- City of New York (New York, NY)
- …- Record and process manual and electronic checks received from Bureau of Fraud Investigation , Claims and Collections, Liens and Recovery and checks delivered ... III, YOU MUST TAKE AND PASS THE CLERICAL ASSOCIATE CIVIL SERVICE EXAM WHEN IT BECOMES...organized groups allegedly committing fraudulent acts against the social service programs administered by HRA/DSS. Its investigations … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The New York City Department of Homeless Services (DHS) is the ... Department of Homeless Services (DHS) is seeking to recruit two (2) Fraud Investigators, Level-II to function as Family Workers who will; - Handle applications… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR. The Department of Homeless Services (DHS) comprises 2,000 employees ... week, 365 days a year. The Department of Homeless Services (DHS) is recruiting one (1) Fraud ...in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. -… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Homeless Services (DHS) is comprised of 2,000 ... week, 365 days a year. The Department of Homeless Services (DHS) is recruiting for two (2) Fraud...in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. -… more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... Investigator - All Divisions Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C - Managerial/Confidential (Unrepresented)… more
- City of New York (New York, NY)
- …been in an administrative, managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate degree or 60 ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting… more
- Ultimate Care Inc (Brooklyn, NY)
- …to fraud , waste, and abuse. This role involves conducting investigations , resolving compliance issues, interacting with paraprofessional staff and clients, and ... thorough investigations into reported violations, paraprofessional conflicts, and potential fraud or abuse. + Identify risks and develop mitigation strategies to… more
- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the ... instill public confidence and encourage compliance while providing exceptional customer service . The Sheriff's Office serves and enforces court mandates, orders of… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …image review, data entry, book print/card print, quality control and PRISM), customer service , fraud , cashier, passport product control, and supervise at any ... lead a team involved in all phases of passport processing, customer service and PRISM functions. Includes planning, directing and coordination of the daily… more
- City of New York (New York, NY)
- …YOU MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The Department of Social Services Accountability Office (DSS-AO) is ... responsible for supporting the integrity of social services programs administered by the New York City Human...requirements; takes actions on behalf of the Bureau of Fraud Investigation ; Liens and Recovery; and Claims… more