- City of New York (New York, NY)
- …and investigations within the office, as well as overseeing internal security, under the direction of the Chief Investigator. JOB RESPONSIBILITIES: Assist ... growth of investigative staff Tactical and operational supervision of investigations , including overseeing: search warrants, eavesdropping warrants, securing evidence,… more
- City of New York (New York, NY)
- …In this hybrid auditing and investigative role, you will lead and support investigations into complex financial matters to identify fraud, waste, and misconduct, and ... your findings. Key Responsibilities: - Lead and independently conduct complex financial investigations with minimal supervision - Analyze and interpret a wide range… more
- City of New York (New York, NY)
- …assesses TB exposures in residential and non-residential congregate settings; conducts investigations in these settings to identify, notify and evaluate contacts and ... part of the decision-making process that leads to such investigations , will coordinate closely with external partners, and will...and ad hoc data analysis and present data to internal audiences. - Other duties as required. Preferred Skills:… more
- Guardian Life (New York, NY)
- …have day-to-day responsibility for managing regulatory exams, inquiries, and investigations initiated by insurance, securities and other regulators. The Assistant ... to other areas of the Law Department, including Complaints, Litigation & Investigations , and Cybersecurity when their work presents regulatory issues that benefit… more
- Snap Inc. (NY)
- …harm areas and own projects from start to finish. You will drive your own investigations , and also support larger investigations driven by other members of the ... and conducting outside research + Conduct thorough and objective investigations into violations of our Community Guidelines and Terms...are properly planned for and supported + Work with internal stakeholders to make sure Proactive Trust & Safety… more
- Wolters Kluwer (New York, NY)
- …you will also manage a case load of complex complaints and investigations , utilizing data analytics to inform decisions, developing tools, templates, processes, and ... for employee performance improvement and discipline matters. + Conduct fact-based investigations (simple to complex) including matters that are raised internally,… more
- New York State Civil Service (Albany, NY)
- …and soundness, and consumer compliance in the investigation of banking applications.Civil Investigations : Works on investigations of potential violations of the ... qualitative and quantitative research to inform DFS decision-making and influence internal and external stakeholders; conducts policy reviews of innovation topics;… more
- City of New York (New York, NY)
- …(ADAs) in the trial bureaus build and enhance complex cases and investigations , and will assist with large-scale data collection, organization, and analysis. ... but are not limited to: - Assist ADAs in developing long-term investigations into criminal activity. - Analyze video surveillance and create video compilations.… more
- City of New York (New York, NY)
- …seeking an Investigator who will be responsible for conducting thorough investigations into departmental violations and criminal activity. The ideal candidate will ... have strong background in criminal investigations , exceptional attention to detail and the ability to...of changes to the threat landscape. - Collaborate with internal and external stakeholders to share intelligence and coordinate… more
- City of New York (New York, NY)
- …with MoRMC's Audit Management team to address risks identified by external and internal audits and to support City agencies in their responses to and implementation ... of audit recommendations stemming from external and internal audits. The Counsel for Audit, Risk Management and...that are identified by and in connection with audits, investigations , and other inquiries to agency executives and the… more