- New York State Civil Service (New York, NY)
- …applied econometrics with 2+ years of post-Ph.D. experience in economic consulting, government investigations , or other equivalent regulatory experience;* ... applied economics projects with an elite group of law enforcement and policy practitioners at one of the most...as directed by OAG across a broad range of investigations and litigations, including, but not limited to, antitrust… more
 
- New York State Civil Service (New York, NY)
- …analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to millions of New ... and people with developmental disabilities. MFCU is the nation's premier law enforcement agency charged with ensuring the financial integrity of New York state's… more
 
- NBC Universal (New York, NY)
- … Government Contracts, or other areas. + Experience conducting internal investigations , government investigations , and/or equivalent experience in the ... with an in-house legal/compliance department, top tier law firm and/or a regulatory or enforcement agency. + Substantive experience advising on compliance… more
 
- NBT Bank (Norwich, NY)
- …and officers of the court. + Ability to multi-task; working multiple inquiries/ investigations simultaneously. + Knowledge of government / regulatory statutes ... effectively research and analyze activity, conduct interviews, collaborate with law enforcement , develop solutions, update systems and complete SARs. The role… more
 
- New York State Civil Service (Albany, NY)
- …and regulatory requirements related to digital evidence handling and investigations .* Demonstrated fluency with Linux, Windows and MacOS operating systems and ... State Inspector General, Office of Title Digital Forensic Investigator Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C -… more
 
- MTA (Brooklyn, NY)
- …strategies and programs related to employee availability including special investigations , Workers' Compensation, and operational efficiency across NYCT. The AVP ... the performance of a Third-Party Administrator (TPA), ensure compliance with regulatory and contractual obligations, and reduce controllable absenteeism across the… more
 
- New York State Civil Service (New York, NY)
- …with customer agency guidelines, applicable codes, reference standards and other regulatory requirements. The Design Manager may also provide design review and ... orders.Review highly technical architectural/engineering reports and studies.Perform independent, in-depth investigations of specific problems including architectural/engineering analysis and recommendations.Consult… more
 
- MTA (New York, NY)
- …situations, employee engagement, performance issues, respectful workplace, and the enforcement of other policies, procedures, and collective bargaining agreements, ... well as addressing probationary evaluations, assisting in audits and IG investigations , and carrying out terminations. Creates and implements workforce relations… more
 
- Amentum (New York, NY)
- …familiarity with intelligence disciplines such as HUMINT, SIGINT, or law enforcement / regulatory investigations . + Experience with Bank Secrecy ... critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers unmatched stability, purpose-driven work,… more
 
- New York State Civil Service (Albany, NY)
- …wide, encompassing units dedicated to licensing and compliance, trade practice investigations , law enforcement , economic and environmental analysis, policy ... is to build New York's cannabis industry on commitments to equity, regulatory integrity, and public health. Through partnership and collaboration, OCM ensures that… more
 
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