- CDM Smith (Poughkeepsie, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project… more
- Enhanced Protection Services (New York, NY)
- …mitigation. We specialize in risk consulting, executive protection, intelligence, investigations , and emergency response, offering exciting career opportunities for ... to inspect items, determine whether items contain objects that warrant further investigation , and alert baggage screeners or handlers to any possible problems. **PAY… more
- Health Advocates Network (Albany, NY)
- …RN Du es 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
- 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
- Coinbase (Albany, NY)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... doing: * Minimum of 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus on TMS, compliance, or… more
- MTA (New York, NY)
- …legal experience, including substantial experience in conducting complex civil or criminal investigations or reviews, including legal research, interviews, ... the Senior Investigative Attorney directs and conducts confidential inquiries and investigations into complex allegations of fraud, waste and abuse in the… more
- New York State Civil Service (Hauppauge, NY)
- …jury, trial, and/or substantial complex business litigation practice that must include criminal practice experience and preferably includes the investigation and ... Parkway City Hauppauge State NY Zip Code 11788 Duties Description Criminal Justice Division Medicaid Fraud Control Unit-Hauppauge (Suffolk County)Special Assistant… more
- City of New York (New York, NY)
- …States in one or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit ... Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct… more
- CDM Smith (Buffalo, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... as near misses and issues the documentation accordingly. * Perform accident/incident investigations to identify root cause and generate recommendations to reduce or… more
- SUNY Suffolk County Community College (Selden, NY)
- …damage. + Investigates complaints made directly to Public Safety-SCCC or assigned investigations from the administration. + Works with partner agencies enforcing the ... the Student Code of Conduct; testifies in hearings and criminal courts. + Performs assists to motorists, eg Lock-outs,...required to conduct Title IX and NYS Sexual Misconduct investigations . + Provide transportation to other campuses for special… more