- City of New York (New York, NY)
- …the subject matter expert responsible for gathering, evaluating, and analyzing criminal investigation data. In addition, the individual filling this position will be ... the primary analyst assigned to investigations involving financial crimes. Responsibilities include but are not...are not limited to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs in complex… more
- University of Rochester (Rochester, NY)
- …anti-corruption, research ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting: + Oversee the investigation of reported ... assigned to other offices. + Ensure timely, thorough, and transparent investigations within their scope of responsibility into potential non-compliance issues,… more
- Trinity Health (Syracuse, NY)
- …on and within the buildings and grounds of SJH. Offenses or events requiring investigation and thorough reporting will be made and submitted to the Lead Security ... patients, visitors and staff in accordance with the search policy. Ensures that investigations are thorough and complete and submitted in a timely manner. Identify… more
- CUNY (New York, NY)
- …IX Investigator. The successful candidate will conduct thorough and impartial investigations related to discrimination, harassment, and retaliation. The duties will ... and interviewing witnesses; gathering and assessing information relevant to investigations ; and appropriately applying the relevant CUNY policies to determine… more
- City of New York (New York, NY)
- …Residential Settings Investigator will work in BCD 's Congregate Settings Investigations and Response Unit, which investigates and responds to communicable disease ... WILL INCLUDE BUT NOT BE LIMITED TO: - Conduct communicable disease investigation and surveillance activities with a focus on congregate residential settings. Respond… more
- City of New York (New York, NY)
- …Reporting to the Team Lead and working with the Congregate Settings Investigations and Response Unit in the Bureau of Communicable Diseases which investigates ... as needed and supervises staff members who conduct communicable disease investigation and surveillance activities, with a focus on congregate residential settings.… more
- Hawthorne Foundation Inc. (Hawthorne, NY)
- …required At least one (1) year of experience in conducting investigations involving OPWDD programs. Completion of approved Justice Center investigative training ... sites as needed. SUMMARY OF RESPONSIBILITIES (INCLUDED BUT NOT LIMITED): Conduct investigations into situations that may violate the rights and/or protection of… more
- Customs and Border Protection (Champlain, NY)
- …will be conducted in English You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing ... sources; Developing case work pertaining to criminal prosecutions and investigations ; Identifying and investigating smuggling operations; Devising and recommending… more
- City of New York (New York, NY)
- …vector-borne diseases. Position Summary: Reporting to the Director of Investigations and Response, the Senior Epidemiologist/Investigator will investigate cases, ... clusters and outbreaks of communicable diseases that require in-depth investigation and prompt public health action, including cases or outbreaks in schools,… more
- Intermountain Health (Albany, NY)
- …for conducting full-cycle, thorough, and timely high-volume employee relations investigations company-wide, across all lines of business and geographies. The ... is responsible for: + Independently conducting thorough and objective Employee Relations investigations falling within the scope of the company HR Business Partner… more