- New York State Civil Service (Albany, NY)
- …managerial 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
- The Robison Group (Garden City, NY)
- Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations , multi-line insurance ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,… more
- Elevance Health (Latham, NY)
- …for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance ... and in accordance with employment laws and regulations. + Conducts investigations including managing the witness lists, determining line of questioning, analyzing… more
- City of New York (New York, NY)
- …exposures in residential and non-residential congregate settings; conducts contact investigations in these settings; analyzes genomic and epidemiologic information ... a Public Health Advisor to join our Expanded Contact Investigation Unit in the Office of Epidemiology. As an...this person will assist with all aspects of contact investigations in congregate setting types across NYC, including contact… more
- MTA (Brooklyn, NY)
- …SUMMARY: This position is responsible for managing personnel engaged in the investigation , adjustment and preparation of bodily injury and/or property damage claims ... departments, vendors and outside counsel; supervising statutory hearings and emergency investigations , making sure both are accomplished in a timely manner. +… more
- Coinbase (Albany, NY)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- MTA (New York, NY)
- …Summary: The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt ... prepare reports. Duties and Responsibilities: + Conduct high-quality, complex, comprehensive, investigations into allegations of fraud, waste, and abuse by the MTA… more
- New York State Civil Service (New York, NY)
- …of Assistant Chief Investigator - Field Operations within the Department's Investigations and Intelligence Division, Insurance Frauds Bureau. The position will ... to assign intelligence support and analysis tasks to enhance field operation investigations ; * Establishes goals and priorities for investigations involving… more
- Ryder System (Albany, NY)
- …**Essential Functions** + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely ... disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all… more
- New York State Civil Service (New York, NY)
- …Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt ... and prepare reports.Duties and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud, waste, and abuse by the… more