- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... conveyed clearly and concisely through written documents and verbally with internal and external stakeholders;* Identifies areas for enhancing the Virtual Currency… more
- Curia (Rensselaer, NY)
- …data for trends and review data + Support supervisors in OOS Investigations and complete CAPA requirements + Interact with outside departments including attending ... results on paperwork + Execute, author, and review SOPs, reports, protocols, investigations , change controls, and data summaries. Understand and use basic risk… more
- The Falcon Group (New York, NY)
- …in Building Envelope restoration FISP projects, historic preservation projects, investigations and assessments of building system deficiencies, site condition ... and Duties Job responsibilities would include: + Coordinate and manage internal kick-off, milestone, and closeout meetings for projects, fostering effective… more
- Amalgamated Bank (New York, NY)
- …Job Functions: + Execute thorough enhanced due diligence (EDD) investigations on designated high-risk customers-including politically exposed persons (PEPs), ... + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing… more
- TD Bank (New York, NY)
- …Relations and HR Advice CoE, HR 1B, Legal, Compliance, Risk, and internal and external counsel. Maintain productive relationships with the enterprise in order ... and practices continue to meet business needs, comply with internal and external requirements, and align with Human Resources...what must be done to preserve the privilege in investigations , etc. + Proven track record of managing complex… more
- Ultimate Care Inc (Brooklyn, NY)
- …plays a key role in promoting adherence to state regulations and internal policies-particularly related to fraud, waste, and abuse. This role involves conducting ... investigations , resolving compliance issues, interacting with paraprofessional staff and...to ensure adherence to regulatory standards. + Conduct thorough investigations into reported violations, paraprofessional conflicts, and potential fraud… more
- Bandwidth (Rochester, NY)
- …alarms to determine the best course of fraud mitigation actions. + Conduct investigations of suspected, alleged, or known internal and/or external fraudulent ... set threshold crossings, and detect fraudulent anomalies. Engage in fraudulent investigations and escalate to the proper entities. Draft requirements to develop… more
- Meta (Albany, NY)
- …to join the team. This role involves investigating, hunting, and automating internal signals to detect malicious activities related to insider threats. **Required ... of the problem space and provide technical guidance during investigations and threat hunts 2. Influence and align the...to build scalable and adaptable solutions for insider threat investigations 5. Identify gaps in our infrastructure and work… more
- CUNY (New York, NY)
- …issues in a timely and effective manner. + Conducts highly confidential investigations of complaints; facilitates resolution of conflicts and mediates disputes. + ... the Annual Review process with union representatives and facilities. + Evaluates internal processes and implements continuous improvement. + May serve as a Business… more
- Warner Bros. Discovery (New York, NY)
- …team, responsible for pitching, developing, and executing original, video-driven investigations across broadcast, digital, and social platforms. The ideal candidate ... digital, and social platforms. + Report, script, and produce original visual investigations - independently and with others - developing sources, verifying facts,… more