Investigation Specialist

Position OverviewThe Anti-Money Laundering (AML) Investigations Specialist is tasked with executing comprehensive inquiries into AML cases. This includes the preparation of Suspicious Activity Reports (SARs) and the evaluation of evidence to pinpoint potentially suspicious conduct. The role demands strict adherence to compliance protocols, efficient data...

Role OverviewThe AML Investigations Specialist is tasked with performing comprehensive inquiries into anti-money laundering (AML) cases. This includes the preparation of Suspicious Activity Reports (SARs) and the examination of evidence to pinpoint potentially illicit activities. The specialist ensures compliance with established policies and regulations,...

Position OverviewThe AML Investigations Specialist will play a crucial role in ensuring compliance with regulatory standards within the financial sector. This position is vital for maintaining the integrity of the organization’s operations and protecting against financial crimes.Key ResponsibilitiesOversee and uphold all aspects of Compliance policies and...

Position OverviewThe AML Investigations Specialist will undertake critical responsibilities in the realm of compliance and regulatory adherence. This role is pivotal in ensuring that all operational practices align with the established compliance policies and procedures.Key ResponsibilitiesOversee and uphold all facets of the Compliance framework.Ensure a...

Position OverviewThe AML Investigations Specialist is tasked with executing comprehensive examinations of anti-money laundering (AML) cases. This role involves the preparation of Suspicious Activity Reports (SARs) and the assessment of evidence to detect potentially illicit activities. The consultant will ensure compliance with established policies and...

The Fraud Investigation Specialist safeguards the organization's resources by preventing the disbursement of fraudulent claims in line with relevant laws and policy guidelines. This role involves gathering loss-related facts while ensuring the company is protected from bad faith damages. Key Responsibilities: Perform timely investigations of suspected...

Job SummaryThe AML Case Investigations Consultant will be responsible for conducting thorough investigations of Anti-Money Laundering (AML) cases, including drafting Suspicious Activity Reports (SARs) and analyzing evidence to identify potential suspicious activities. They will maintain compliance with policies and regulations, manage data entry, and conduct...

Job SummaryWe are seeking a highly skilled Claim Specialist, Level II to join our team at the City of New York. As a key member of our Bureau of Law & Adjustment, you will be responsible for investigating and adjusting claims filed for and against the City.Key ResponsibilitiesConduct thorough investigations of property damage claims against the City,...

Position Overview:This role is integral to the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS). Candidates must fulfill the essential qualifications to be eligible for this position.Training Opportunity:This position offers a traineeship, allowing candidates to be appointed at the suitable level based on their qualifications and...

About the RoleWe are seeking a highly motivated and experienced Certified Asbestos Investigator to join our team at Apex Companies, LLC. As an Asbestos Investigator and Environmental Specialist, you will play a critical role in ensuring the safety and well-being of our clients and the environment.Key ResponsibilitiesConduct thorough building inspections and...

Job SummaryWe are seeking a highly skilled and experienced Investigative Specialist to join our team at the City of New York. As an Associate Investigator, you will play a critical role in conducting investigations related to the private carting industry and public wholesale markets.Key ResponsibilitiesConduct thorough investigations into allegations of...

We are assisting a large Payments company on a search for experienced AML Investigators to assist with Anti-Money Laundering (AML) processes, including suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately....

Job SummaryWe are seeking a highly skilled Senior Fraud Investigator to join our team at the City of New York. As a Senior Fraud Investigator, you will play a critical role in investigating and resolving cases of fraud and ensuring the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations into allegations of fraud, including...

Job SummaryWe are seeking a highly skilled Asset Protection Specialist to join our team at Abercrombie & Fitch Co. As an Asset Protection Specialist, you will be responsible for executing Asset Protection initiatives in assigned locations, implementing shortage reduction programs, and partnering with local store management to meet strategic objectives.Key...

About the Role We are in search of a dedicated and analytical SIU Investigator who possesses a keen eye for detail and a strong commitment to uncovering the truth. This role is essential in ensuring the integrity of our claims process and protecting our customers. Key Responsibilities Conduct thorough investigations into suspicious claims, utilizing...

About the Role We are seeking a dedicated and analytical SIU Investigator to join our innovative team. This role is essential in ensuring the integrity of our claims process and protecting our customers from fraudulent activities. Key Responsibilities Conduct thorough investigations into suspicious claims, utilizing various resources and...

NY HELP No Agency Financial Services, Department of Title Investigator 1 Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $84156 to $106454 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt Class Travel Percentage 50%...

Position OverviewSalary: $90,000-$115,000 plus bonus & benefitsPOSITION SUMMARY:The Lead Investigative Analyst plays a crucial role in the firm's investigative efforts, focusing on areas such as due diligence, litigation support, asset tracing, and internal inquiries. This role requires a thorough understanding of open-source intelligence and modern...

Contract Role located in Midtown New York City.6-Month Contract offering a competitive hourly pay rate. About Our Client Our client is part of one of the largest and most influential banks in the world. The NYC branch provides a range of financial services including corporate banking, trade finance, and investment banking, serving both domestic and...

About the RoleEnTech Engineering, PC is a multidisciplinary engineering and construction management firm dedicated to delivering best-in-class design and construction support services for infrastructure and facility projects that strengthen communities nationwide. Our team of experts is passionate about improving the infrastructure, buildings, and...