- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...to trends identified based upon the results of an investigation . Maintain oversight of case tracking systems and confidential… more
- CDM Smith (Albany, NY)
- …national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
- TD Bank (New York, NY)
- …"moments that matter" at a frequency determined by the business. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial… more
- Ankura (Lexington, NY)
- …to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has tremendous growth potential with ... be working with practice leadership to provide exemplary compliance, disputes, investigations and litigation support (eg, expert witness) services across the Life… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- CVS Health (Albany, NY)
- …Description **A Brief Overview** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost funds. ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to...Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by… more
- 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
- KeyBank (Amherst, NY)
- …activity. Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer transaction and behavior ... onboarding and retention risk. Works independently with some supervision from manager . Working more complex detection alerts (deeper understanding of transaction… more
- CVS Health (Albany, NY)
- …do it all with heart, each and every day. The Certified Professional Coder (CPC) Manager will oversee a team of medical coders within the Special Investigations ... medical, behavioral, transportation, and other healthcare providers. The CPC Manager will be responsible for guiding the team in...of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the… more
- MTA (Brooklyn, NY)
- Claims Manager Job ID: 11803 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Torts Date Posted: May 21, 2025 ... Description Job Information Title: Claims Manager Last Date of Posting: Open Until Filled Authority:...position is responsible for managing personnel engaged in the investigation , adjustment and preparation of bodily injury and/or property… more