- Target (Brooklyn, NY)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- City of New York (New York, NY)
- …Coordinator for the Rackets Bureau's Worker Protection Unit (WPU) and Construction Fraud Task Force. The WPU investigates wage theft, workplace injuries, safety ... hazards, and fraud targeting workers, particularly vulnerable populations. The Community Outreach Coordinator supports long-term investigations , analyze case… more
- City of New York (New York, NY)
- …individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not limited to: ... - Assist ADAs in complex investigations into financial frauds. - Assist...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)
- …and policy-based investigations , to support the effort to root out fraud , waste, misconduct, and corruption, and to improve systems and policies to better ... DOI is seeking a skilled and motivated Investigative Attorney to support the investigations of the Inspectors General overseeing the New York City Administration for… more
- City of New York (New York, NY)
- …unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New ... financial system, including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an… more
- City of New York (New York, NY)
- …trends, and anomalies that may indicate fraudulent activities by conducting systematic investigations with Bank of America to verify the authenticity of the ... transactions or initiate fraud inquiries if needed. - Liaise with other departments...and prepare weekly reports detailing the results from the investigations and actions, which are shared with the associated… more
- City of New York (New York, NY)
- …join its Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads. The DAU is a tech-forward, collaborative ... fluency, and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst, you will...disparate data sets to develop investigative leads, support ongoing investigations , and assist in legal proceedings. You will prepare… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for upstream process deviations or performance issues at CDMOs. + Analyze upstream process data (via CPV… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for downstream process deviations or performance issues at CDMOs. + Analyze downstream process data (via CPV… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and ... strategies and optimize product lifecycle management + Lead root cause investigations for manufacturing deviations and implement corrective and preventive actions +… more