63 Results for

Training and Development Jobs in Grand Central, NY

Jobs

Entry Level Background Investigator - West Coast CACI

Oakland, California

Recognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material that is appropriate for the intended audience. The pay and benefits provided for this position will meet or exceed the minimum required amounts detailed in the wage determination issued by the Department of Labor and made applicable to this position, as incorporated into CACI’s government contract for the work location.

30+ days ago

AML Investigator III Mercury Technologies Inc

San Francisco, CA

$121,700–$152,100 / year

Some 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.

30+ days ago

Senior KYC Investigator - Ongoing Due Diligence Mercury Technologies Inc

San Francisco, CA

$106,200–$132,800 / year

Additionally, 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.

30+ days ago

Investigator III - ethics and compliance program IntelliPro Group Inc.

San Francisco, CA

Ability to manage work independently and communicate findings clearly to senior stakeholders. • Experience conducting ethics and compliance program assessments for large multinational organizations .

10 days ago

Special Investigations Investigator, Consultant Blue Cross and Blue Shield Association

Oakland, CA

Be responsible for coordinating and overseeing efforts to recover erroneous payments made because of a claims processing error, misrepresentative billing, fraud, abuse, or any other criminal act with no assistance. The Special Investigations Unit (SIU) team s responsible for preventing, detecting, investigating, and resolving health care fraud, waste, and abuse.

30+ days ago

Corporate Investigator KLA Corporation

Milpitas, CA

$101,500–$148,900 / year

Drawing on expertise in corporate law, commercial law, employment law, ethics and compliance, and intellectual property, the LCO offers strategic legal counsel that is informed by a clear understanding of the company's business objectives and knowledge of the laws and regulations relevant to the business worldwide. To ensure a fair and consistent evaluation, the use of AI, recording tools or other technologies to generate, suggest or provide responses during interviews-whether virtual or in person-is not permitted unless explicitly approved in advance as part of a reasonable accommodation or invited by the interviewer.

23 days ago

Market Investigator Military, Veterans and Diverse Job Seekers

San Francisco, California

Rely on a mixture of available shrinkage data, surveillance tools, loss prevention systems, experience and judgement to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems. The Field investigator is responsible for managing employee theft and organized retail crime investigations within an assigned market to achieve maximum shrink prevention and protection of company assets.

30+ days ago

AML Investigator III Mercury

San Francisco, CA

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 Be fluent in the language of bank transactions, including ACH, check, debit card, credit card, and wire transfers, both domestic and international. US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $121,700 — $152,100 USD US employees outside of New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $109,500 — $136,900 USD

3 days ago

Senior KYC Investigator - Ongoing Due Diligence Mercury

San Francisco, CA

US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $106,200 — $132,800 USD US employees outside of New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $95,600 — $119,500 USD Canadian employees (any location): $100,400 — $125,500 CAD Additionally, 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.

16 days ago

San Jose, CA - Investigator Aladdin Bail Bonds

San Jose, California

Prepares, evaluates, summarizes, and documents investigative findings into case notes within company-wide internal computer database. · May interact and establish working relationships with various Municipals, State, Federal and private organizations.

30+ days ago

Misconduct Investigator Department Of Housing And Urban Development

San Francisco, CA

If you are a displaced or surplus Federal employee (eligible for the Career Transition Assistance Plan(CTAP)/Interagency Career Transition Assistance Plan (ICTAP)) you must be rated as "well qualified" to receive special selection priority. Please be sure that your resume includes detailed information to support your qualifications for this position; failure to provide sufficient evidence in your resume may result in a "not qualified" determination.

15 days ago

Principal ML Investigator Cerebras Systems

Sunnyvale, California

We would like the new team to work on some of the following areas: Post-training and reinforcement learning : Techniques used to improve model deployment quality through further training, tuning, RL, and focus on particular downstream tasks; Dataset curation and optimization : Techniques to collect and select high-quality data, which can help models to train or tune more quickly or to higher quality; LLM Pretraining : Techniques to ensure stability and compute-efficiency while pretraining high quality models. May include training dynamics, parameterizations, numerics, or others; Sparsity : Techniques to sparsify models or data that improve training time-to-quality, or optimize inference speed or throughput; Domains : Coding agents, reasoning agents, generative language, image, video.

30+ days ago

Director / Principal Investigator, AI and Genomics 23andMe Research Institute

Palo Alto, California

$250,000–$290,000 / year

You have deep expertise in machine learning applied to genomics, biomedicine, or a comparably high-dimensional scientific domain, with a significant track record of scientific achievement that includes multiple years of experience leading the development of novel methods and executing independently developed ideas. With the world's largest database of more than eleven million genotyped participants, the 23andMe Research Institute is at the forefront of using human genetics to advance biomedical research and transform healthcare.

1 day ago

Senior BSA/AML Investigator SpaceXSI

Palo Alto, CA

$125,000–$145,000 / year

Our teams are building the full Super Intelligence stack: from our Colossus supercomputers, to Grok models, to our suite of applications, including Grok Bot, Grok Build, Grok Imagine, Grok Voice, and X. To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State.

16 days ago

Surveillance Investigator - San Francisco Allied Universal

San Francisco, CA

$20–$24 / hour

The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. RESPONSIBILITIES: Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability.

21 days ago

Surveillance Investigator - Peninsula Allied Universal

Redwood City, CA

$20–$24 / hour

21 days ago

Surveillance Investigator - South Bay Allied Universal

San Jose, California

$20–$24 / hour
Full time

The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability.

22 days ago

Senior Investigator, AML Investigations, Financial Crimes Compliance Intuit Inc

Mountain View, CA

$175,000–$236,500 / year

In this role, reporting to the Head of AML Oversight and Intelligence, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending, digital wallet, cross-border payments, and bill pay - for millions of consumer and business customers. Review transactional activity for consumer and business clients across various channels: ACH, card (credit/debit), cross-border wires, and digital payments.

30+ days ago

San Francisco , CA SIU Investigator Lemieux & Associates LLC

San Mateo, CA

Part time
Quick Apply

Being a notary is highly preferredBi-lingual a plusAssociates/Bachelor, Degree in Criminal Justice or Related Field is a plusAbility and willingness to travel as necessaryFlexibility to work varied/irregular hours and daysStrong computer and Internet skillsMust possess a valid state-issued driver's licenseMust possess a reliable vehicle, digital camera and computer with Windows Operating System, Microsoft Word and Internet connectionMust have the personal pride to get your work product in on timeCompetitive starting payTravel time compensationReport writing compensation Responsibilities:Provide detailed accurate reportsObtain written and recorded statementsPerform scene investigationsInvestigate property theft, vehicle theft, garaging issue and permissible use claimsAbility to accurately photograph evidence i.e., accident scenes, vehicle damage, etc.

30+ days ago

KYC Investigator - Ongoing Due Diligence Mercury Technologies Inc

San Francisco, CA

$85,500–$96,200 / year

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: $85,500-$96,200 USD. Place an emphasis on quality - paying very close attention to detail to keep bad actors out and ensure we're letting good customers in.

30+ days ago

See More Jobs

Browse All Training and Development Locations

Browse Jobs Near Grand Central, NY

Get noticed by top employers!

Upload your resume to let employers know you're open to Training and Development job opportunities. Plus, receive relevant job recommendations in your inbox.

Create A Free Account

Training and Development Jobs in Grand Central, NY

Entry Level Background Investigator - West Coast CACI

AML Investigator III Mercury Technologies Inc

Senior KYC Investigator - Ongoing Due Diligence Mercury Technologies Inc

Investigator III - ethics and compliance program IntelliPro Group Inc.

Special Investigations Investigator, Consultant Blue Cross and Blue Shield Association

Corporate Investigator KLA Corporation

Market Investigator Military, Veterans and Diverse Job Seekers

AML Investigator III Mercury

Senior KYC Investigator - Ongoing Due Diligence Mercury

San Jose, CA - Investigator Aladdin Bail Bonds

Misconduct Investigator Department Of Housing And Urban Development

Principal ML Investigator Cerebras Systems

Director / Principal Investigator, AI and Genomics 23andMe Research Institute

Senior BSA/AML Investigator SpaceXSI

Surveillance Investigator - San Francisco Allied Universal

Surveillance Investigator - Peninsula Allied Universal

Surveillance Investigator - South Bay Allied Universal

Senior Investigator, AML Investigations, Financial Crimes Compliance Intuit Inc

San Francisco , CA SIU Investigator Lemieux & Associates LLC

KYC Investigator - Ongoing Due Diligence Mercury Technologies Inc

Similar Job Searches

See More Jobs