- Deloitte (New York, NY)
- …data to support or refute the facts and allegations of commercial investigations and complex litigation + Combine investigative skills with advanced computer labs ... to deliver insights into forensic and transactional challenges, supporting investigations such as fraud, anti-corruption compliance, restructuring, safety, quality,… more
- The Goodyear Tire & Rubber Company (Niagara Falls, NY)
- …track and report metrics and serve as the subject-matter-expert of the corporate database system for incident reporting, IH sampling and auditing. The Plant ... this role plays a key leadership role in the investigations and learning process. The Plant Health and Safety...audits. + Support the continuous improvement of the incident investigation and learning process facilitated by the unit health… more
- Richmond Community Services (Mount Kisco, NY)
- …Community Services corporate offices and at other locations. 12. Ensures investigation and documentation of complaints that do not meet the criteria of ... and the Office for People with Developmental Disabilities (OPWDD). 4. Conducts investigations on reportable injuries, and allegations of abuse, neglect, or any other… 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
- New York State Civil Service (New York, NY)
- …be in one or more of the following fields: litigation or financial industry investigations ; corporate law involving such actions as corporate mergers, ... Duties include, but are not limited to, the following:* Works on investigations of potential violations of the Financial Services, Insurance, and Banking laws,… more
- Bandwidth (Rochester, NY)
- …set threshold crossings, and detect fraudulent anomalies. Engage in fraudulent investigations and escalate to the proper entities. Draft requirements to develop ... to determine the best course of fraud mitigation actions. + Conduct investigations of suspected, alleged, or known internal and/or external fraudulent activity to… more
- CGI Technologies and Solutions, Inc. (Albany, NY)
- …Maintain property files and records retention in accordance with HUD and corporate policy; * Maintain positive relations with owners, residents and their ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …that transform and optimize the working capital of leading financial institutions and corporate clients across the globe. This is your chance to deliver innovative ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- Corning Incorporated (Oneonta, NY)
- …involves designing, implementing, and managing EH&S programs that align with corporate goals, regulatory requirements, and industry best practices. The EH&S Manager ... operational objectives. **Key Responsibilities** **Strategic Leadership:** + Collaborate with corporate EH&S teams to ensure alignment with organizational standards,… more
- M&T Bank (Buffalo, NY)
- …Security Threat and Incident Manager is a vital role within the Bank's Corporate Security team, focused on managing physical security incidents and crisis responses, ... victims, witnesses, and persons of interest during a threat related investigation , both virtually and in-person. + Coordinate incident reporting and appropriate… more