• Quality Investigations Specialist II

    Curia (Rensselaer, NY)
    Quality Investigation Specialist II in Rensselaer, NY Build your future at Curia, where our work has the power to save lives. Curia is a global contract ... with matching contributions * Learning platform * And more! Summary The Quality Investigation Specialist II plans and conducts activities concerned with the… more
    Curia (07/10/25)
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  • Financial Crime Risk Oversight Specialist

    TD Bank (New York, NY)
    …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and plays a key… more
    TD Bank (07/02/25)
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  • Supervisor, Disease Investigation

    City of New York (New York, NY)
    …zoonotic, and vector-borne diseases. Position Summary: Reporting to the Disease Investigation Unit Team Lead, you will supervise staff who conduct surveillance ... and epidemiologic case and outbreak investigations . Your staff will conduct patient/provider interviews, contact tracing and electronic health records abstractions… more
    City of New York (05/14/25)
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  • Deputy Director of Investigative Support,…

    New York State Civil Service (New York, NY)
    …Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS ... to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and… more
    New York State Civil Service (07/15/25)
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  • Director of Investigations

    City of New York (New York, NY)
    …public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign finance ... laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other relevant certification or educational experience… more
    City of New York (07/15/25)
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  • Investigative Specialist 1, Investigative…

    New York State Civil Service (Bronx, NY)
    …an Investigative Specialist 1 position in the Office of Professional Discipline- Investigations (OPD). Under the supervision of an Investigative Specialist 2 ... NY HELP No Agency Education Department, State Title Investigative Specialist 1, Investigative Specialist Trainee 1, Investigative Specialist Trainee 2, Box… more
    New York State Civil Service (08/01/25)
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  • Supervising Investigator (Human Rights…

    New York State Civil Service (Hauppauge, NY)
    …at the time of assignment. * Maintains communication with Human Rights Specialist 1 throughout investigations , keeping abreast of developments and negotiating ... Yes Agency Human Rights, Division of Title Supervising Investigator (Human Rights Specialist 2) (NY HELPS) Occupational Category No Preference Salary Grade 22… more
    New York State Civil Service (07/25/25)
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  • Investigative Specialist 1 (NY Helps)

    New York State Civil Service (New York, NY)
    NY HELP Yes Agency Health, Department of Title Investigative Specialist 1 (NY HELPS) - 51135 Occupational Category Administrative or General Management Salary Grade ... New York City State NY Zip Code 10007 Duties Description The Investigative Specialist I will be responsible for: Developing investigative plans and performing … more
    New York State Civil Service (07/23/25)
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  • Compliance Specialist -Technical Operations

    Regeneron Pharmaceuticals (Rensselaer, NY)
    Our Technical Operations Investigations team is hiring! As a Compliance Specialist you will be an integral part of maintaining the high standards of compliance ... study teams to get results, support and or author investigations + Preparing detailed investigation reports, including...amounts of relevant experience for each level: + Associate Specialist - 0-2 years + Specialist -… more
    Regeneron Pharmaceuticals (07/18/25)
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  • Lead EHS Specialist - Projects & Services

    GE Vernova (NY)
    …Must be formally trained in how to perform Event Analysis / Incident Investigations in a recognized investigation methodology (ie, Taproot, Apollo, Fishbone). + ... **Job Description Summary** The EHS Lead Specialist NAM position reports hierarchically to the Specialty...Conduct Site Audits and reviews. + Conduct Event Analyses ( investigations ) for high severity **_or_** high severity potential injuries,… more
    GE Vernova (07/13/25)
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