- MTA (New York, NY)
- …its subsidiary agencies and contractors. Duties and Responsibilities: + Serves as the team lead , responsible for the planning, conducting, and reporting on ... the Senior Investigative Attorney directs and conducts confidential inquiries and investigations into complex allegations of fraud , waste and abuse… more
- Coinbase (Albany, NY)
- …fully supported. * Team / Role Paragraph:* As a Manager on the Risk Analytics team , you'll build and lead our new Account Security function, establishing the ... up. *What you'll be doing (ie. job duties):* * Lead and mentor a growing team of...hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks,… more
- City of New York (New York, NY)
- …experienced investigator to serve as an Assistant Inspector General ("AIG"). The AIG will lead and conduct investigations into fraud and corruption relating ... to perform effectively both independently and as part of a team . Squad 5 conducts investigations relating to City elected officials, City agencies involved in… more
- City of New York (New York, NY)
- …of rooting out wrongdoing and recommending effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct ... role, you will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic failures… more
- BJs Wholesale Club (Newburgh, NY)
- …within expected timeframes by setting clear expectations, utilizing follow up and accountability. Team Members: + Teach, coach and lead through the club level ... a culture of development, strategic thinking and acting, ethical decision making and engagement. Lead with the team member and member in mind to address all… more
- City of New York (New York, NY)
- …document reviews, and fieldwork. 2. Lead and supervise confidential investigations of fraud , corruption, misconduct, and waste involving the Department ... by strong communication and interpersonal skills that inspire productivity and motivate team members in conducting timely investigations that adhere to agency… more
- City of New York (New York, NY)
- …will be responsible for conducting complex, high-impact criminal and administrative investigations into suspected corruption, fraud , waste, and misconduct that ... by strong communication and interpersonal skills that inspire productivity and motivate team members in conducting timely investigations that adhere to agency… more
- S&P Global (New York, NY)
- …enhance team effectiveness and employee engagement. + Support and lead change management initiatives to ensure smooth transitions and employee alignment. ... including performance management and conflict resolution. + Conduct thorough investigations and collaborate with legal as needed to ensure...are able to contribute as part of a larger team and work independently to schedule and prioritize your… more
- Guardian Life (New York, NY)
- …intelligence and translate into actionable mitigation techniques and strategies. + Ability to lead a diverse high performing team . + Ability to accelerate impact ... must partner across the firm to drive identification, containment, investigations , response and recovery. As part of Guardian, the...+ A continuous & lifelong learner. **You will** + Lead a team of cyber security incident… more
- City of New York (New York, NY)
- …Investigators who are passionate about making a difference by uncovering fraud and corruption. This pivotal role involves conducting confidential investigations ... the ability to thrive both independently and in collaborative team settings. Upon hire, you will be enrolled in...skills and knowledge. Successful completion of this program may lead to certification as a New York State Peace… more