- Elevance Health (Latham, NY)
- …management for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, ... on policies and legal consultation, and in accordance with employment laws and regulations. + Conducts investigations ...records as needed and maintaining written record of the investigation . + Debriefs leaders at all levels and HRBPs… more
- City of New York (New York, NY)
- …and vector-borne diseases. Within the Bureau of Communicable Diseases, the Disease Investigation Unit conducts rapid investigations of infectious disease cases, ... exposures, and outbreaks. The Disease Investigation Unit has openings for six new interns to...entry, data management, and/or miscellaneous projects; Participate in outbreak investigations , as needed. - Assist with other disease … more
- Tompkins Community Bank (Brewster, NY)
- …through transaction and account monitoring, analyzing patterns, and conducting investigations to identify and mitigate risks. Candidates should demonstrate ... by the organization's fraud monitoring systems and reports to determine if further investigation or action is necessary. + Gather and analyze reports, records and… more
- Citizenship and Immigration Services (Albany, NY)
- …benefit fraud, public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews, perform ... and intelligence agencies and participate in inter-agency task forces and partner-agency investigations to combat fraud, and deter and detect national security and… more
- City of New York (New York, NY)
- … before appointment. The candidate(s) will be required to pass the FTI background investigation as a term and condition of employment . Note: Department of ... decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and the trafficking of… more
- New York State Civil Service (Albany, NY)
- …managerial factors, safety and soundness, and consumer compliance in the investigation of banking applications.Civil Investigations : Works on investigations ... and Technical (PEF) Salary Range From $66951 to $121413 Annually Employment Type Full-Time Appointment Type Contingent Permanent Jurisdictional Class Competitive… more
- New York State Civil Service (White Plains, NY)
- …and Technical (PEF) Salary Range From $96336 to $121413 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non-competitive Class ... 3 will serve as the Chief Investigator, directing and planning anti-discrimination investigations . Duties include, but are not limited to:* Develops and implements … 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 with a mission of combating ... receive City funds. DOI seeks an entry-level Investigator to join our Background Investigation Unit. Our Backgrounds Unit vets candidates City-wide for some of the… more
- The Arc Oneida-Lewis Chapter (Utica, NY)
- …Compliance team! In this role one will be responsible for conducting investigations of alleged abuse, violations of rights and/or mistreatment of children and ... disabilities; may also be required to assist in the investigation of matters related to compliance. Oneida County Responsibilities:...OPWDD Incident Management Unit (IMU) in regards to open investigations as needed. Serve as a liaison to the… more
- City of New York (New York, NY)
- …exposures in residential and non-residential congregate settings; conducts contact investigations in these settings; analyzes genomic and epidemiologic information ... a Public Health Advisor to join our Expanded Contact Investigation Unit in the Office of Epidemiology. As an...this person will assist with all aspects of contact investigations in congregate setting types across NYC, including contact… more