VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nations leading and most experienced investigation companies. For 29 years, we have continued to commit...
Source One is a consulting services company and we're currently looking for the following individual to work as a consultant to our direct client, a major utilities company in Hicksville, NY. This will be a hybrid role with 1-2 days a week in the...
Peraton is seeking to fill a critical role for a full-time background investigator near Brooklyn, NY. Applicants must reside within 10 miles of the city center of Brooklyn. What you'll do:The Investigator will be responsible for the following but not...
We are currently looking to fill an Associate Director/Director Investigations (Quality Control) position. This position is responsible for providing direction and oversight to the review, approval and management of investigations and corrective...
Position at MTA HeadquartersJOB TITLE: Manager, Trials and InvestigationsSALARY RANGE: $105,960 - $110,960HAY POINTS: 634DEPT/DIV: Labor RelationsSUPERVISOR: Senior Manager, Trials & InvestigationsLOCATION: 93-59 183rd street (Hillside Facility)HOURS...
Are you ready to embark on a thrilling adventure in the world of covert surveillance? Virtual Employee Services, on behalf of Meridian Investigative Group, is seeking a Covert Surveillance Investigator to join their dynamic...
Job Type Full-time Description Investigator must reside in Bronx, Brooklyn, or Queens ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations...
DutiesReviews complaints and referrals from other OSC Divisions, outside agencies, and taxpayersDevelops investigative strategies and tools formulating a plan to pursue a potential fraud case.Performs research on the functions of the entity to be...
DutiesReviews complaints and referrals from other OSC Divisions, outside agencies, and taxpayersDevelops investigative strategies and tools formulating a plan to pursue a potential fraud case.Performs research on the functions of the entity to be...
An AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws,...