- CVS Health (Brooklyn, NY)
- …assigned markets. + You will conduct timely, ethical, and professional investigations of all potential internal theft incidents. + Maintain professional liaison ... all local law enforcement officials to ensure appropriate coordination of investigations and/or prosecutions. + Facilitate meetings/trainings to all levels of field… more
- Amazon (Staten Island, NY)
- …teams throughout the organization. Key job responsibilities * Conduct confidential investigations and prepare prompt written reports of theft, fraud, and critical ... policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools, analyzing… more
- HNTB (New York, NY)
- …support traction power system analysis and simulations, and perform site investigations . Proficiency in Microsoft Office Suite, MicroStation, and/or AutoCAD is ... and duties including but not limited to research, data collection, field investigations , development, and design of projects. + Performs other duties as assigned.… more
- Guardian Life (New York, NY)
- …have day-to-day responsibility for managing regulatory exams, inquiries, and investigations initiated by insurance, securities and other regulators. The Assistant ... to other areas of the Law Department, including Complaints, Litigation & Investigations , and Cybersecurity when their work presents regulatory issues that benefit… more
- Mount Sinai Health System (New York, NY)
- …Relations initiatives and daily operations, including assisting in investigations , employee counseling, contract negotiation support, employee grievances, FMLA ... leadership in decision support, grievance meetings, and preparation of cases and investigations . May serve as case investigator and hearing officer. + Participates… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... the New York City Human Rights Law through pre-complaint interventions, investigations , mediations, settlements, and litigation. Job Description: - This position… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... the New York City Human Rights Law through pre-complaint interventions, investigations , mediations, settlements, and litigation. Job Description: - This position… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of ... New York City Human Rights Law through pre-complaint interventions, investigations , mediations, settlements, and litigation. Job Description: - Interviews members… more
- Kohl's (Fayetteville, NY)
- …by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of ... + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement store awareness programs that address… more
- Amalgamated Bank (New York, NY)
- …Job Functions: + Execute thorough enhanced due diligence (EDD) investigations on designated high-risk customers-including politically exposed persons (PEPs), ... ensure accurate and complete customer information. + Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay… more