- 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 ... contracts, individuals and entities that receive City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to… more
- Curtiss-Wright Corporation (East Farmingdale, NY)
- …month-end AP closing activities, including accruals and reconciliations. + Ensure compliance with internal controls, company policies, and regulatory ... analyze manufacturing costs. + Oversees the gathering of historical cost data, investigation of cost structures, and preparation of budget versus actual expenses. +… more
- L3Harris (Rochester, NY)
- …policies, plans and procedures + Develop and implement audit plans to ensure compliance to internal policies, program requirements and regulatory requirements + ... leadership experience + Ability to travel 30+% depending on program needs. In compliance with pay transparency requirements, the salary range for this role in New… more
- Highmark Health (Albany, NY)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- Kohl's (Wurtsboro, NY)
- …physical security, report policy and procedure violations to leadership, investigate internal theft, monitor processes, audit compliance , and perform data ... of associate theft or safety violations + Participate in internal theft investigations in strict adherence to...Monitor associates (via the floor and CCTV) to ensure compliance to processing guidelines + Perform data entry of… more
- New York State Civil Service (Albany, NY)
- …factors, safety and soundness, and consumer compliance in the investigation of banking applications.Civil Investigations : Works on investigations ... Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, including mergers, change of control, de novo… more
- City of New York (New York, NY)
- …concerning the administrative misconduct and incompetency of Child Care field inspector in compliance with IT security policies and internal security. - Conduct ... IT security surveys of Child Care field operations, IT equipment and facilities. - Perform imaging and encryption of desktop computer, laptops and tablets (iOS & Android).. - Perform computer diagnostic and troubleshooting processes to resolve network,… more
- City of New York (New York, NY)
- …concerning the administrative misconduct and incompetency of Child Care field inspector in compliance with IT security policies and internal security. Conduct IT ... security surveys of Child Care field operations, IT equipment and facilities. Perform imaging and encryption of desktop computer, laptops and tablets (iOS & Android). Perform computer diagnostic and troubleshooting processes to resolve network, hardware, and… more
- New York State Civil Service (Alden, NY)
- …Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as the ... division investigates a wide range of allegations of misconduct, both criminal and internal policy violations, to ensure the integrity of the Department, the safety… more
- Nordstrom (Amherst, NY)
- …action plans and merchandise protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not ... limited to, exception-based reporting and surveillance systems. + Investigate internal theft by gathering evidence and partnering with AP Leadership and … more