- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for ... Eligibility Verification (BEV) is mandated to deter cash assistance fraud at the application level. BEV contributes to the...information. The BEV is recruiting for one (1) Administrative Investigator NM II, to function as a North Regional… more
- City of New York (New York, NY)
- …of Youth and Family Justice (DYFJ) as a division of ACS, seeks an experienced investigator to serve as an Assistant Inspector General (AIG). Squad 2 oversight of ACS ... includes investigations of all types of criminal conduct within ACS including fraud , contraband smuggling in secure juvenile detention facilities, assaults and uses… more
- City of New York (New York, NY)
- …Administrative Investigators, applicants who are reachable on the Administrative Investigator promotion list for the Department of Buildings, applicants who ... are reachable on the Administrative Investigator open competitive list, and applicants as indicated below...to identify or gather evidence of criminal activity or fraud , or to verify or evaluate qualifications of persons… more
- Bausch + Lomb (Albany, NY)
- …updates on progress and changes in scope, schedule, and resources. + Organize investigator and expert meetings relevant to the indication and assist with the ... forms (queries) are appropriately handled by the CRAs and responded to by the site/ investigator in a timely manner. May assist in the review of queries to determine… more
- MTA (New York, NY)
- …Verifications and entering new providers in the Doctor Table; email AWOL/Not Found and Fraud DANs to the appropriate field teams to be served; monitor sick logs for ... doctor verifications, audits, or suspected doctor office or department fraud ; other duties as assigned. KNOWLEDGE, SKILLS, AND ABILITIES:...and five (5) years of full-time experience as an investigator , of which one (1) year must have been… more
- City of New York (New York, NY)
- …Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, ... personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and procurement fraud and corruption. Typical… more
- Deloitte (Rochester, NY)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
- New York State Civil Service (Bronx County, NY)
- …Bronx County, NY. The Food Inspector 1 or Trainee will prevent fraud , adulteration and misrepresentation in the processing, packaging, storage, distribution, and ... such as Environmental Health Technician, Sanitarian for food business, Food Inspector/ Investigator , Meat Inspector, Quality Control Technician for a food processing… more
- MTA (New York, NY)
- …such employees. + Investigates and prepares reports relative to availability and fraud . + Makes confidential investigations of Authority employees, as directed. + In ... and two (2) years of full-time experience as an investigator , of which one (1) year must have been...which one (1) year must have been as an investigator in the field; or + A satisfactory equivalent… more
- City of New York (New York, NY)
- …that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud , waste, and other criminal conduct, occurring at or involving the Department ... a limited role in managing or assisting in larger complex investigations into fraud , waste, or other criminal activity. The ideal candidate will have prior… more