- Bronx County District Attorney's Office (Bronx, NY)
- …and Investigative Expertise + Demonstrated extensive experience in long-term criminal investigations and prosecutions, including felony trials, particularly ... manage a caseload of complex or sensitive youth felony cases from the investigation stage through ultimate disposition, assigned by or handled in consultation with… more
- City of New York (New York, NY)
- …United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; ... - Oversee two investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral for civil litigation.… more
- EAC Network (Bethpage, NY)
- …document interviews and case information in the assigned database; maintain records in compliance with funder, agency, and MDT requirements. + Provide testimony in ... criminal , family, and civil court proceedings when subpoenaed; defend...techniques, and standards in forensic interviewing and child abuse investigations . + Perform other duties as assigned by the… more
- New York Racing Association (NY)
- …duties. + Oversee the monitoring of company property to identify potential criminal behavior and ensure employees and company operations adhere to standard operating ... best practices and regulatory requirements. + Organize, plan, and supervise investigations and direct investigatory team to execute duties as required within… more
- City of New York (New York, NY)
- …this role, the QA Supervisor will conduct on-going case reviews of open investigations , analyze child welfare case best practice across the division, and immediately ... visits, reviewing performance reports, reviewing available records in order to insure compliance of staff/ program with stated objectives, policy, city, state and… more
- St. Lawrence University (Canton, NY)
- …safe campus environment and helps the institution meet and maintain regulatory compliance standards and conducts inspections of assigned facilities and settings to ... & Security, Residence Life, Facilities Operations and other departments for compliance with related laws, regulations, policies, and procedures. The EH&S Coordinator… more
- CDM Smith (Buffalo, NY)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... project information as part of reviewing projects for environmental compliance . * Project information may include scopes of work,...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Performs other… more
- MTA (New York, NY)
- …improvements. The position also involves extensive, hands-on-field work, including conducting investigations and/or audits of sick forms to identify fraud, and daily ... to employee availability and cost control, including conducting audits and/or investigations of sick forms, overtime abuse, chronic sick reviews, and preparing… more
- City of New York (New York, NY)
- …various NYPD systems and applications to assist in the processing and investigation of requests. 3. Examining responsive records and making recommendations as to ... St., New York, NY 10038 HOURS/SHIFT: Business Hours (Part-Time) ADDITIONAL INFORMATION: In compliance with federal Law, all persons hired will be required to verify… more
- City of New York (New York, NY)
- …successfully updated and closed out in HRTS. This includes background investigations , educational background, and employment work experience. - Generate weekly ... candidates who are under administrative review (ie individuals with pending criminal cases, court dispositions); screens the employee's traveling personnel folder… more