- City of New York (New York, NY)
- …of the position include, but are not limited to the following: - Supervise investigations on a wide variety of matters, including but not limited to: cold case ... Oversee in transporting witnesses for grand jury/court appearances. - Supervise background checks and interviews for prospective Detective Investigators. - Supervise… more
- University of Rochester (Rochester, NY)
- …research ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting: + Oversee the investigation of reported compliance ... assigned to other offices. + Ensure timely, thorough, and transparent investigations within their scope of responsibility into potential non-compliance issues,… more
- City of New York (New York, NY)
- …to hire four (4) College Aides to serve in an array of roles in Investigations and Operations. College Aides can be assigned to work on sensitive and confidential ... investigations pertaining to waste, fraud, and corruption within city...the college aide will be fingerprinted and undergo a background investigation. To Apply All applicants, including current City… more
- City of New York (New York, NY)
- …approximately 30 foodborne outbreaks a year and participates in many multi-state investigations . The Foodborne disease group has openings for new interns to assist ... foodborne disease epidemiologists with foodborne illness and outbreak investigations . The candidates would start in May/June 2025 and continue working 20 hours/week… more
- City National Bank (New York, NY)
- …combination of fraud & payment risk, risk management, cyber or financial crime investigations , responsible for fraud or white collar crime investigations within ... strong relationships across business functions * Law enforcement or investigative background * Experience in cybercrimes, payment systems financial fraud … more
- City of New York (New York, NY)
- …Residential Settings Investigator will work in BCD 's Congregate Settings Investigations and Response Unit, which investigates and responds to communicable disease ... infection prevention and control expertise to facilities. - Conduct case investigations , including patient and provider interviews and medical chart abstractions,… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …II (in addition to Level I Accountabilities) + Performs more complex investigations with less direct supervision. Performs compliance and/or governance on more ... to Level II Accountabilities) + Manages the highest level of complex investigations , compliance and regulatory issues and exercises decision-making in project work… more
- City of New York (New York, NY)
- …Reporting to the Team Lead and working with the Congregate Settings Investigations and Response Unit in the Bureau of Communicable Diseases which investigates ... agencies. Perform data collection and analysis. Conduct quality assurance of investigations and surveillance data. Provide education and outreach to congregate… more
- CDM Smith (Woodbury, NY)
- …environmental, quality control, and permitting requirements * Conducts site investigations , reviews relevant data including maps, reports, test results, drawings ... * Must be a US citizen. * Able to pass a federal background check. * Proficient in interpreting engineering drawings, specifications, and contract documents. *… more
- Citizens (New York, NY)
- …+ Complete Privacy Impact Assessments for new initiatives and products + Support investigations and remediation of privacy incidents + Design and analyze key risk ... consent and preference management laws preferred + Incident response experience, including investigations and notifications, is a plus + Ability to interpret and… more
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