- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation ... each role. Monetary compensation is one component of ASM's overall compensation and benefits package for employees. **EEO Requirements** It is the policy of ASM that… more
- Allied Universal (Rochester, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities...us and make a difference. We offer a comprehensive benefits package that may include medical, dental, and vision… more
- Allied Universal (Queens, NY)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities...us and make a difference. We offer a comprehensive benefits package that may include medical, dental, and vision… more
- Deloitte (Rochester, NY)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...at Deloitte. Check out recruiting tips from Deloitte recruiters. Benefits At Deloitte, we know that great people make… more
- KeyBank (Amherst, NY)
- …an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... and retention risk.Works independently with limited supervision from manager.Working investigations or reviewing for quality alerts while verifying/validating customer… more
- BioLife Plasma Services (New York, NY)
- …team you can count on, opportunities for career growth, and a comprehensive benefits program, all in a fast-paced, friendly environment. _BioLife Plasma Services is ... dates are scheduled for January 2025. **_OBJECTIVES/PURPOSE_** The Medical Support Specialist determines donor eligibility to donate plasma, management of donor… more
- City of New York (New York, NY)
- …Division of Administration is responsible for processing and conducting background investigations on new hires and current employees, issuing, renewing and replacing ... city and non-city personnel, referring employees to the Department of Investigations , processing name and address change, tracking residency compliance, conducting… more
- New York State Civil Service (Albany, NY)
- …, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of Certified Financial Crime Specialists: Certified ... to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and… more
- City of New York (New York, NY)
- …poverty and income inequality by providing New Yorkers in need with essential benefits such as Food Assistance and Emergency Rental Assistance. DHS is committed to ... environment sizing across multiple projects, and service management for release planning. The specialist in this role will not be limited to a specialty within… more
- City of New York (New York, NY)
- Job Description CITY MEDICAL SPECIALIST , LEVEL 4 - This is an hourly, part time paid Position: Salary: 95,57 per/Hour The Division of Disease Control's mission is to ... Bureau of TB Control is seeking a City Medical Specialist . They will report to the Director of Medical...perform medical consultation, participate in case management and contact investigation teams. DUTIES WILL INCLUDE BUT NOT BE LIMITED… more