- Molina Healthcare (Yonkers, NY)
- …to both technical and non-technical program stakeholders. * Conduct inquiries and investigations into suspicious activities and liaise with legal and HR departments. ... * Lead insider threat inquiries, investigations , and reporting by employing critical technical and non-technical skill sets. * Identifying events/incidents that… more
- US Courts (Brooklyn, NY)
- …fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and ... employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, domestic violence, and similar… more
- State University of New York at New Paltz (New Paltz, NY)
- …to triage incoming reports, determine appropriate response channels, undertake investigations as warranted, provide resources to individuals in the reporting ... documentation of evidence, and track complaints, outreach, and outcomes.- Ensure compliance including updating materials, websites, and data management of cases in… more
- City of New York (New York, NY)
- …internet search techniques. - Work experience related to financial crimes investigation and prosecution, banking, finance, or AML/sanctions compliance , or ... but are not limited to: - Assisting ADAs in developing long-term investigations into criminal activity, including those activities involving securities fraud, terror… more
- Seton Education Partners (Bronx, NY)
- …Charter Schools. You will manage relationships with external legal counsel, support compliance , oversee personnel investigations , and provide legal guidance to ... Support + Assist Personnel Management Coordinators (PMCs) in navigating sensitive employee investigations and compliance issues. + Oversee legal aspects of… more
- Humana (Albany, NY)
- …approach, resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement ... community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations ...the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more
- Nordstrom (New York, NY)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... by gathering evidence and partnering with AP Leadership and Investigation teams. + Use video systems to monitor theft...Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... work together to obtain compensation owed to workers and improve employer compliance . Since 2022, through our enforcement we have recovered over $47 million… more
- New York State Civil Service (Albany, NY)
- …five years of legal experience. Candidates with a background in criminal investigations or prosecutions, civil rights violations, corporate compliance , civil ... City. State NY Zip Code 12226 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as an… more
- Wolters Kluwer (New York, NY)
- About the Role: As a member of the Americas Employee Relations & HR Compliance COE, you play a critical role in upholding and reinforcing Wolters Kluwer's Values, ... you will also manage a case load of complex complaints and investigations , utilizing data analytics to inform decisions, developing tools, templates, processes, and… more