- City of New York (New York, NY)
- …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... Bureau of Child Care ensures that childcare services in New York City operate in compliance with the New York City Health Code and New York State Social Service… 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
- City of New York (New York, NY)
- …York County District Attorney's Office seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all investigative personnel and units, ... surveillance, managing evidence, interviewing witnesses, executing arrests, and ensuring compliance with legal standards and prosecutorial goals. - Lead and… more
- City of New York (New York, NY)
- …The Office of Strategic Inspections (OSI) conducts inspections and investigations regarding construction in occupied multiple dwellings [including for Tenant ... Protection Plan (TPP) compliance ], allegations of unlicensed trade activity, Work Without a...teams directly involved in the intake, evaluation, assignment, inspection, investigation , and analysis of complaints and in conducting proactive… more
- Nordstrom (Amherst, 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
- Highmark Health (Albany, NY)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- Intermountain Health (Albany, NY)
- …for conducting full-cycle, thorough, and timely high-volume employee relations investigations company-wide, across all lines of business and geographies. The ... is responsible for: + Independently conducting thorough and objective Employee Relations investigations falling within the scope of the company HR Business Partner… 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