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Preferred SkillsPrior investigative and/or litigation experience is strongly preferred. FDNY members are sworn to serve and protect life and property and the Department works to continually educate the public in fire, life safety and disaster preparedness, along with enforcing public safety codes.
$87,003 - $128,440Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Utilize investigative databases and review records to assist in developing leads to locate AWOL Youth. Candidates possessing experience with specialized and complex child abuse investigations, domestic violence investigations, gang investigations, warrants, missing persons, juvenile crimes, human trafficking fugitive enforcement experience in a current or former law enforcement position will be strongly considered.
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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Our Investigative Analyst team members work alongside career professionals who are former members of federal, state, and local law enforcement with extensive backgrounds in executive protection, security consulting and threat analysis.
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Manage three sub-area product managers focused on intelligence/investigative use cases, enterprise supply chains, and trade compliance & shipment screening. You'll be responsible for evolving this complex suite of analytics and investigative workflows, powered by AI and collaboration to drive the next phase of understanding of the global economy.
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Team members within our Financial Crime, Fraud and Investigative Services ("FFI") team support client work in the areas of anti-money laundering, sanctions, financial crime, fraud, and other related areas.
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Tech Savvy: You have experience working with two or more of the following tools:EnCase Forensic Toolkit (FTK) SANS Investigative Forensics Toolkit (SIFT) X-ways Volatility WireShark Sleuth Kit/Autopsy Splunk Snort Other EDR tools (Crowdstrike, Carbon Black, etc.
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The Deputy Inspector General (DIG) has primary supervisory responsibility for management and supervision of all staff assigned to the New York City (NYC) Region of OIG, including legal, audit, investigative and operations personnel.
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MetroPlusHealth Summer Internship: Business Continuity
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Graduation from high school or its equivalent and three years of full-time, paid experience in police enforcement or investigative work, one year of which must have been in rackets or police investigative work.
$79,519 - $83,382Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Field Investigator performs their duties using the highest legal and ethical investigative standards while efficiently utilizing time and resources to provide outstanding investigative services.
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You don't have to be an "investigative reporter," but your work should show a dedication to digging for the truth. Has experience with or ideas about all the possible ways we can do journalism now: from deep data digging to working with readers to marrying narrative and investigative forms.
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Allied Universal® Risk Advisory and Consulting Services, North America’s leading specialized risk and threat assessment, prevention, intelligence, and investigative practices provides rewarding careers that give you a sense of purpose.
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Advanced knowledge of relevant FINRA rules and the federal securities laws and demonstrated investigative experience. Other paid leave includes military leave, jury duty leave, bereavement leave, voting and election official leave for federal, state or local primary and general elections, care of a family member leave (available after 90 days of employment); and childbirth and parental leave (available after 90 days of employment.
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The Senior Investigative Analyst is responsible for providing highly skilled analytical and investigative support to the Trial Division, its Investigators, and senior Assistant District Attorneys (ADAs) investigating and prosecuting homicides and other major crimes in Manhattan.
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investigative job Company: Metroplus Health Plan in Brooklyn, NY
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