- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... our Global General Counsel and LREI team to reduce costs and improve efficiency. Leverage data and analytics to generate insights for decision-making and operational improvements. Responsible for annual financial planning of staff costs and external legal… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the facilitation, development, implementation and evaluation of all learning deliverables spanning… more
- CVS Health (Albany, NY)
- …record review within a healthcare insurance company. - Prior special investigation unit experience. - Excellent analytical skills. - Excellent communication skills. ... **Education** - GED or equivalent - AAPC Certified Professional Coder Certification (CPC) **Anticipated Weekly Hours** 40 **Time Type** Full time **Pay Range** The typical pay range for this role is: $43,888.00 - $102,081.00 This pay range represents the base… more
- City of New York (New York, NY)
- …zoonotic, and vector-borne diseases. Position Summary: Reporting to the Disease Investigation Unit Team Lead, you will supervise staff who conduct surveillance ... and epidemiologic case and outbreak investigations . Your staff will conduct patient/provider interviews, contact tracing...as needed and supervise staff who: - Conduct case investigations . - Perform medical chart reviews and abstractions. -… more
- Amneal Pharmaceuticals (Brookhaven, NY)
- …Ensures a secure environment for customers and employees by designing patrol routes, monitoring schedules, testing and inspecting alarms, maintaining surveillance ... systems, conducting regular inspections, reporting any irregularities, issuing security badges, and enforcing security policies and procedures. This role also includes supervising staff and managing brand protection software while working closely with the… more
- Ankura (NY)
- …Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase ... the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create… more
- City of New York (New York, NY)
- …III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large volumes of data to identify patterns, ... trends, and anomalies that may indicate fraudulent activities by conducting systematic investigations with Bank of America to verify the authenticity of the… more
- City of New York (New York, NY)
- …who will assist the Division Chief and Deputy Division Chief of investigations and division team members. JOB RESPONSIBILITIES: Work closely and collaborate on ... projects with the Division Chief of Investigation . Handle confidential and sensitive administrative matters. Collaborate with the executive team on special projects.… more
- CVS Health (Albany, NY)
- …Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record ... Qualifications:** + A minimum of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the ability to mentor and… more
- City of New York (New York, NY)
- …responsible for the following: 1) As a lead Investigator or part of an investigation team conduct investigations into incidents such as assault or physical ... in the DEP Workplace Violence Prevention Program. After completing the investigation , prepare a written report which should include the following components:… more