- L3Harris (Rochester, NY)
- …Compliance Officer (ECO) who will be responsible for conducting investigations of allegations of disrespectful behavior, harassment, retaliation, discrimination, ... L3Harris, this role is for you. Job Responsibilities: + Internal Investigations : Conduct thorough internal investigations , including document reviews,… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal ... a budget of $15 billion. The Inspector General leads investigations of suspected corruption, fraud, waste, and misconduct and...the candidate will be fingerprinted and undergo a background investigation . In addition, for positions that have a law… more
- Bronx County District Attorney's Office (Bronx, NY)
- …District Attorney ID:902-2025637 Career Opportunity Type:Lateral Bureau: Investigations Division Functional Title:Division Counsel Salary Range:$231,600 ... The Bronx District Attorney's Office is seeking a well-qualified Counsel to the Investigation Division with demonstrated ability to serve the 1.5 million members of… more
- New York State Civil Service (Syracuse, NY)
- …Syracuse State NY Zip Code 13202 Duties Description * Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York ... Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations .* Write detailed narrative reports of investigative activities and make appropriate… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in ... expanded our constituency to include supportive housing. POSITION DUTIES: 1. Conducts investigations into situations that may violate the rights and/or protection of… more
- New York State Civil Service (Brooklyn, NY)
- …must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State ... surveillance, witness/target interviews, financial record and database analysis to advance investigations and obtain evidence of tax crimes.3. Familiarity with New… more
- City of New York (New York, NY)
- …with all statutory, regulatory, and contractual standards. The Bureau of Fraud Investigations (BFI) is mandated to conduct investigations of individuals and ... acts against the social service programs administered by HRA/DSS. The Medicaid Investigations Division (MID) is mandated to provide expanded levels of fraud… more
- New York State Civil Service (Rochester, NY)
- …Justice Center will perform the following duties: * Perform pre-adjudication investigations and assist other investigators. Trace, interview, and subpoena witnesses, ... documents and related evidence for use in court.* Conduct investigations of a wide variety of civil complaints, including....* Examine court, public and governmental records needed for investigation ; in the preparation of evidence for trial by… more
- Arc Allegany-Steuben (Wellsville, NY)
- …Quality Enhancement, this position is responsible for conducting incident investigations , completing surveys/reviews, and training. JOB FUNCTIONS: Regulatory + ... Conduct investigations related to the Incident Management process + Maintain...the investigatory scope of incidents and conduct a thorough investigation within the required timeframes. + Establish appropriate priorities… more
- New York State Civil Service (Masonville, NY)
- …plan, process and timetables to conduct an accurate, complete and thorough investigation within OPWDD-specified timeframe. * Prepare for and conduct interviews and ... obtain sworn statements on matters arising from investigations conducted, such as investigations of possible misconduct by agency employees. * Gather, document… more