- Mizuho Corporate Bank (New York, NY)
- …This role also involves reviewing AML cases, conducting research, documenting investigations , and providing recommendations. Responsibilities + Perform in depth AML ... Keep abreast of new rules, regulations, and reputational risks to enhance the investigation processes. + Organize and lead trainings to enhance the team's knowledge… more
- City of New York (New York, NY)
- …Office of Special Enforcement (OSE), which is within the Mayor's Office of Criminal Justice (MOCJ).The ACCs' duties range from providing counsel on investigative and ... of buildings and structures with suspected safety concerns. Supports team investigations and enforcement actions by drafting and filing administrative access… more
- Suny Polytechnic Institute (Utica, NY)
- …and SUNY regulations regarding occupational health and safety. Incident investigation : Investigating workplace accidents and near misses related to occupational ... work related illness and injuries of employees to include the monitoring of investigations and follow up on work related accidents; Investigate injuries and near… more
- Meta (New York, NY)
- …for conducting complex, large-scale vulnerability triage and incident investigations , evaluating and mitigating risks, and collaborating with cross-functional ... 10. 5+ years of experience in conducting vulnerability triage and incident investigation 11. Bachelor's degree in a related technical field or equivalent experience… more
- City of New York (New York, NY)
- …from an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or ... the assignment, supervision and training of staff in the investigation of BEV cases, to ensure agency procedures are...managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate degree… more
- New York State Civil Service (New York, NY)
- …teams of OIG attorneys and auditors to plan and execute administrative, civil, and criminal investigations involving a broad range of NYS agencies. * Utilize ... the responsibility of receiving and investigating complaints of fraud, corruption, criminal activity, conflicts of interest, and abuse in executive branch agencies… more
- City of New York (New York, NY)
- …include but are not limited to: - Assist ADAs in developing long-term investigations into criminal activity. - Analyze video surveillance and create video ... the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization,...years of experience either as a paralegal in the criminal justice system or equivalent. - Level 2 -… more
- New York State Civil Service (Albany, NY)
- …The Capitol City Albany State NY Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. ... to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations . The Medicaid program provides health coverage to millions of New… more
- New York State Civil Service (New York, NY)
- …28 Liberty St City New York State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - New York City Medical Analyst, ... analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to millions of New… more
- City of New York (New York, NY)
- …activities and other criminal activities, and conduct background, civil, and criminal investigations of public wholesale market businesses and of commercial ... and analyzing intelligence information. -Educational or work experience in criminal law and the criminal justice system...work experience in criminal law and the criminal justice system -Valid driver's license with significant driving… more