- EGA Associates (Albany, NY)
- …RN Duties and Responsibilities: 1.Formulate investigative plans and perform investigations related to medical misconduct. 2.Analyze medical records and other ... execute in-house, field or phone interviews with complainants, attorneys, subjects of investigation and any other individuals whose input is necessary for completion… more
- New York State Civil Service (New York, NY)
- …Liberty St City New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Forensic Accountant/Auditor ... and legal support analysts to conduct complex, long-term healthcare fraud investigations .The Medicaid program provides health coverage to millions of New Yorkers,… more
- City of New York (New York, NY)
- …for data and document collection and storage - Perform employment verification investigations and draft investigation reports - Perform Step I Disciplinary ... (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies... Investigations and ad hoc investigations when needed - Perform general office functions and… more
- Coinbase (Albany, NY)
- …You will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of Coinbase's diverse ... Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams *What we look for in you (ie. job requirements):* * 3+… more
- New York State Civil Service (New York, NY)
- …legal experience, including substantial experience in conducting complex civil or criminal investigations or reviews, including legal research, interviews, ... legal research and analyzes documents related to confidential inquiries and investigations .* Provides legal and investigative advice and support to the investigative… more
- City of New York (New York, NY)
- …initiative, the Investigator is responsible for conducting a wide variety of investigations . The Investigator will be assigned to the Special Victims Division and ... that reviews misdemeanor intimate partner violence cases pre-arrest to improve investigations , enhance case outcomes, and connect survivors to services at the… more
- City of New York (New York, NY)
- …FBI/NYPD Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations , the Office's Digital Forensics Lab, crime victims' advocates and ... working with intimate partner violence and/or sexual assault cases, leading complex investigations , handling a felony caseload, presenting cases to a Grand Jury,… more
- Bronx County District Attorney's Office (Bronx, NY)
- …FBI/NYPD Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations , the Office's Digital Forensics Lab, crime victims' advocates and ... working with intimate partner violence and/or sexual assault cases, leading complex investigations , handling a felony caseload, presenting cases to a Grand Jury,… more
- Pacific Northwest National Laboratory (Albany, NY)
- …and maintain a federal security clearance. A security clearance background investigation includes review of your employment, education, financial, and criminal ... to determine trustworthiness, reliability, and loyalty to the United States. The investigation also examines your foreign connections, drug and alcohol use, foreign… more
- Pacific Northwest National Laboratory (Albany, NY)
- …and maintain a federal security clearance. A security clearance background investigation includes review of your employment, education, financial, and criminal ... to determine trustworthiness, reliability, and loyalty to the United States. The investigation also examines your foreign connections, drug and alcohol use, foreign… more