- 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 ... intelligence, develop use cases, conduct data analysis, execute complex investigations , drive detection engineering, write reports, advise on preventative controls,… more
- Highmark Health (Albany, NY)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under… more
- MTA (Jamaica, NY)
- …breadth of knowledge of internal controls, compliance and integrity programs, internal investigations , and policy development + Extensive knowledge of MTA ... Director will conduct the following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries, including but… more
- Target (Rochester, NY)
- …with Target policy + Experience managing the identification and resolution of internal investigations + Skills in recruiting, selecting and talent management ... + Maintain all required training + Manage the identification and resolution of internal investigations ; complete internal interviews for your store and… more
- WMCHealth (Kingston, NY)
- …meetings to review WPV data and notable incidents. + Monitors and conducts investigations including sensitive internal investigations , in conjunction with ... - $119,964 annually Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30261) Internal Applicant link Job Details: Job Summary + The… more
- NBC Universal (New York, NY)
- …to Play, Government Contracts, or other areas. + Experience conducting internal investigations , government investigations , and/or equivalent experience ... Officer. Responsibilities: + Provide practical legal and regulatory advice to internal clients on compliance with applicable laws and company policies across… more
- Kohl's (Fayetteville, NY)
- …company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase ... assigned location(s) + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement store awareness… more
- New York State Civil Service (Buffalo, NY)
- …with teams of OIG attorneys and auditors to plan and execute these internal investigations of various types and prepare written reports documenting investigative ... DescriptionOIG is seeking investigators to conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption, conflicts of… more
- Target (Brooklyn, NY)
- …shortage and drive profitable sales + Support the identification and resolution of internal investigations + Identify theft and shortage trends in your store, ... to cause a loss, in accordance with Target policy + Conducting internal and external investigations , from identification through resolution + Recruiting,… more
- City of New York (New York, NY)
- …adequately describe observations in detail; - Experience conducting administrative, criminal, or internal investigations or in child protective services a plus; ... ensure compliance with regulations - Maintain confidential records and files for all investigations performed. - Must be prepared to produce all required records and… more