Excaliber Investigations, Inc Jobs near you

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Investigations Manager Unisys Corporation  New York, NY
What success looks like in this role: Conduct internal and external investigations into potential or actual violations of compliance policies, laws, or regulations, and recommend appropriate correctiv ... Read more

New York,NY

What success looks like in this role: Conduct internal and external investigations into potential or actual violations of compliance policies, laws, or regulations, and recommend appropriate correctiv

Legal Investigator Meta Platforms, Inc.  New York, NY
Meta's Technical Legal Investigations Team is dedicated to protecting Meta from serious financial or reputational harm, mitigating legal risk, as well as detecting and remediating threats to the compa ... Read more

New York,NY

Meta's Technical Legal Investigations Team is dedicated to protecting Meta from serious financial or reputational harm, mitigating legal risk, as well as detecting and remediating threats to the compa

Investigative Attorney New York City, NY  New York, NY
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City ... Read more

New York,NY

The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City

Consulting Associate/Investigations (Risk, Investigations & Analytics practice) CRA International, Inc.  New York, NY
About Charles River AssociatesFor over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consult ... Read more

New York,NY

About Charles River AssociatesFor over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consult

Medicaid Investigator Northwell Health  New York, NY
Job DescriptionAssists patient/family in completing Medicaid application and with Bedside Education. Assesses patient's eligibility for Medicaid. Verifies patient's information to complete application ... Read more

New York,NY

Job DescriptionAssists patient/family in completing Medicaid application and with Bedside Education. Assesses patient's eligibility for Medicaid. Verifies patient's information to complete application

Investigator (Brooklyn) The Legal Aid Society  Brooklyn, NY
Investigator (Brooklyn)Jun 14, 2024As the primary public defender in New York City, The Legal Aid Society's staff zealously and tirelessly work to protect the rights of the most marginalized and disen ... Read more

Brooklyn,NY

Investigator (Brooklyn)Jun 14, 2024As the primary public defender in New York City, The Legal Aid Society's staff zealously and tirelessly work to protect the rights of the most marginalized and disen

Counsel - Investigations and Litigation Notion  New York, NY
About Us:We're on a mission to make it possible for every person, team, and company to be able to tailor their software to solve any problem and take on any challenge. Computers may be our most powerf ... Read more

New York,NY

About Us:We're on a mission to make it possible for every person, team, and company to be able to tailor their software to solve any problem and take on any challenge. Computers may be our most powerf

Internal Investigations Attorney Morgan Stanley  New York, NY
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve cl ... Read more

New York,NY

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve cl

Legal Investigator Facebook  New York, NY
Summary: Facebook is seeking a data center Critical Facility Engineer to join our Data Center Facility Operations team. Our data centers serve as the foundation upon which our software operates to mee ... Read more

New York,NY

Summary: Facebook is seeking a data center Critical Facility Engineer to join our Data Center Facility Operations team. Our data centers serve as the foundation upon which our software operates to mee

Private Investigator Allied Universal  Jersey City, NJ
Private Investigator Jersey City, New Jersey Position Type Full Time Req ID: 2023-1141941 Save Job > Allied Universal® Compliance and Investigations, North America's leading expert insurance claim inv ... Read more

Jersey City,NJ

Private Investigator Jersey City, New Jersey Position Type Full Time Req ID: 2023-1141941 Save Job > Allied Universal® Compliance and Investigations, North America's leading expert insurance claim inv

Investigator New York City Department of Transportation  New York, NY
Under supervision, with latitude for independent action and decision, performs the following: surveillancesInterrogates subjects and witnesses Examines and analyzes employee records Maintains case rec ... Read more

New York,NY

Under supervision, with latitude for independent action and decision, performs the following: surveillancesInterrogates subjects and witnesses Examines and analyzes employee records Maintains case rec

Corporate Security Senior Investigator TD Bank  New York, NY
Work Location:Mount Laurel, New JerseyHours:40Pay Details:$68,640 - $112,320 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range ... Read more

New York,NY

Work Location:Mount Laurel, New JerseyHours:40Pay Details:$68,640 - $112,320 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range

Senior Counsel, Workplace Investigations Compass  New York, NY
At Compass, our mission is to help everyone find their place in the world. Founded in 2012, we're revolutionizing the real estate industry with our end-to-end platform that empowers residential real e ... Read more

New York,NY

At Compass, our mission is to help everyone find their place in the world. Founded in 2012, we're revolutionizing the real estate industry with our end-to-end platform that empowers residential real e

Senior Manager, Forensic Investigations and Intelligence Kroll Technologies, LLC  New York, NY
We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms includes t ... Read more

New York,NY

We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms includes t

Associate General Counsel, Litigation & Investigations McKinsey  New York, NY
You will join McKinsey Legal's Litigation Investigations team reporting to the Managing Counsel for Litigation Investigations and based in one of our major east-coast U.S. cities' offices (New York, ... Read more

New York,NY

You will join McKinsey Legal's Litigation Investigations team reporting to the Managing Counsel for Litigation Investigations and based in one of our major east-coast U.S. cities' offices (New York,

Lead Investigator - Asset Protection AlienVault  New York, NY
Job Overview We are so glad you are interested in joining ATT.Education:Job Description:Lead Investigator - Asset ProtectionIn the role as a Lead Investigator you will be responsible for investigative ... Read more

New York,NY

Job Overview We are so glad you are interested in joining ATT.Education:Job Description:Lead Investigator - Asset ProtectionIn the role as a Lead Investigator you will be responsible for investigative

Investigator, VP - Electronic Crime JPMorgan Chase  Jersey City, NJ
Investigates allegations of Wire, ACH and online banking fraud, check fraud, and various other fraud types. Works extensively with law enforcement at all levels, investigators at other financial insti ... Read more

Jersey City,NJ

Investigates allegations of Wire, ACH and online banking fraud, check fraud, and various other fraud types. Works extensively with law enforcement at all levels, investigators at other financial insti

VP, Associate General Counsel - Litigation and Investigations EasyKnock  New York, NY
About EasyKnockEasyKnock is the country's first home equity solutions platform. Our innovative programs give homeowners flexible, quick solutions for their financial needs. Whether paying off debt, pu ... Read more

New York,NY

About EasyKnockEasyKnock is the country's first home equity solutions platform. Our innovative programs give homeowners flexible, quick solutions for their financial needs. Whether paying off debt, pu

Special Investigation PREA Unit - Summer College Intern City of New York  New York, NY
Job DescriptionThe New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move the ... Read more

New York,NY

Job DescriptionThe New York City Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move the

Corporate Investigator BALDOR SPECIALTY FOODS INC.  Bronx, NY
DescriptionAt Baldor, we ask all of our applicants to complete a Culture Index Survey as part of the interview process. In order to save time, please copy and paste the link below into a Google browse ... Read more

Bronx,NY

DescriptionAt Baldor, we ask all of our applicants to complete a Culture Index Survey as part of the interview process. In order to save time, please copy and paste the link below into a Google browse

Supervisory Equal Opportunity Investigator (Deputy District Director) US Government Other Agencies and Independent Organizations  New York, NY
SummaryAs a Supervisory Equal Opportunity Investigator (Deputy District Director) at the GS-1860-15, the incumbent of this position serves as Deputy District Director and shares in the overall respons ... Read more

New York,NY

SummaryAs a Supervisory Equal Opportunity Investigator (Deputy District Director) at the GS-1860-15, the incumbent of this position serves as Deputy District Director and shares in the overall respons

Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight) Ankura  New York, NY
Ankura is a team of excellence founded on innovation and growth.Job Description:Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an im ... Read more

New York,NY

Ankura is a team of excellence founded on innovation and growth.Job Description:Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an im

Associate Attorney: Complex Civil Litigation & Investigations (3676) State of New York  New York, NY
Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. I ... Read more

New York,NY

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. I

Investigative Analyst Manhattan District Attorney  New York, NY
Job DescriptionDivision/Unit: Post-Conviction Justice Unit CS Title: Community Associate Position Title: Investigative AnalystSalary Range: $53,544 - $56,804Job Description:The Post-Conviction Justice ... Read more

New York,NY

Job DescriptionDivision/Unit: Post-Conviction Justice Unit CS Title: Community Associate Position Title: Investigative AnalystSalary Range: $53,544 - $56,804Job Description:The Post-Conviction Justice

Principal Investigators Jobs for Humanity  New York, NY
Company DescriptionJobs for Humanity is collaborating with upwardlyglobal to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: upwa ... Read more

New York,NY

Company DescriptionJobs for Humanity is collaborating with upwardlyglobal to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: upwa

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