- New York State Civil Service (New York, NY)
- …and Technical (PEF) Salary Range From $86681 to $109650 Annually Employment Type Full-Time Appointment Type Contingent Permanent Jurisdictional Class Non-competitive ... OCM units and other law enforcement agencies to gather information and initiate investigations . Duties include, but are not limited to:* Perform and oversee a wide… more
- New York State Civil Service (Albany, NY)
- …and Technical (PEF) Salary Range From $66951 to $85138 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class ... Zip Code 12204 Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by...this endeavor using their expertise to assist in the investigation of providers for potential fraud. Duties of the… more
- New York State Civil Service (Albany, NY)
- …and Technical (PEF) Salary Range From $86681 to $109650 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class ... State NY Zip Code 12204 Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by conducting investigations… more
- New York State Civil Service (Albany, NY)
- …and Technical (PEF) Salary Range From $86681 to $109650 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt Class Travel ... or complaints from the public; * Plans the scope and method of an investigation based on office policy, accessibility of information and importance of a case;* Meets… more
- New York State Civil Service (Syracuse, NY)
- …and Technical (PEF) Salary Range From $86681 to $109650 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class ... Onondaga Street Address Office of the Professions Office of Professional Discipline- Investigations City Syracuse State NY Zip Code 13202 Duties Description The New… more
- Customs and Border Protection (Rochester, NY)
- …is a federal law enforcement agency that requires all applicants to undergo a thorough background investigation prior to employment in order to promote the ... problems, and preparing annual performance appraisals. Requirements Conditions of Employment You must be a US Citizen to apply...in English You may be required to pass a background investigation and/or polygraph CBP follows the… more
- City of New York (New York, NY)
- …data. If selected, the college aide will be fingerprinted and undergo a background investigation . In addition, for positions that have a law enforcement ... Aides to serve in an array of roles in Investigations and Operations. College Aides can be assigned to...candidate's consumer credit history will be reviewed during the background investigation , as otherwise permitted by NYC… more
- University of Rochester (Rochester, NY)
- …or procedure. Serves the University's interest in conducting fair and impartial investigations into complaints, in ways that build trust in the University community ... decisions as well as potential evidence in administrative agency investigations and lawsuits. Maintains scrupulous records. **ESSENTIAL FUNCTIONS** **Initial… more
- TD Bank (New York, NY)
- …Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities ... Team Lead II conducts adjudications and/or analysis, risk assessments and investigations of general queue cases (recommending for demarket and/or freezing accounts… more
- City of New York (New York, NY)
- …supervise staff who conduct surveillance and epidemiologic case and outbreak investigations . Your staff will conduct patient/provider interviews, contact tracing and ... a team of staff who conduct disease surveillance, epidemiologic investigation , and intervention activities for reportable infectious diseases and outbreaks.… more