- Meta (New York, NY)
- …lead a team responsible for conducting prompt, thorough, and fair investigations comprising background research, investigative interviews, and debrief meetings ... holds them accountable for success 14. Manage complex employment related investigations , end-to-end, including conducting intake meetings, background research,… more
- New York State Civil Service (New York, NY)
- …context or background information. Upload this using the writing sample field . * Reference List: Submit a list of three (3) references; supervisory references ... Attorney General, Office of the Title Data Scientist: Support Digital Assets Investigations (6387) Occupational Category Legal Salary Grade NS Bargaining Unit M/C -… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB ... Protiviti is looking for a Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can Expect As a Senior Consultant, you will be a… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …severity non conformances + Analyzing and evaluating information captured through investigations , summarizes information and trends in investigation reports + ... We are currently looking to fill multiple Investigation Specialist positions. These positions perform all compliance related tasks vital to complete … more
- Bank of America (New York, NY)
- … field + Advanced degree in Computer Science, Data Science, Statistics, or related field + Fraud or Claims background with focus on Online Banking, Account ... drawing analytics based insights + Deriving actionable insights from complex data + Investigation and root cause analysis of major fraud losses and emerging trends +… more
- City of New York (New York, NY)
- …enforcement preferred. If selected, the candidate will be fingerprinted and undergo a background investigation . In addition, for positions that have a law ... function, the candidate's consumer credit history will be reviewed during the background investigation , and as otherwise permitted by NYC Administrative Code… more
- New York State Civil Service (Brooklyn, NY)
- … investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of ... investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a chain of… more
- Hartwick College (Oneonta, NY)
- …conduct. The Investigator is responsible for conducting thorough and impartial investigations into complaints and preparing detailed reports of Title IX or ... the investigative process. Responsibilities: + Conduct prompt and thorough investigations into complaints of sexual harassment, sexual assault, gender-based… more
- New York State Civil Service (Commack, NY)
- …process, and timetables to conduct an accurate, complete, and thorough investigation within OPWDD-specified timeframe.* Prepare for and conduct interviews and obtain ... sworn statements on matters arising from investigations conducted, such as investigations of possible misconduct by agency employees.* Gather, document, and… more
- Mount Sinai Health System (New York, NY)
- …+ High school diploma or equivalent + Prior Security or Military background or 3 years hospital security experience. + Supervisory experience preferred ... on deficiencies + Reviews for sufficiency and accuracy of content, all investigation reports submitted or logs maintained by subordinates + Responsible when… more