NewAsset Protection Investigator Saks Global Enterprises LLCAsset Protection InvestigatorWhite Plains, NY$24.76–$30.94 / hourIt is known for creating the Neiman Marcus magic through exceptional customer experiences including the Neiman Marcus Awards, Fantasy Gifts, seasonal campaigns, and "Retail-tainment" initiatives. Job Description: WHO WE ARE: Neiman Marcus is a leading luxury retailer that provides a curated product assortment, unparalleled services, and exclusive activations for customers in Pursuit of the Extraordinary.
NewInvestigator (Human Rights Specialist 1) (NY HELPS) New York State Thruway AuthorityInvestigator (Human Rights Specialist 1) (NY HELPS)Colonie, NY$73,755–$93,682 / yearIncumbent would work with advisory council, local human relations agencies and other groups in providing technical assistance or training on the Human Rights Law, as well as make speeches to community groups and organizations, and conduct workshops to foster positive community relationships. Notes on ApplyingPlease submit cover letter along with a clear and concise resume detailing how you meet the minimum qualifications for this position as listed in Specifics and indicate the Vacancy ID number for which you are applying.
Lead Corporate Investigator Lumen Technologies IncLead Corporate InvestigatorNYRemote$84,629–$112,838 / yearThis role will report to the Manager of Corporate Investigations and sits at the center of difficult, often ambiguous situations-requiring the ability to assess risk, navigate competing perspectives, and deliver fact-based outcomes that stand up to scrutiny. You'll partner closely with Human Resources, Legal, and senior stakeholders, working through sensitive issues with discretion while maintaining independence and objectivity.
District Attorney Investigator Otsego CountyDistrict Attorney InvestigatorCooperstown, New York$72,670–$88,816FULL PERFORMANCE KNOWLEDGE, SKILLS, AND ABILITIES : Thorough knowledge of the New York State Penal, Criminal Procedure, and Vehicle and Traffic Law, thorough knowledge of techniques and procedures used in making criminal investigations; thorough knowledge of laws governing arrests, rules of evidence and court procedures; skill in criminal investigations; ability to establish and maintain friendly, cooperative relations with law enforcement officers or other governmental agencies; keen powers of observation. District Attorney’s Office EOE DISTINGUISHING FEATURES OF THE CLASS : This specialized investigative work involves the investigation of alleged crimes, interviewing victims of alleged crimes and witnesses, gathering evidence in connection with the prosecution of suspects, assistance with the administration of diversion of prosecution programs, and compilation of discovery materials.
EEO Investigator HirePower Personnel Inc.EEO InvestigatorNew York, NY$61–$72 / hourOur client provides top-ranked care, dozens of inpatient and outpatient specialties, and mental health services with a team of highly trained and caring medical professionals who are compassionate, culturally competent and patient centered. Many of their roles are temp-to-hire, giving our client and our candidates the opportunity to ensure they are the right fit for a full-time position, as this comes with career advancement opportunities and excellent benefits.
AML Investigator III Mercury Technologies IncAML Investigator IIINew York, NY$121,700–$152,100 / yearSome things that might make you successful in a role like this: Have experience in identifying money laundering, detecting fraud, or other financial crimes related behavior in banking, fintech, or other financial services through vendor AND in-house developed transaction monitoring rules. This team is growing and we're looking to hire an additional AML Risk Investigator to help us with Bank Partner Requests for Information, Transaction Monitoring, Financial Crime Investigations, Case Management and drafting Unusual Activity Reports.
Quality Assurance Coordinator and Principal Investigator AIM Services IncQuality Assurance Coordinator and Principal InvestigatorSaratoga Springs, NY$23–$25.50 / hourInvestigatory Essential Functions: Conduct investigations, complete all appropriate documentation, including the use of OPWDD and Justice Center online incident applications. Knowledge of New York State and OPWDD regulations including NYCRR 14 Part 624, 625, & 633 The Justice Center, and quality assurance and compliance practices.
SIU Investigator Centene Corporation GroupSIU InvestigatorNY$56,200–$101,000 / yearCollaborates with internal business partners, compliance, legal, provider and payment integrity teams, and external agencies to coordinate investigative activities, support corrective actions, recoveries, and case resolution efforts. 2+ years Fraud, waste, and abuse investigations, healthcare investigations, claims audits, payment integrity, healthcare compliance, law enforcement investigations, or a related investigative field required.
Quality Assurance Coordinator And Principal Investigator Aim Services, IncorporatedQuality Assurance Coordinator And Principal InvestigatorSaratoga Springs, NY$23–$25.50 / hourInvestigatory Essential Functions: Conduct investigations, complete all appropriate documentation, including the use of OPWDD and Justice Center online incident applications. Knowledge of New York State and OPWDD regulations including NYCRR 14 Part 624, 625, & 633 The Justice Center, and quality assurance and compliance practices.
Senior KYC Investigator - Ongoing Due Diligence Mercury Technologies IncSenior KYC Investigator - Ongoing Due DiligenceNew York, NY$106,200–$132,800 / yearAdditionally, you will also partner closely with cross-functional teams to evolve Mercury's KYC program by implementing automation, introducing new controls, and building scalable solutions that improve operational efficiency while minimizing customer friction. Our target new hire base salary ranges for this role are the following: US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $106,200-$132,800 USD.
Investigator, Asset Protection Saks OFF 5THInvestigator, Asset ProtectionDeer Park, New YorkAchieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports. Drive Asset Protection excellence by facilitating selling process through consistent adherence to policies and procedures that safeguard customers, associates and company assets.
Asset Protection Investigator Saks OFF 5THAsset Protection InvestigatorWoodbury, New YorkThe pay range for this position at commencement of employment is expected to be between $18 and $23 /hour; however, base pay offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Achieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports.
Senior Digital Forensics Investigator NaxoSenior Digital Forensics InvestigatorNew YorkThe successful candidate will have a experience investigating sophisticated computer-enabled crime, strong communications skills, comfort using programming languages (e.g. We are looking for a highly technical and experienced investigator who can analyze diverse sources of digital evidence in support of complex investigations.
Contract Investigator - Akwesasne, NY OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Akwesasne, NYNew YorkWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Watertown, NY OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Watertown, NYWatertown, New YorkWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator -Canton/Ogdensburg, NY OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator -Canton/Ogdensburg, NYCanton, New YorkWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Fort Drum, NY OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Fort Drum, NYNew YorkWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator -Rochester, NY OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator -Rochester, NYRochester, New YorkWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator - Jay, NY OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Jay, NYNew YorkWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Contract Investigator -Ithica, NY OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator -Ithica, NYNew YorkWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.