- KeyBank (Amherst, NY)
- …an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... and retention risk.Works independently with limited supervision from manager.Working investigations or reviewing for quality alerts while verifying/validating customer… more
- City of New York (New York, NY)
- …violations of New York State and local laws and to assist in complex investigations . - Assist with obtaining and then reviewing and evaluating financial records and ... office or in the field, in furtherance of the investigation . - Assist in drafting subpoenas to banks and...juries and at trials. - Work independently to develop investigations into complex financial crimes. - Perform other related… more
- City of New York (New York, NY)
- …actual or perceived membership in a protected class, including the intake, investigation , and resolution of EEO-related inquiries and investigations . The EEO/DEI ... forms as needed, research and tasks for EEO inquiries and investigations , organizing EEO casefiles, other documents, and other administrative tasks, research… more
- Stony Brook University (Stony Brook, NY)
- …be required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty and staff ... including termination. **The selected candidate must successfully clear a background investigation .** In accordance with the Title II Crime Awareness and Security… more
- City of New York (New York, NY)
- …Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct ... sources. - Perform internet-based and other research, as part of the investigation and eligibility determination process. - Refer families to Social Service Agencies… more
- City of New York (New York, NY)
- …Office and manage the assignment, supervision and training of staff in the investigation of BEV cases, to ensure agency procedures are applied with similar results ... an accredited college and four years of satisfactory full-time experience conducting investigations to identify or gather evidence of criminal activity or fraud, or… more
- City of New York (New York, NY)
- …Conduct in-depth face-to-face interviews with applicants and perform and request investigations . - Evaluate and verify information and documents. - Conduct ... sources. - Perform internet-based and other research, as part of the investigation and eligibility determination process. - Refer families to social service agencies… more
- City of New York (New York, NY)
- …the Investigator is responsible for conducting a wide variety of criminal investigations . This is a sworn police officer position. The candidate must meet ... related equipment Testify in court relating to facts uncovered during investigations Prepare detailed written reports on activities and findings Perform related… more
- City of New York (New York, NY)
- …of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation , Revenue and Enforcement Administration (IREA), Office of Data Security ... Non-Contracted Vendor & Grant Monitoring, Secondary Invoice Review Team, and Vendor Investigations & Review Units. These units manage agency and citywide initiatives… more
- City of New York (New York, NY)
- …The Residential Settings Investigator will work in BCD's Congregate Settings Investigations and Response Unit, which investigates and responds to communicable ... related to congregate residential settings. - Conduct communicable disease investigation and surveillance activities with a focus on congregate residential… more