- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Investigates ... or procedure. Serves the University's interest in conducting fair and impartial investigations into complaints, in ways that build trust in the University community… more
- City of New York (New York, NY)
- …IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter Public Assistance fraud and misuse ... by conducting investigations of individuals and groups that attempt to or...- Ensure that investigative staff has access to several internal databases and interacts with City, State and Federal… more
- City of New York (New York, NY)
- …fair justice. The Violent Criminal Enterprise Bureau (VCEB), located within the Investigations Division, focuses on combatting violent gangs in Bronx County, through ... aggressive investigation and prosecution. Working in partnership with a variety...Crime Strategies Bureau to convert actionable intelligence into pro-active investigations and prosecutions. VCEB is seeking an Investigative Assistant… more
- Guardian Life (New York, NY)
- …a collaborative Team? **You will** + Conduct all aspects of complex internal and external investigations including interpreting allegations, collecting relevant ... and manual exception reports and timely escalate concerns for further investigation . + Collaborates with external vendors, such as private investigators, law… more
- DoorDash (New York, NY)
- …Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, Security Operations. This role will be responsible for ... write reports, advise on preventative controls, and collaborate with multiple internal teams to ensure coordinated investigation and response efforts.… more
- CVS Health (Albany, NY)
- …in support of Criminal or Civil proceedings. + Gives presentations to internal and external customers regarding ongoing case investigations . **Required ... Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, you will manage complex … more
- Ansible Government Solutions (Albany, NY)
- …be provided to patients Qualifications + Board Certified or Board Eligible in Internal Medicine + Active, full, and unrestricted license to practice medicine in any ... report + Active DEA license + Must be able to pass a Federal background investigation + No sponsorship available All candidates must be able to: + Sit, stand, walk,… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal ... 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
- Coinbase (Albany, NY)
- …the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation * Maintain detailed ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Tompkins Community Bank (Brewster, NY)
- …action is necessary. + Gather and analyze reports, records and information from internal and external resources to facilitate investigations . + Utilize multiple ... through transaction and account monitoring, analyzing patterns, and conducting investigations to identify and mitigate risks. Candidates should demonstrate… more