- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding… more
- City of New York (New York, NY)
- …mission, the BXDA seeks experienced and enthusiastic Trial Preparation Assistants in the Investigation Division to aid in all aspects of case preparation from intake ... into spreadsheets - Maintaining and updating spreadsheet of active cases and investigations - Strong familiarity with Microsoft Excel - Liaise and communicate with… more
- Coinbase (Albany, NY)
- …expression or identity, sexual orientation or any other basis protected by applicable law . Coinbase will also consider for employment qualified applicants with ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- CVS Health (Albany, NY)
- …members. Develops and maintains close working relationships with federal, state, and local law enforcement agencies in the investigation and prosecution of acts ... Brief Overview** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover...Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by… more
- Valor Health (Buffalo, NY)
- …three (3) years of prior experience in assessing the suitability of candidates for employment as police officers/ law enforcement. * Experienced in one or more ... Psychologist - Independent Contractor - Suitability Law Enforcement Buffalo, NY (http://maps.google.com/maps?q=Buffalo+NY+USA) Apply Job Type Contract Description… 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 ... the team articulates findings effectively to investigators, Medicaid plan leadership, law enforcement, legal counsel, providers, and state regulators. + Conducts… more
- City of New York (New York, NY)
- …ELU provides policy and program support and guidance to Agency leadership on employment law issues and provides relevant orientation to new employees. Duties ... of Labor Relations, and assist in providing training regarding employment law issues to ACS supervisors and...DOI information requests with regard to employees under DOI investigation , in accordance with applicable legal requirements - Legal… more
- City of New York (New York, NY)
- …justice, ACS oversees detention, placement and programs for youth in the community. The Employment Law Unit (ELU) within the Office of the General Counsel is ... ELU provides policy and program support and guidance to Agency leadership on employment law issues and provides relevant orientation to new employees. Tasks… more
- City of New York (New York, NY)
- …parking violations, treasury, land registry, Conciliation Bureau conferences, FOIL, and employment law . The Sheriff's Office serves and enforces court ... decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and the trafficking of… more
- Mount Sinai Health System (New York, NY)
- …conducts investigations in regard to potential violations of labor and employment law . **Training and Development:** + Develops and delivers training ... handling, and dispute resolution. + Strong knowledge of labor laws, employment regulations, and best practices in labor relations. + Demonstrated experience… more