- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... who are responsible for conducting accurate, thorough, and timely fact-finding investigations of persons in custody's grievances and electronic complaints; the… more
- CDM Smith (Massena, NY)
- …data across various applications (eg, water quality assessments, remedial investigations , remedial actions, and operations and maintenance of treatment systems). ... a signed CDM Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or written commitments from any… more
- CDM Smith (Latham, NY)
- …you will work with our Geotechnical staff you will assist with subsurface investigations and oversight during construction of subsurface work. You will assist senior ... a signed CDM Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or written commitments from any… more
- CDM Smith (Buffalo, NY)
- …complex projects (eg, federal, water/wastewater, industrial, transportation) Conduct site investigations and coordinate with clients, utilities, and code officials ... a signed CDM Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or written commitments from any… more
- CDM Smith (Albany, NY)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud, and ensure the integrity ... a signed CDM Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or written commitments from any… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …phone calls from Branch staff and other business units related to fraud investigations or potentially fraudulent activities. + Identify new and emerging fraud trends ... and patterns and report findings to the Financial Crimes Operations Manager . + Coordinate with other financial institutions to return and recover funds as required.… more
- Snap Inc. (New York, NY)
- …Bellevue or New York office. What you'll do: + Conduct thorough investigations of complaints of discrimination, harassment, and retaliation and other complex ... and rollouts and contribute to policy development + Partner with ER Manager for anti-harassment training and other regulatory training including completion of audits… more
- KeyBank (Amherst, NY)
- …potential onboarding and retention risk.Works independently with limited supervision from manager .Working investigations or reviewing for quality alerts while ... an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or… more
- Coinbase (Albany, NY)
- …core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely ... experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud and abuse, and the curiosity to… more
- City of New York (New York, NY)
- …The Co-IG will also take on the role of an executive project manager , that includes creating structure and guidance to ensure efficient and exact ... the Inspector General are: - Overseeing and guiding the office's systemic investigations , analyses, and evaluations of NYPD policies, operations, and practices. -… more