closely ... Incumbent should have at least ten (10) years of extensive experience as a detective and/or investigator with establishe...
From StateJobsNY - posted 13 days ago -
Investigator III
Horizon-blue Cross Blue Shield New Jersey - Newark, NJ
This position is the Senior Investigator within the Special Investigations Unit. This is a senior level role. SIU ... underwriting, etc.). - Prefers working knowledge of NJ Criminal and Civil Law relative to health insurance fraud. -...
From iHispano.com - posted 28 days ago -
Associate Investigator - Albany
Pre-Employment Credit/Criminal Check . Pre-Employment Drug Test . Federal Background Investigation . Successful completion of USIS New Investigator Training All applicants ... Must possess US CitizenshipJob: Investigator/Researcher...
From Altegrity - posted 52 days ago -
Research Associate
John Jay College of Criminal Justice - New York, NY
Research Associate PhD Program in Criminal Justice Job ID: 5808 Job Title Name: Research Associate Contract Title: ... reports to the Executive Director of the PhD Program in Criminal Justice and is responsible for a broad range of...
From DiverseJobs.net - posted 4 hours agoNEW -
Specialist - Investigation
faced paced work environment) Responsibilities: * Conduct criminal and civil searches on workers' comp cases * Conduct surveillance * Utilize the Internet for extensive research Experience/Skills Needed: * Strong use of internet and...
From eBay Classifieds - posted 14 days ago -
Investigations Consultant - Minnesota or
UnitedHealth Group - Iselin, NJ
Investigative Reports for Litigation and Prosecution (Criminal and Civil), Experience in conducting complex ... & Veterans), Bachelor Degree in Business, Accounting, Criminal Justice, Management, Healthcare or related field or...
From UnitedHealth Group - posted 5 days ago -
SIU Investigator II
contracts OR working knowledge of state / federal laws criminal laws & regulations.Ability to meet all USAA safe ... years law enforcement experience and/or private investigator with P&C claim experience.Investigative...
From CareerBuilder - posted 17 days ago -
INVESTIGATIONS ATTORNEY (PART-TIME)
Innocence Project - New York, NY
Peter J. Neufeld in 1992 as a non-profit legal clinic and criminal justice resource center. We work to exonerate the ... of two years' litigation experience, preferably some criminal (whether trial or post-conviction practice)...
From idealist.org - posted 31 days ago -
Medicolegal Investigator (OCME)
New York City Department of Health - Manhattan, NY
Medicolegal Investigator (OCME) Office Title: Medicolegal Investigator, I Bureau: (CME.0) Office of Chief Medical ... will conduct death investigations that result from criminal violence, suicide, mechanical, environmental or...
From New York City Department of Health - posted 39 days ago -
Surveillance Investigator
Veracity Research Company - Newark, NJ
who is. We want to talk with them too.Responsibilities:Investigator responsibilities include but are not limited ... turn-by-turn directions * Clean credit history* Clear criminal history* Private Investigators License , mandatory...
From CareerBuilder - posted 23 days ago -
Senior Investigator - Minnesota or
UnitedHealth Group - Iselin, NJ
The Senior Investigator will be responsible for triaging, investigating and resolving instances of healthcare fraud and/ ... The Senior Investigator may also conduct onsite provider claim and/or clinical audits (utilizing appropriate personnel)...
From UnitedHealth Group - posted 12 days ago -
Investigative Assistant
information Experience/Skills Needed: * Analytical use of criminal procedures and data entry * Highly organized and able to deal with confidential information * Working in a team and independently Location: Manhattan Salary: $18/Hour DOE...
From eBay Classifieds - posted 31 days ago -
Field Investigator
time compensation Report writing compensation Company paid investigator licensing fees Paid ongoing career advancement ... (minimum 1-2 Yrs preferred) Associates/Bachelor's Degree in Criminal Justice or related field preferred Ability and...
From CareerBuilder - posted 24 days ago
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Research Associate - PhD Program in Criminal Justice
John Jay College of Criminal Justice of the City University of New York - New York, NY
Exempt CAMPUS SPECIFIC INFORMATION: John Jay College of Criminal Justice is internationally recognized for its ... a public liberal arts college with a specialized mission in criminal justice, forensic studies, public service and...
From Inside Higher Ed