- New York State Civil Service (Albany, NY)
- …To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Queens, Wallkill, Fishkill, ... NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Canine… more
- Deloitte (Rochester, NY)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- Ultimate Care Inc (Brooklyn, NY)
- …related to fraud, waste, and abuse. This role involves conducting investigations , resolving compliance issues, interacting with paraprofessional staff and clients, ... staff to ensure adherence to regulatory standards. + Conduct thorough investigations into reported violations, paraprofessional conflicts, and potential fraud or… more
- Bandwidth (Rochester, NY)
- …set threshold crossings, and detect fraudulent anomalies. Engage in fraudulent investigations and escalate to the proper entities. Draft requirements to develop ... to determine the best course of fraud mitigation actions. + Conduct investigations of suspected, alleged, or known internal and/or external fraudulent activity to… more
- City of New York (New York, NY)
- …- Assist with screening intake complaints to determine the viability of an investigation . - Proactively generate investigations through the use of FinCEN and ... is responsible for assisting Assistant District Attorneys with long-term investigations into systemic and organized criminal harassment of rent-regulated tenants… more
- City of New York (New York, NY)
- …Development & Communications, as well as the EHS Assessments, Measurements and Investigations . This position will lead the development and continuous improvement of ... Assessments, BWT internal Programmatic Assessments, and various levels of site investigations . d) Working collaboratively with BWT Sections and Directorates to… more
- City of New York (New York, NY)
- …for data and document collection and storage - Perform employment verification investigations and draft investigation reports - Perform Step I Disciplinary ... Investigations and ad hoc investigations when needed - Perform general office functions and related duties as needed Preferred Skills 1. Must demonstrate the… more
- NBC Universal (New York, NY)
- …including risk assessments, policies, training, monitoring, metrics, and investigations oversight. + Collaborate cross-functionally to communicate, obtain buy-in ... and maintain legal and compliance policies and procedures. + Support investigation and evaluation of allegations of non-compliance, and drive implementation of… 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 professional communication throughout the project lifecycle. + Understand investigation reports and bid documents, including drawings and technical… more
- Highmark Health (Albany, NY)
- …including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under ... and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and changing laws, regulations, and… more