- 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
- City of New York (New York, NY)
- …the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position will be ... the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...public interest frauds including real estate, housing, and insurance fraud including, but not limited to: o Collect, analyze,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting ... the integrity of social services programs administered by the New York City Department...levels. Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator,… more
- City of New York (New York, NY)
- … ASSOCIATE CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE. Bureau of Fraud Investigation (BFI) is mandated to conduct investigations of individuals and ... Description IF YOU ARE HIRED PROVISIONALLY AS A CLERICAL ASSOCIATE III, YOU MUST TAKE AND PASS THE CLERICAL...organized groups allegedly committing fraudulent acts against the social service programs administered by HRA/DSS. The Investigation … more
- Amazon (Staten Island, NY)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... service providers to ensure delivery of high-quality security services and a smooth customer experience. You also act...service OR loss prevention OR asset protection OR investigations OR law enforcement OR operations OR Loss Prevention… more
- City of New York (New York, NY)
- …of the position include, but are not limited to the following: - Conduct investigations on a wide variety of matters, including but not limited to: cold case ... theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; hate crimes; firearms. - Assist in transporting… more
- S&P Global (New York, NY)
- …matters, including performance management and conflict resolution. + Conduct thorough investigations and collaborate with legal as needed to ensure fair and ... management approach. + A relationship builder, able to converse confidently with associate level through executive level employees and candidates. + Ability to… more
- City of New York (New York, NY)
- …of diversion/prevention services and eligibility, and plan and devise extensive investigations that address possible fraud or improper practices. - Supervise ... MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT...an Assistant Commissioner who will: - Consult with the Associate Commissioner who will direct, manage, and exercise functional… more
- City of New York (New York, NY)
- …City of New York employees serving in a permanent (not provisional) Civil Service title of Claim Specialist. To be considered for this position, PLEASE CLEARLY ... INDICATE YOUR CURRENT PERMANENT CIVIL SERVICE TITLE on your resume and cover letter. Qualified...manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the ... Human Resources Administration (HRA) and the Department of Homeless Services (DHS). HRA is dedicated to fighting poverty and...areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens… more